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Difference between revisions of "November 24, 2015 Security Conference Call"
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| − | || || [mailto:Kathleen_Connor@comcast.net Kathleen Connor] | + | || x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] |
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||
|||||| [mailto:mjafari@edmondsci.com Mohammed Jafari] | |||||| [mailto:mjafari@edmondsci.com Mohammed Jafari] | ||
| Line 35: | Line 35: | ||
|| x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] | || x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] | ||
|||||| [mailto:Ken.Rubin@hp.com Ken Rubin] | |||||| [mailto:Ken.Rubin@hp.com Ken Rubin] | ||
| − | |||| || [mailto:bkinsley@nextgen.com William Kinsley] | + | |||| x|| [mailto:bkinsley@nextgen.com William Kinsley] |
|- | |- | ||
| Line 43: | Line 43: | ||
|- | |- | ||
| − | || | + | || x|| [mailto:gfm@securityrs.com Glen Marshall], SRS |
|||||| [mailto:akleinebe@gmail.com Bill Kleinebecker ] | |||||| [mailto:akleinebe@gmail.com Bill Kleinebecker ] | ||
| − | |||| || [mailto:Christopher.Shawn2@va.gov Christopher Shawn] | + | |||||| [mailto:Christopher.Shawn2@va.gov Christopher Shawn] |
|- | |- | ||
|| || [mailto:oliver@lawless.co Oliver Lawless] | || || [mailto:oliver@lawless.co Oliver Lawless] | ||
| Line 51: | Line 51: | ||
|||||| [mailto:serafina.versaggi@gmail.com Serafina Versaggi ] | |||||| [mailto:serafina.versaggi@gmail.com Serafina Versaggi ] | ||
|- | |- | ||
| − | || || [mailto:Beth.Pumo@kp.org Beth Pumo] | + | || x|| [mailto:Beth.Pumo@kp.org Beth Pumo] |
|||||| [mailto:russell.mcdonell@c-cost.com Russell McDonell] | |||||| [mailto:russell.mcdonell@c-cost.com Russell McDonell] | ||
|||||| [mailto:paul.petronelli@gmail.com Paul Petronelli ], Mobile Health | |||||| [mailto:paul.petronelli@gmail.com Paul Petronelli ], Mobile Health | ||
|- | |- | ||
|| || [mailto:cdoss@ncat.edu Christopher Doss] | || || [mailto:cdoss@ncat.edu Christopher Doss] | ||
| − | |||||| [mailto: ] | + | ||||x|| [mailto:kamalinivaidya@systemsmadesimple.com ] |
|||||| [mailto: ] | |||||| [mailto: ] | ||
|- | |- | ||
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# ''( 5 min)'' '''Roll Call, Agenda Approval''' | # ''( 5 min)'' '''Roll Call, Agenda Approval''' | ||
| − | # ''( 5 min)'' '''Approve [http://wiki.hl7.org/index.php?title= | + | # ''( 5 min)'' '''Approve [http://wiki.hl7.org/index.php?title=November_17,_2015_Security_Conference_Call November 10 Meeting Minutes] ''' |
# ''( 5 min)'' '''Healthcare Security and Privacy Access Control Catalog''' Update - Rick, Suzanne | # ''( 5 min)'' '''Healthcare Security and Privacy Access Control Catalog''' Update - Rick, Suzanne | ||
# ''( 5 min)'' '''Joint Vocabulary Alignment Update''' - Diana | # ''( 5 min)'' '''Joint Vocabulary Alignment Update''' - Diana | ||
| Line 87: | Line 87: | ||
==Meeting Minutes (DRAFT)== | ==Meeting Minutes (DRAFT)== | ||
| + | |||
| + | |||
| + | |||
| + | approve agenda: Glen/suzanne | ||
| + | approve meeting minutes for 11/17: Glen/Kathleen | ||
| + | objections: none; abstentions: approve: | ||
| + | |||
| + | |||
| + | |||
| + | |||
| + | |||
| + | FHIR: | ||
| + | Review of W5 | ||
| + | |||
| + | Ballot reconciliation for PASS AC | ||
| + | * comment #133,134,135,136,137,138footnote dded, 142,144,148,149,150,151,152 reviewed | ||
| + | MOTION: Accept dispositions as reviewed at this meeting (Diana/Glen) | ||
| + | Objections: none; | ||
| + | remaining comments are from Bernd which require clarification. Diana will reach out t | ||
Revision as of 20:53, 24 November 2015
Attendees
| x | Member Name | x | Member Name | x | Member Name | |||
|---|---|---|---|---|---|---|---|---|
| Mike DavisSecurity Co-chair | Duane DeCouteau | . | Chris Clark | |||||
| x | John MoehrkeSecurity Co-chair | Johnathan Coleman | . | Aaron Seib | ||||
| Alexander Mense Security Co-chair | . | Ken Salyards | . | Christopher D Brown TX | ||||
| . | Trish WilliamsSecurity Co-chair | . | Gary Dickinson | Dave Silver | ||||
| x | Kathleen Connor | . | Ioana Singureanu | Mohammed Jafari | ||||
| x | Suzanne Gonzales-Webb | Rob Horn | . | Galen Mulrooney | ||||
| x | Diana Proud-Madruga | Ken Rubin | x | William Kinsley | ||||
| x | Rick Grow | Paul Knapp | . | Debbie Bucci | ||||
| x | Glen Marshall, SRS | Bill Kleinebecker | Christopher Shawn | |||||
| Oliver Lawless | Rob Horn | Serafina Versaggi | ||||||
| x | Beth Pumo | Russell McDonell | Paul Petronelli , Mobile Health | |||||
| Christopher Doss | x | [1] | [mailto: ] |
Agenda DRAFT
- ( 5 min) Roll Call, Agenda Approval
- ( 5 min) Approve November 10 Meeting Minutes
- ( 5 min) Healthcare Security and Privacy Access Control Catalog Update - Rick, Suzanne
- ( 5 min) Joint Vocabulary Alignment Update - Diana
- ( min) FHIR Security report out - John
- (35 min) PASS Access Control Conceptual Model (SOA) ballot reconciliation Update - Diana, Don Jorgenson, Mike, Dave
**New** FHIR Security Topics in support of FHIM Meeting Information: Tuesdays 2:00PM PT/5:00PM ET Phone: +1 770-657-9270, Participant Code: 994563 hosted by Security Web meeting Info: https://global.gotomeeting.com/join/520841173 Discussion includes: Security - Audit, Provenance, Labels, Signature
**New** Wednesday Consent on FHIR Topics ' 3:00PM PT/6:00 PM ET hosted by CBCC GoToMeeting information: https://global.gotomeeting.com/join/520841173 Phone: +1 770-657-9270, Participant Code: 994563
Meeting Minutes (DRAFT)
approve agenda: Glen/suzanne approve meeting minutes for 11/17: Glen/Kathleen objections: none; abstentions: approve:
FHIR: Review of W5
Ballot reconciliation for PASS AC
- comment #133,134,135,136,137,138footnote dded, 142,144,148,149,150,151,152 reviewed
MOTION: Accept dispositions as reviewed at this meeting (Diana/Glen) Objections: none; remaining comments are from Bernd which require clarification. Diana will reach out t
