Difference between revisions of "November 24, 2015 Security Conference Call"
| Line 87: | Line 87: | ||
==Meeting Minutes (DRAFT)== | ==Meeting Minutes (DRAFT)== | ||
| − | |||
| − | |||
approve agenda: Glen/suzanne | approve agenda: Glen/suzanne | ||
| Line 94: | Line 92: | ||
objections: none; abstentions: approve: | objections: none; abstentions: approve: | ||
| + | Ioana, Jim Kretz, Johnathan, john Moehrke, Neelima, Suzanne, Glen Marshall, Rick Grow, Kathleen, Russell McDonnell Diana (after vote on DataProv) | ||
| + | |||
| + | Publication request update / structured documents | ||
| + | • Cannot find approval to withdraw comments from commenter (Brett M, reconciliation spreadsheet | ||
| + | • Cannot find in meeting minutes to approve the comments – | ||
| + | • In accordance to good governance publication cannot move forward | ||
| + | • Vote held in CBCC, not in structured docs per Johnathan | ||
| + | Redoing | ||
| + | MOTION: revote on the reconciliation spreadsheet for Data Provenance (Kathleen/Ioana) | ||
| + | Further discussion: none | ||
| + | Abstentions: 1 (Russell) Objections: none Motion carries: 8 | ||
| + | |||
| + | PASS AC | ||
| + | Remaining comments address, will propose to vote on them at Security WG for PASS AC | ||
| + | Only a few for Bernd comments remaining. | ||
| + | Wednesday consent on FHIR meeting | ||
| + | MOTION: to cancel tomorrow’s FHIR meeting due to Thanksgiving holiday (lack of participation) | ||
| + | Objections: none, Abstentions: none; motion passes… | ||
| + | MOTION to move the DPROV request on for publication with the TSC (update the meeting minutes on November 17 to reflect today’s re-vote | ||
| + | Objections: none; Abstentions: none, Motion passes 10 | ||
| Line 105: | Line 123: | ||
MOTION: Accept dispositions as reviewed at this meeting (Diana/Glen) | MOTION: Accept dispositions as reviewed at this meeting (Diana/Glen) | ||
Objections: none; | Objections: none; | ||
| − | remaining comments are from Bernd which require clarification. Diana will reach out | + | remaining comments are from Bernd which require clarification. Diana will reach out to Bernd to resolve. |
| + | |||
| + | |||
| + | Motion to adjourn | ||
| + | John Moehrke/Glen Marshall | ||
| + | Meeting adjourned at 12:39… Happy Thanksgiving!! | ||
Revision as of 17:48, 25 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 | Kamalini Vaidya | [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:
Ioana, Jim Kretz, Johnathan, john Moehrke, Neelima, Suzanne, Glen Marshall, Rick Grow, Kathleen, Russell McDonnell Diana (after vote on DataProv)
Publication request update / structured documents • Cannot find approval to withdraw comments from commenter (Brett M, reconciliation spreadsheet • Cannot find in meeting minutes to approve the comments – • In accordance to good governance publication cannot move forward • Vote held in CBCC, not in structured docs per Johnathan Redoing MOTION: revote on the reconciliation spreadsheet for Data Provenance (Kathleen/Ioana) Further discussion: none Abstentions: 1 (Russell) Objections: none Motion carries: 8
PASS AC Remaining comments address, will propose to vote on them at Security WG for PASS AC Only a few for Bernd comments remaining.
Wednesday consent on FHIR meeting MOTION: to cancel tomorrow’s FHIR meeting due to Thanksgiving holiday (lack of participation) Objections: none, Abstentions: none; motion passes…
MOTION to move the DPROV request on for publication with the TSC (update the meeting minutes on November 17 to reflect today’s re-vote Objections: none; Abstentions: none, Motion passes 10
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 to Bernd to resolve.
Motion to adjourn
John Moehrke/Glen Marshall
Meeting adjourned at 12:39… Happy Thanksgiving!!
