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Difference between revisions of "November 24, 2015 Security Conference Call"

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approve meeting minutes for 11/17: Glen/Kathleen  
 
approve meeting minutes for 11/17: Glen/Kathleen  
 
objections: none; abstentions:  approve:
 
objections: none; abstentions:  approve:
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Ioana, Jim Kretz, Johnathan, john Moehrke, Neelima, Suzanne, Glen Marshall, Rick Grow, Kathleen, Russell McDonnell  Diana (after vote on DataProv)
 
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Publication request update / structured documents
 
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• Cannot find approval to withdraw comments from commenter (Brett M, reconciliation spreadsheet
 
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• Cannot find in meeting minutes to approve the comments –
 
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• In accordance to good governance publication cannot move forward
 
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• Vote held in CBCC, not in structured docs per Johnathan
 
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Redoing
 
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MOTION: revote on the reconciliation spreadsheet for Data Provenance (Kathleen/Ioana)
 
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Further discussion: none
 
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Abstentions: 1 (Russell) Objections: none Motion carries: 8
 
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PASS AC
 
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Remaining comments address, will propose to vote on them at Security WG for PASS AC
 
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Only a few for Bernd comments remaining.
 
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Wednesday consent on FHIR meeting
 
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MOTION: to cancel tomorrow’s FHIR meeting due to Thanksgiving holiday (lack of participation)
 
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Objections: none, Abstentions:  none; motion passes…
 
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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
 
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Objections: none; Abstentions: none, Motion passes 10
 
  
  
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Objections: none;  
 
Objections: none;  
 
remaining comments are from Bernd which require clarification.  Diana will reach out to Bernd to resolve.
 
remaining comments are from Bernd which require clarification.  Diana will reach out to Bernd to resolve.
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Motion to adjourn
 
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John Moehrke/Glen Marshall
 
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Meeting adjourned at 12:39… Happy Thanksgiving!!
 

Revision as of 17:49, 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: ]

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Agenda DRAFT

  1. ( 5 min) Roll Call, Agenda Approval
  2. ( 5 min) Approve November 10 Meeting Minutes
  3. ( 5 min) Healthcare Security and Privacy Access Control Catalog Update - Rick, Suzanne
  4. ( 5 min) Joint Vocabulary Alignment Update - Diana
  5. ( min) FHIR Security report out - John
  6. (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 to Bernd to resolve.

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