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Difference between revisions of "November 24, 2015 Security Conference Call"
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==Meeting Minutes (DRAFT)== | ==Meeting Minutes (DRAFT)== | ||
| − | '''Approve meeting minutes for November 17''' | + | '''Approve meeting minutes for November 17''' |
'''MOTION''' (Glen/Kathleen) | '''MOTION''' (Glen/Kathleen) | ||
| − | Objections: none; Abstentions: none; Approve: | + | ''Objections: none; Abstentions: none; Approve: 9'' |
| − | |||
| − | |||
Ballot reconciliation for PASS AC | Ballot reconciliation for PASS AC | ||
Revision as of 17:43, 1 December 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 meeting minutes for November 17
MOTION (Glen/Kathleen)
Objections: none; Abstentions: none; Approve: 9
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.
