Difference between revisions of "November 24, 2015 Security Conference Call"
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|| 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] |
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− | || | + | || 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] |
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|| || [mailto:oliver@lawless.co Oliver Lawless] | || || [mailto:oliver@lawless.co Oliver Lawless] | ||
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==Meeting Minutes (DRAFT)== | ==Meeting Minutes (DRAFT)== | ||
+ | |||
+ | '''Approve meeting minutes for November 17''' | ||
+ | |||
+ | '''MOTION''' (Glen/Kathleen) | ||
+ | |||
+ | ''Objections: none; Abstentions: none; Approve: 9'' | ||
+ | |||
+ | '''Healthcare Security and Privacy Access Control Catalog''' - update | ||
+ | |||
+ | Suzanne and Rick briefed the group on the ABAC/ReBAC content added to the RBAC Permission Catalog. They plan to add ABAC and ReBAC elements to the RBAC scenarios. All of the updates have been incorporated into the ballot document, which will be sent in to Lynn Laakso before the ballot content deadline of November 29. | ||
+ | |||
+ | '''Joint Vocabulary Alignment Update''' | ||
+ | |||
+ | No update. Meeting was cancelled this week. | ||
+ | |||
+ | '''PASS Access Control Conceptual Model (SOA) ballot reconciliation''' | ||
+ | |||
+ | * Comment #133,134,135,136,137,138 (footnote added),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.'' |
Latest revision as of 17:47, 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
Healthcare Security and Privacy Access Control Catalog - update
Suzanne and Rick briefed the group on the ABAC/ReBAC content added to the RBAC Permission Catalog. They plan to add ABAC and ReBAC elements to the RBAC scenarios. All of the updates have been incorporated into the ballot document, which will be sent in to Lynn Laakso before the ballot content deadline of November 29.
Joint Vocabulary Alignment Update
No update. Meeting was cancelled this week.
PASS Access Control Conceptual Model (SOA) ballot reconciliation
- Comment #133,134,135,136,137,138 (footnote added),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.