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

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==Meeting Minutes (DRAFT)==
 
==Meeting Minutes (DRAFT)==
  
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approve agenda: Glen/suzanne
+
'''Approve meeting minutes for November 17'''
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approve meeting minutes for 11/17: Glen/Kathleen
 
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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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'''MOTION''' (Glen/Kathleen)  
  
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Publication request update / structured documents
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''Objections: none; Abstentions: none; Approve: 9''
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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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'''Healthcare Security and Privacy Access Control Catalog''' - update
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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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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.
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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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'''Joint Vocabulary Alignment Update'''
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Objections: none; Abstentions: none, Motion passes 10
 
  
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No update. Meeting was cancelled this week.
  
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FHIR:
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'''PASS Access Control Conceptual Model (SOA) ballot reconciliation'''
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Review of W5
 
  
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Ballot reconciliation for PASS AC
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* Comment #133,134,135,136,137,138 (footnote added),142,144,148,149,150,151,152 reviewed
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* comment #133,134,135,136,137,138footnote dded, 142,144,148,149,150,151,152 reviewed
 
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MOTION: Accept dispositions as reviewed at this meeting (Diana/Glen)
 
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Objections: none;
 
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remaining comments are from Bernd which require clarification.  Diana will reach out to Bernd to resolve.
 
  
 +
'''MOTION''': Accept dispositions as reviewed at this meeting (Diana/Glen)
  
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Motion to adjourn
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''Objections: none
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John Moehrke/Glen Marshall
+
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Meeting adjourned at 12:39… Happy Thanksgiving!!
+
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: ]

Back to Security Main Page

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 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.

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