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Difference between revisions of "December 01, 2015 Security Conference Call"

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# ''( 5 min)'' '''Joint Vocabulary Alignment Update''' - Diana
 
# ''( 5 min)'' '''Joint Vocabulary Alignment Update''' - Diana
 
# ''(  min)'' '''FHIR Security '''report out  - John
 
# ''(  min)'' '''FHIR Security '''report out  - John
# ''( 5 min)'' '''PASS Access Control Conceptual Model (SOA) ballot reconciliation''' Update - Diana, Don, Mike Dave
+
# ''( 5 min)'' '''PASS Access Control Conceptual Model (SOA) ballot reconciliation''' Update - Diana, Don, Mike, Dave
 
# ''(10 min)'' '''Upcoming January WGM 2016 - Orlando, Florida - AGENDA ITEMS'''
 
# ''(10 min)'' '''Upcoming January WGM 2016 - Orlando, Florida - AGENDA ITEMS'''
 +
# '''Update Preview of Audit Functional Model''' - Dave
 +
* in future to update the PASS Audit
  
  
Line 90: Line 92:
  
 
'''Approve meeting minutes for November 24'''
 
'''Approve meeting minutes for November 24'''
 +
Objections: none, Abstentions: none, Meeting Minutes approved
 +
 +
'''Healthcare Access Control Catalog'''
 +
 +
Ballot voting begins on Friday
 +
* Document completed for ballot
 +
 +
Joint vocabulary Update
 +
*This AM looked at diagrams completed for vocabulary verbs
 +
**Reviewed changes made
 +
** revisiting verb: received
 +
** the items looked at this AM are 80-90% complete
 +
** other verbs are being diagrammed
 +
* hoping by January 2016 meeting that 10 verbs will be completed (or mostly completed)
 +
 +
PASS Access Control Conceptula
 +
* ballot reconciliation - all of the comments have been reviewed, resolutions provided
 +
* VA will be contacted to withdraw the negative vote
 +
* still need to contact Bernd
 +
* need to contact DoD on adopting the VA comments, withdrawing/retracting their negative vote
 +
* changes from the resolutsion will be added to the document

Revision as of 20:19, 1 December 2015

Attendees

x Member Name x Member Name x Member Name
x Mike DavisSecurity Co-chair Duane DeCouteau . Chris Clark
John MoehrkeSecurity Co-chair Johnathan Coleman . Aaron Seib
x Alexander Mense Security Co-chair . Ken Salyards . Christopher D Brown TX
. Trish WilliamsSecurity Co-chair . Gary Dickinson x 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 x 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 24 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. ( 5 min) PASS Access Control Conceptual Model (SOA) ballot reconciliation Update - Diana, Don, Mike, Dave
  7. (10 min) Upcoming January WGM 2016 - Orlando, Florida - AGENDA ITEMS
  8. Update Preview of Audit Functional Model - Dave
  • in future to update the PASS Audit


**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 24 Objections: none, Abstentions: none, Meeting Minutes approved

Healthcare Access Control Catalog

Ballot voting begins on Friday

  • Document completed for ballot

Joint vocabulary Update

  • This AM looked at diagrams completed for vocabulary verbs
    • Reviewed changes made
    • revisiting verb: received
    • the items looked at this AM are 80-90% complete
    • other verbs are being diagrammed
  • hoping by January 2016 meeting that 10 verbs will be completed (or mostly completed)

PASS Access Control Conceptula

  • ballot reconciliation - all of the comments have been reviewed, resolutions provided
  • VA will be contacted to withdraw the negative vote
  • still need to contact Bernd
  • need to contact DoD on adopting the VA comments, withdrawing/retracting their negative vote
  • changes from the resolutsion will be added to the document