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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: ] |
Agenda DRAFT
- ( 5 min) Roll Call, Agenda Approval
- ( 5 min) Approve November 24 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
- ( 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
- 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