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Difference between revisions of "December 08, 2015 Security Conference Call"
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* in future to update the PASS Audit | * in future to update the PASS Audit | ||
| + | ==Meeting Minutes== | ||
Motion to Approve December 01 meeting minutes: (Glen/Rob) | Motion to Approve December 01 meeting minutes: (Glen/Rob) | ||
Revision as of 16:24, 15 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 | ||||
| x | 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 | 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
Meeting Minutes
Motion to Approve December 01 meeting minutes: (Glen/Rob) objections: none; motion passes
Joint vocabulary
- moved back into updating the terms
- looking at having 10 terms diagrammed by January WGM
- different uses cases have been brought up, a list wilb e created for the use cases, and possibly diagram to put them into context (next steps post current diagramming)
- how the current work is involved with the current AHIMA work--so far no conflict
- RMES - records management evidentiary support; this work is being looked at in this group as well as in Laboratory records
- is material starting to gel so that those who are unable to join the meeting can look at it? (Vocab alignment wiki link: http://wiki.hl7.org/index.php?title=Record_Lifecycle,_Security,_Privacy,_and_Provenance_Vocabulary_Alignment <http://wiki.hl7.org/index.php?title=Record_Lifecycle%2c_Security%2c_Privacy%2c_and_Provenance_Vocabulary_Alignment>
)
FHIR meeting this afternoon
- moving through the items, but nothing significant to report out at this time.
- consent work is progressing nicely
- IG framework has been published on the continuous build
- gathering use cases to provide examples for visualization
- some modeling issues to work on
in the HEART group there is desire to model OAuth and FHIR
- Josh Mandel specs sent to Glen
- LINK: - HEART FHIR Consent Token, healthcare specific
- drafts have been posted for review, several comments have been received.
- basic profiles have been moved to DRAFT status (similar to DSTU status ready to use)
- CP in FHIR-Security sub-group to recognize
PASS Access Control
- request to withdraw negative votes has been sent to VA and DoD
- Diana received e-mail rom Alex regarding comments made from Bernd
Audit
- last week Dave Silver presented
January 2016 WGM Agenda
- Skeleton has been posted:
