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Difference between revisions of "February 02, 2016 Security Conference Call"
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# ''( 5 min)'' '''Joint Vocabulary Alignment Update''' - Diana | # ''( 5 min)'' '''Joint Vocabulary Alignment Update''' - Diana | ||
# ''( 5 min)'' '''FHIR Security '''report out - John / not covered | # ''( 5 min)'' '''FHIR Security '''report out - John / not covered | ||
| − | # ''( 5 min)'' ''' | + | # ''( 5 min)'' '''PASS Audit Conceptual Model |
| + | '''- Diana | ||
# ''( 5 min)'' '''PASS Audit Conceptual Model – Diana | # ''( 5 min)'' '''PASS Audit Conceptual Model – Diana | ||
Note that there will be a FHIR Security call at 2pm PT/5pm ET | Note that there will be a FHIR Security call at 2pm PT/5pm ET | ||
| Line 80: | Line 81: | ||
==Minutes== | ==Minutes== | ||
| + | |||
| + | '''Meeting Minutes from January 26, 2016''' | ||
| + | Motion made to approve (Suzanne/Rick) | ||
| + | Objection: none; Abstain: none, Approval | ||
| + | |||
| + | |||
| + | Stephanie Global Alliance, Clinical Gen | ||
| + | Liaison of ... Scientific Projects | ||
| + | Paper published with a list of codes (Dixie); which Security WG may be interested in looking at | ||
Revision as of 20:48, 2 February 2016
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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 | |||||
| Alexander Mense Security Co-chair | . | Ken Salyards | . | Christopher D Brown TX | ||||
| . | Trish WilliamsSecurity Co-chair | . | Gary Dickinson | . | Dave Silver | |||
| x | Kathleen Connor | . | Ioana Singureanu | x | 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 | ||||
| . | Glen Marshall, SRS | Bill Kleinebecker | x | Christopher Shawn | ||||
| Oliver Lawless | Rob Horn | Serafina Versaggi | ||||||
| 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 January 26, 2016 Security WG Conference Call Minutes
- ( 30 min) Research Consent codes
- ( 10 min) HL7 Privacy and Security by Design PSS discussion
- ( 5 min) Approve January 2016 Orlando WGM Minutes
- ( 5 min) Joint Vocabulary Alignment Update - Diana
- ( 5 min) FHIR Security report out - John / not covered
- ( 5 min) PASS Audit Conceptual Model
- Diana
- ( 5 min) PASS Audit Conceptual Model – Diana
Note that there will be a FHIR Security call at 2pm PT/5pm ET See agenda at FHIR Security Agenda
Minutes
Meeting Minutes from January 26, 2016 Motion made to approve (Suzanne/Rick) Objection: none; Abstain: none, Approval
Stephanie Global Alliance, Clinical Gen
Liaison of ... Scientific Projects
Paper published with a list of codes (Dixie); which Security WG may be interested in looking at
