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Difference between revisions of "February 09, 2016"
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==Minutes== | ==Minutes== | ||
+ | * Approval of Agenda unanimous | ||
+ | * Approval of [http://wiki.hl7.org/index.php?title=February_02,_2016_Security_Conference_Call February 2, 2016 Security WG Conference Call Minutes] unanimous | ||
+ | *Rewiew [http://www.hl7.org/documentcenter/public/harmonization/2016Mar/initial/2016Mar_HARM_INITIALPROPOSAL_VOCAB_SECURE_kathleen_connor_Change%20ActConsentDirective,%20ActConsentType%20vocab_20160207190712.doc Changes to SecurityCategoryObservationValue consent directive codes] | ||
+ | ** Motion Kathleen/ | ||
+ | *Review [http://www.hl7.org/documentcenter/public/harmonization/2016Mar/initial/2016Mar_HARM_INITIALPROPOSAL_VOCAB_SECURE_kathleen_connor_Add%20ActUSPrivacyLaw%20to%20v-SECCATOBV_20160207190846.doc Add ActUSPrivacyLaw to v:SecurityCategoryObservationValue] | ||
+ | ** Motion Kathleen/ | ||
+ | *Review [http://www.hl7.org/documentcenter/public/harmonization/2016Mar/initial/2016Mar_HARM_INITIALPROPOSAL_VOCAB_SECURE_kathleen_connor_New%20Obligation%20codes_20160207190923.doc New Obligation Codes] | ||
+ | ** Motion Kathleen/ | ||
+ | * Review [http://www.hl7.org/documentcenter/public/harmonization/2016Mar/initial/2016Mar_HARM_INITIALPROPOSAL_VOCAB_SECURE_kathleen_connor_Augment%20ProvenanctEvent%20vocabulary_20160207220959.doc Augment ProvenanceEvent Vocabulary] | ||
+ | ** Motion Kathleen/ |
Revision as of 20:27, 9 February 2016
Back to Security Work Group Main Page
Attendees
x | Member Name | x | Member Name | x | Member Name | |||
---|---|---|---|---|---|---|---|---|
x | Kathleen ConnorSecurity 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 | x | Dave Silver | |||
x | Mike Davis | . | Ioana Singureanu | x | Mohammed Jafari | |||
x | Suzanne Gonzales-Webb | x | 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 | xxx xxx | Serafina Versaggi | ||||||
Beth Pumo | Russell McDonell | Paul Petronelli , Mobile Health | ||||||
Christopher Doss | x | Kamalini Vaidya | . | Stephanie Dyke |
Agenda DRAFT
- ( 5 min) Roll Call, Agenda Approval
- ( 5 min) Approve February 2, 2016 Security WG Conference Call Minutes
- ( 30 min) March 2016 Security WG Initial Harmonization Proposals
- Changes to SecurityCategoryObservationValue consent directive codes
- Add ActUSPrivacyLaw to v:SecurityCategoryObservationValue
- New Obligation Codes
- Augment ProvenanceEvent Vocabulary
- ( 5 min) Privacy and Security by Design PSS discussion
- ( 5 min) Joint Vocabulary Alignment Update - Diana
- ( 5 min) FHIR Security report out - John / not covered
- ( 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
- Approval of Agenda unanimous
- Approval of February 2, 2016 Security WG Conference Call Minutes unanimous
- Rewiew Changes to SecurityCategoryObservationValue consent directive codes
- Motion Kathleen/
- Review Add ActUSPrivacyLaw to v:SecurityCategoryObservationValue
- Motion Kathleen/
- Review New Obligation Codes
- Motion Kathleen/
- Review Augment ProvenanceEvent Vocabulary
- Motion Kathleen/