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Difference between revisions of "April 26, 2016 Security Conference Call"

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''( 5 min)'' '''Approve [http://wiki.hl7.org/index.php?title=April_19,_2016_Security_Conference_Call Security WG April 19, 2016 Minutes]
 
''( 5 min)'' '''Approve [http://wiki.hl7.org/index.php?title=April_19,_2016_Security_Conference_Call Security WG April 19, 2016 Minutes]
 
# ''(15 min)'' '''[http://wiki.hl7.org/index.php?title=May_2016_Montreal_WGM_-_Security_Agenda Security WGM Agenda May 2016 Montreal]'''
 
# ''(15 min)'' '''[http://wiki.hl7.org/index.php?title=May_2016_Montreal_WGM_-_Security_Agenda Security WGM Agenda May 2016 Montreal]'''
# ''(10 min)'' '''Privacy Impact Assessment/Privacy & Security by Design - update''' - Rick
+
# ''(5 min)'' '''Privacy Impact Assessment Cookbook Update''' - Rick
#* Joint project meetings (ARB, CBCC, Security) held Tuesdays at 5 p.m. Eastern. [http://www.hl7.org/concalls/CallDetails.aspx?concall=30475 Meeting information and invite]
+
# ''(10 min)'' '''Privacy & Security by Design - new project?''' - Mike
 
# ''( 5 min)'' '''PASS Access Control Services Conceptual Model''' - Diana
 
# ''( 5 min)'' '''PASS Access Control Services Conceptual Model''' - Diana
 
# ''( 5 min)'' '''Joint Vocabulary Alignment Update''' - Diana
 
# ''( 5 min)'' '''Joint Vocabulary Alignment Update''' - Diana

Revision as of 18:33, 26 April 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
Mike Davis . 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 x Mayada Abdulmannan
x Glen Marshall, SRS . Bill Kleinebecker . Christopher Shawn
. Oliver Lawless . [mailto . Serafina Versaggi
x Beth Pumo . Russell McDonell . Paul Petronelli , Mobile Health
. Christopher Doss . Kamalini Vaidya . [mailto: TBD ]

Back to Security Main Page

Agenda DRAFT

  1. ( 5 min) Roll Call, Agenda Approval

( 5 min) Approve Security WG April 19, 2016 Minutes

  1. (15 min) Security WGM Agenda May 2016 Montreal
  2. (5 min) Privacy Impact Assessment Cookbook Update - Rick
  3. (10 min) Privacy & Security by Design - new project? - Mike
  4. ( 5 min) PASS Access Control Services Conceptual Model - Diana
  5. ( 5 min) Joint Vocabulary Alignment Update - Diana
  6. ( 5 min) PASS Audit Conceptual Model – Diana
  7. ( 5 min) FHIR Security report out - John

Note that there will be a FHIR Security call at 2pm PT/5pm ET See agenda at FHIR Security Agenda