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Difference between revisions of "May 24, 2016 Security Conference Call"

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(Created page with "Back to Security Work Group Main Page ==Attendees== {| class="wikitable" |- !x||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !! |- ...")
 
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==Agenda '''DRAFT'''==
 
==Agenda '''DRAFT'''==
 
# ''( 5 min)'' '''Roll Call, Agenda Approval'''
 
# ''( 5 min)'' '''Roll Call, Agenda Approval'''
−
# ''( 10 min)'' '''Approve deferred [http://wiki.hl7.org/index.php?title=April_26,_2016_Security_Conference_Call Security WG April 26, 2016 Minutes]; [http://wiki.hl7.org/index.php?title=May_3,_2016_Security_Conference_Call Security WG May 3, 2016 Minutes]; and [http://wiki.hl7.org/index.php?title=May_2016_Montreal_WGM_-_Security May 2016 Montreal WGM - Security Minutes]
+
# ''( 5 min)'' '''Approve deferred [http://wiki.hl7.org/index.php?title=April_26,_2016_Security_Conference_Call Security WG April 26, 2016 Minutes] and [http://wiki.hl7.org/index.php?title=May_3,_2016_Security_Conference_Call Security WG May 3, 2016 Minutes]  
−
# ''(10 min)'' '''[http://wiki.hl7.org/index.php?title=May_2016_Montreal_WGM_-_Security_Agenda Security WGM Agenda May 2016 Montreal]'''
+
# ''(30 min)'' '''Montreal WGM Report out, Action Items, and review of draft [http://wiki.hl7.org/index.php?title=May_2016_Montreal_WGM_-_Security May 2016 Montreal WGM - Security Minutes]'''
 
# ''(5 min)'' '''Privacy Impact Assessment Cookbook Update''' - Rick
 
# ''(5 min)'' '''Privacy Impact Assessment Cookbook Update''' - Rick
−
# ''(10 min)'' '''PSAF and Trust?''' - Mike [http://wiki.hl7.org/index.php?title=Trust_Label See Trust wiki with new library]
 
 
# ''( 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 Question: will this group be meeting in Montreal?
 
 
# ''( 5 min)'' '''PASS Audit Conceptual Model – Diana
 
# ''( 5 min)'' '''PASS Audit Conceptual Model – Diana
−
# ''( 5 min)'' '''FHIR Security '''report out  - John
 
  
 
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

Revision as of 19:29, 4 May 2016

Back to Security Work Group Main Page

Attendees

x Member Name x Member Name x Member Name
x Kathleen ConnorSecurity Co-chair x 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 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 . Mayada Abdulmannan
x Glen Marshall, SRS . Bill Kleinebecker . Christopher Shawn
. Oliver Lawless . [mailto . Serafina Versaggi
. 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
  2. ( 5 min) Approve deferred Security WG April 26, 2016 Minutes and Security WG May 3, 2016 Minutes
  3. (30 min) Montreal WGM Report out, Action Items, and review of draft May 2016 Montreal WGM - Security Minutes
  4. (5 min) Privacy Impact Assessment Cookbook Update - Rick
  5. ( 5 min) PASS Access Control Services Conceptual Model - Diana
  6. ( 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

  • TBD - Cochaired
  • Agenda approved by consensus. Minutes approval deferred.
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