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Difference between revisions of "May 31, 2016 Security Conference Call"
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==Agenda '''DRAFT'''== | ==Agenda '''DRAFT'''== | ||
# ''( 5 min)'' '''Roll Call, Agenda Approval''' | # ''( 5 min)'' '''Roll Call, Agenda Approval''' | ||
| − | # ''( 5 min)'' '''Approve deferred [http://wiki.hl7.org/index.php?title= | + | # ''( 5 min)'' '''Approve deferred [http://wiki.hl7.org/index.php?title=May_24,_2016_Security_Conference_Call#Minutes Security WG May 24, 2016 Minutes] |
# ''(05 min)'' '''Approval of [http://wiki.hl7.org/index.php?title=May_2016_Montreal_WGM_-_Security May 2016 Montreal WGM - Security Minutes]''' | # ''(05 min)'' '''Approval of [http://wiki.hl7.org/index.php?title=May_2016_Montreal_WGM_-_Security May 2016 Montreal WGM - Security Minutes]''' | ||
# ''(20 min)'' '''[http://gforge.hl7.org/gf/download/docmanfileversion/9274/14375/High%20Level%20Info%20Model%20v0%200%207%20JMD.vsd Update on the PSAF Security Policy model]''' - Mike | # ''(20 min)'' '''[http://gforge.hl7.org/gf/download/docmanfileversion/9274/14375/High%20Level%20Info%20Model%20v0%200%207%20JMD.vsd Update on the PSAF Security Policy model]''' - Mike | ||
Revision as of 18:49, 31 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 ] |
Agenda DRAFT
- ( 5 min) Roll Call, Agenda Approval
- ( 5 min) Approve deferred Security WG May 24, 2016 Minutes
- (05 min) Approval of May 2016 Montreal WGM - Security Minutes
- (20 min) Update on the PSAF Security Policy model - Mike
- (5 min) Privacy Impact Assessment Cookbook Update - Rick
- ( 5 min) PASS Access Control Services 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
- TBD - Cochaired
- Agenda approved by consensus. Minutes approval deferred.
