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| | ==Attendees== | | ==Attendees== |
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| − | {| class="wikitable"
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| − | !x||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !!
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| − | || x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor]Security Co-chair
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| − | ||||.|| [mailto:duane.decouteau@gmail.com Duane DeCouteau]
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| − | ||||.|| [mailto:Chris.R.Clark@wv.gov Chris Clark]
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| − | || || [mailto:john.moehrke@med.ge.com John Moehrke]Security Co-chair
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| − | ||||.|| [mailto:jc@securityrs.com Johnathan Coleman]
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| − | ||||.|| [mailto:aaron.seib@2311.net Aaron Seib]
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| − | || x|| [mailto:mense@fhtw.onmicrosoft.com Alexander Mense] Security Co-chair
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| − | ||||.|| [mailto:ken.salyards@samhsa.hhs.gov Ken Salyards]
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| − | ||||.|| [mailto:cbrown@socialcare.com Christopher D Brown] TX
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| − | || .|| [mailto:trish.williams@ecu.edu.au Trish Williams]Security Co-chair
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| − | ||||.|| [mailto:gary.dickinson@ehr-standards.com Gary Dickinson]
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| − | ||||.|| [mailto:dsilver@electrosoft-inc.com Dave Silver]
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| − | || x|| [mailto:mike.davis@va.gov Mike Davis]
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| − | ||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]
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| − | ||||X|| [mailto:mjafari@edmondsci.com Mohammed Jafari]
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| − | || x|| [mailto:Suzanne.Webb@engilitycorp.com Suzanne Gonzales-Webb]
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| − | ||||x|| [mailto:robert.horn@agfa.com Rob Horn]
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| − | ||||.|| [mailto:Galen.Mulrooney@JPSys.com Galen Mulrooney]
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| − | || x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga]
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| − | ||||.|| [mailto:Ken.Rubin@hp.com Ken Rubin]
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| − | ||||.|| [mailto:bkinsley@nextgen.com William Kinsley]
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| − | || x|| [mailto:rgrow@technatomy.com Rick Grow]
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| − | ||||.|| [mailto:pknapp@pknapp.com Paul Knapp]
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| − | ||||.|| [mailto:Mayada.Abdulmannan@va.gov Mayada Abdulmannan]
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| − | || x|| [mailto:gfm@securityrs.com Glen Marshall], SRS
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| − | ||||.|| [mailto:akleinebe@gmail.com Bill Kleinebecker ]
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| − | ||||.|| [mailto:Christopher.Shawn2@va.gov Christopher Shawn]
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| − | || .|| [mailto:oliver@lawless.co Oliver Lawless]
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| − | ||||x|| [mailto:grahameg@gmail.com Grahame Grieve]
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| − | ||||.|| [mailto:serafina.versaggi@gmail.com Serafina Versaggi ]
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| − | || .|| [mailto:Beth.Pumo@kp.org Beth Pumo]
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| − | ||||.|| [mailto:russell.mcdonell@c-cost.com Russell McDonell]
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| − | ||||.|| [mailto:paul.petronelli@gmail.com Paul Petronelli ], Mobile Health
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| − | || .|| [mailto:cdoss@ncat.edu Christopher Doss]
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| − | ||||.|| [mailto:kamalinivaidya@systemsmadesimple.com Kamalini Vaidya]
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| − | ||||x|| [mailto: David Staggs]
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| − | |-
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| − | |}
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| | [[Security|Back to Security Main Page]] | | [[Security|Back to Security Main Page]] |
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| | ==Agenda '''DRAFT'''== | | ==Agenda '''DRAFT'''== |
| − | # ''(2 min)'' '''Roll Call, Agenda Approval'''
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| − | # ''(3 min)'' '''Approve [http://wiki.hl7.org/index.php?title=June_19,_2016_Security_Conference_Call#Minutes Security WG July 12, 2016 Minutes]
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| − | # ''(10 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 & Dave to update on VA Architectural Model, which is based on S&P DAM and earlier PSAF model that Kathleen and Galen started. Mike and Kathleen plan to include this work in the Sept "For Comment" Ballot material.
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| − | # ''(5 min)'' '''Standards Privacy Impact Assessment Cookbook''' - Rick
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| − | # ''(5 min)'' '''PASS Access Control Services Conceptual Model''' - Diana
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| − | # ''(5 min)'' '''PASS Audit Conceptual Model''' – Diana
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| − | # ''(10 min)'' '''Purpose of Use paper''' - Mike Davis & Mohammad Jafari
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| − | # ''(5 min)'' '''HEART Update on FHIR nexus''' - Kathleen & John - Possible Joint with Heart in Baltimore???
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| − | # ''(2 min)'' ''' Baltimore WG Agenda Items'''
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| − | Note that there will be a FHIR Security call at 5pm ET
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| − | See agenda at [http://wiki.hl7.org/index.php?title=HL7_FHIR_security_topics#Agenda_and_Minutes FHIR Security Agenda]
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| | ==Minutes== | | ==Minutes== |
