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Difference between revisions of "October 11, 2016 Security Conference Call"
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==Agenda '''DRAFT'''== | ==Agenda '''DRAFT'''== | ||
# ''(2 min)'' '''Roll Call, Agenda Approval''' | # ''(2 min)'' '''Roll Call, Agenda Approval''' | ||
| − | # ''(5 min)'' '''Approve [http://wiki.hl7.org/index.php?title=October_4,_2016_Security_Conference_Call Security WG October 4, 2016 call minutes] and [http://wiki.hl7.org/index.php?title=September_13,_2016_Security_Conference_Call Security WG September 13, 2016 Minutes]if these are available.# ''( | + | # ''(5 min)'' '''Approve [http://wiki.hl7.org/index.php?title=October_4,_2016_Security_Conference_Call Security WG October 4, 2016 call minutes] and [http://wiki.hl7.org/index.php?title=September_13,_2016_Security_Conference_Call Security WG September 13, 2016 Minutes]if these are available. |
| − | # ''( | + | # ''(15 min)'' '''PSAF Ballot v.next''' Mike to discuss anticipated updates in response to ballot comments and new development. Determine next ballot level and possible renaming to prep for NIB submission by 10-31. |
| + | # ''(15 min)'' '''[http://gforge.hl7.org/gf/download/docmanfileversion/9433/14780/2016Nov%20HARM%20INTIALPROPOSAL%20SECURITY%20Additional%20Purpose%20of%20Use.doc Nov Harmonization Proposal Review]''' Initial submission due date Nov. 14 - Kathleen | ||
# ''(5 min)'' '''PASS Audit Conceptual Model''' – Diana | # ''(5 min)'' '''PASS Audit Conceptual Model''' – Diana | ||
| − | # ''( | + | # ''(5 min)'' '''FHIR AuditEvent and Provenance ballot comments & FHIR Security Call reminder''' - John |
FHIR Security Ballot comment and CP review and FHIM modeling of PSAF - See agenda at [http://wiki.hl7.org/index.php?title=HL7_FHIR_Security_2016-10-11 FHIR Security Agenda] | FHIR Security Ballot comment and CP review and FHIM modeling of PSAF - See agenda at [http://wiki.hl7.org/index.php?title=HL7_FHIR_Security_2016-10-11 FHIR Security Agenda] | ||
Revision as of 07:02, 11 October 2016
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Attendees
| x | Member Name | x | Member Name | x | Member Name | x | Member Name | |||
|---|---|---|---|---|---|---|---|---|---|---|
| x | John MoehrkeSecurity Co-chair | x | Kathleen ConnorSecurity Co-chair | x | Alexander Mense Security Co-chair | . | Trish WilliamsSecurity Co-chair | |||
| x | Mike Davis | x | Suzanne Gonzales-Webb | x | David Staggs | x | Mohammed Jafari | |||
| x | Glen Marshall, SRS | . | Beth Pumo | . | Ioana Singureanu | . | Rob Horn | |||
| x | Diana Proud-Madruga | . | Serafina Versaggi | . | Joe Lamy | . | Galen Mulrooney | |||
| . | Duane DeCouteau | . | Chris Clark | . | Johnathan Coleman | . | Aaron Seib | |||
| . | Ken Salyards | . | Christopher D Brown TX | . | Gary Dickinson | . | Dave Silver | |||
| . | Rick Grow | . | William Kinsley | . | Paul Knapp | . | Mayada Abdulmannan | |||
| . | Kamalini Vaidya | . | Bill Kleinebecker | x | Christopher Shawn | . | Grahame Grieve | |||
| . | Oliver Lawless | . | Ken Rubin | . | Paul Petronelli , Mobile Health | . | Russell McDonell |
Agenda DRAFT
- (2 min) Roll Call, Agenda Approval
- (5 min) Approve Security WG October 4, 2016 call minutes and Security WG September 13, 2016 Minutesif these are available.
- (15 min) PSAF Ballot v.next Mike to discuss anticipated updates in response to ballot comments and new development. Determine next ballot level and possible renaming to prep for NIB submission by 10-31.
- (15 min) Nov Harmonization Proposal Review Initial submission due date Nov. 14 - Kathleen
- (5 min) PASS Audit Conceptual Model – Diana
- (5 min) FHIR AuditEvent and Provenance ballot comments & FHIR Security Call reminder - John
FHIR Security Ballot comment and CP review and FHIM modeling of PSAF - See agenda at FHIR Security Agenda
Minutes
TBD Chaired
- Agenda .
- Minutes: Sept. 13th Minutes are missing, so review/approval
- Meeting adjourned.
