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Difference between revisions of "November 1, 2016 Security Conference Call"

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#''(15 min)'' '''Review and Approval of the long overdue [http://gforge.hl7.org/gf/download/docmanfileversion/9452/14839/V3DAM_SECURITY_R1_I1_2014MAY_Greg_Staudenmaier_20140428144444.xls Security and Privacy DAM Reconcilation spreadsheet] - Kathleen: We need to get these affirmative comments resolved and uploaded to the ballot site in order to get the DAM published and included in the 2017 Normative Edition.  
 
#''(15 min)'' '''Review and Approval of the long overdue [http://gforge.hl7.org/gf/download/docmanfileversion/9452/14839/V3DAM_SECURITY_R1_I1_2014MAY_Greg_Staudenmaier_20140428144444.xls Security and Privacy DAM Reconcilation spreadsheet] - Kathleen: We need to get these affirmative comments resolved and uploaded to the ballot site in order to get the DAM published and included in the 2017 Normative Edition.  
 
# ''(3 min)'' '''PASS Audit Conceptual Model''' – Diana  
 
# ''(3 min)'' '''PASS Audit Conceptual Model''' – Diana  
# ''(15 min)'' '''SOA on FHIR''' - Diana
 
 
# ''(2 min)'' '''FHIR AuditEvent and Provenance ballot comments & FHIR Security Call '''Cancelled''' - John messaged that he's got a few items to work out with Glen and Kathleen, and is on track for completing reconciliation by deadline.
 
# ''(2 min)'' '''FHIR AuditEvent and Provenance ballot comments & FHIR Security Call '''Cancelled''' - John messaged that he's got a few items to work out with Glen and Kathleen, and is on track for completing reconciliation by deadline.
  
 
==Minutes==
 
==Minutes==

Revision as of 19:02, 1 November 2016

Back to Security Work Group Main Page

Attendees

x Member Name x Member Name x Member Name x Member Name
x John MoehrkeSecurity Co-chair x Kathleen ConnorSecurity Co-chair . 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
x 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

Back to Security Main Page

Agenda DRAFT

  1. (2 min) Roll Call, Agenda Approval
  2. (3 min) Approve Security WG October 25, 2016 call minutes
  3. (15 min) PSAF Ballot v.next Mike and Dave Silver to discuss any updates to the ballot material.
  4. (15 min) SOA on FHIR Diane and Ken Rubin
  5. (15 min) Review and Approval of the long overdue Security and Privacy DAM Reconcilation spreadsheet - Kathleen: We need to get these affirmative comments resolved and uploaded to the ballot site in order to get the DAM published and included in the 2017 Normative Edition.
  6. (3 min) PASS Audit Conceptual Model – Diana
  7. (2 min) FHIR AuditEvent and Provenance ballot comments & FHIR Security Call Cancelled - John messaged that he's got a few items to work out with Glen and Kathleen, and is on track for completing reconciliation by deadline.

Minutes