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Difference between revisions of "February 14, 2017 Security Conference Call"
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=='''Agenda'''== | =='''Agenda'''== | ||
# ''(2 min)'' '''Roll Call, Agenda Approval''' | # ''(2 min)'' '''Roll Call, Agenda Approval''' | ||
| − | # ''(2 min)'' '''[http://wiki.hl7.org/index.php?title=February_7,_2017_Security_Conference_Call Security WG Call Minutes February 7, 2017]''' | + | # ''(2 min)'' '''[http://wiki.hl7.org/index.php?title=February_7,_2017_Security_Conference_Call Security WG Call Minutes February 7, 2017]''' postponed to next week |
# ''(20 min)'' '''[http://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/PSAF/PSAF%20TF4FA%20Jan%202017/V3_PSAF_R1_I1_2017JAN_amalgamated.xls TF4FA Ballot Reconciliation Spreadsheet Disposition Review]and [http://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/PSAF/PSAF%20TF4FA%20Jan%202017/TF4FA%20Class%20Name%20for%20a%20Policy%20Target%20Object.docx TF4FA Class Name for a Policy Target Object]- Mike and Kathleen | # ''(20 min)'' '''[http://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/PSAF/PSAF%20TF4FA%20Jan%202017/V3_PSAF_R1_I1_2017JAN_amalgamated.xls TF4FA Ballot Reconciliation Spreadsheet Disposition Review]and [http://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/PSAF/PSAF%20TF4FA%20Jan%202017/TF4FA%20Class%20Name%20for%20a%20Policy%20Target%20Object.docx TF4FA Class Name for a Policy Target Object]- Mike and Kathleen | ||
| − | # ''(10 min)'' '''[http://gforge....Security WGM Minutes Review and Approval]''' - Kathleen | + | # ''(10 min)'' '''[http://gforge....Security WGM Minutes Review and Approval]''' - Kathleen, postponed to next week |
| − | # ''(5 min)'' '''[gforge ballot spreadsheet - HL7 PASS Audit Ballot Reconciliation Update]''' - | + | # ''(5 min)'' '''[gforge ballot spreadsheet - HL7 PASS Audit Ballot Reconciliation Update]''' - Diana |
# ''(5 min)'' '''Security Labeling Service Revision Update''' - Diana | # ''(5 min)'' '''Security Labeling Service Revision Update''' - Diana | ||
# ''(5 min)'' '''Proposal to add new Trust subworkgroup call to handle detailed TF4FA development, collaborate with NIST on alignment with [https://pages.nist.gov/NISTIR-8112/NISTIR-8112.html NIST Internal Report 8112 A Proposed Schema for Enhancing Confidence in Federated Attributes] and analyze standards impacts of [http://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/PSAF/PSAF%20TF4FA%20Jan%202017/21st%20Century%20Cures.pdf 21st Century Cures Act] on TF4FA and other privacy and security standards (in collaboration with CBCC) for the Trusted Exchange Framework Discussion for HL7 Policy Advisory Committee'''- Kathleen | # ''(5 min)'' '''Proposal to add new Trust subworkgroup call to handle detailed TF4FA development, collaborate with NIST on alignment with [https://pages.nist.gov/NISTIR-8112/NISTIR-8112.html NIST Internal Report 8112 A Proposed Schema for Enhancing Confidence in Federated Attributes] and analyze standards impacts of [http://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/PSAF/PSAF%20TF4FA%20Jan%202017/21st%20Century%20Cures.pdf 21st Century Cures Act] on TF4FA and other privacy and security standards (in collaboration with CBCC) for the Trusted Exchange Framework Discussion for HL7 Policy Advisory Committee'''- Kathleen | ||
# ''(2 min)'' '''FHIR AuditEvent and Provenance ballot comments & FHIR Security Call''' | # ''(2 min)'' '''FHIR AuditEvent and Provenance ballot comments & FHIR Security Call''' | ||
| − | + | # '' 10 min)'' '''Project Scope Statement - Medical Devices - Mike Davis | |
=='''Minutes'''== | =='''Minutes'''== | ||
* Chaired by | * Chaired by | ||
* Agenda Approved | * Agenda Approved | ||
Revision as of 20:10, 14 February 2017
Back to Security Work Group Main Page
Attendees
| x | Member Name | x | Member Name | x | Member Name | x | Member Name | |||
|---|---|---|---|---|---|---|---|---|---|---|
| . | 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 | . | Mohammed Jafari | |||
| x | Glen Marshall, SRS | x | 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 | x | Dave Silver | |||
| x | Rick Grow | . | William Kinsley | . | Paul Knapp | . | Mayada Abdulmannan | |||
| . | Kamalini Vaidya | . | Bill Kleinebecker | . | Christopher Shawn | . | Grahame Grieve | |||
| . | Oliver Lawless | . | Ken Rubin | . | David Tao | . | Nathan Botts |
Agenda
- (2 min) Roll Call, Agenda Approval
- (2 min) Security WG Call Minutes February 7, 2017 postponed to next week
- (20 min) TF4FA Ballot Reconciliation Spreadsheet Disposition Reviewand TF4FA Class Name for a Policy Target Object- Mike and Kathleen
- (10 min) WGM Minutes Review and Approval - Kathleen, postponed to next week
- (5 min) [gforge ballot spreadsheet - HL7 PASS Audit Ballot Reconciliation Update] - Diana
- (5 min) Security Labeling Service Revision Update - Diana
- (5 min) Proposal to add new Trust subworkgroup call to handle detailed TF4FA development, collaborate with NIST on alignment with NIST Internal Report 8112 A Proposed Schema for Enhancing Confidence in Federated Attributes and analyze standards impacts of 21st Century Cures Act on TF4FA and other privacy and security standards (in collaboration with CBCC) for the Trusted Exchange Framework Discussion for HL7 Policy Advisory Committee- Kathleen
- (2 min) FHIR AuditEvent and Provenance ballot comments & FHIR Security Call
- 10 min) Project Scope Statement - Medical Devices - Mike Davis
Minutes
- Chaired by
- Agenda Approved
