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Difference between revisions of "March 14, 2017 Security Conference Call"

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# ''(2 min)'' '''Roll Call, Agenda Approval'''  
 
# ''(2 min)'' '''Roll Call, Agenda Approval'''  
 
# ''(2 min)'' ''' Review and Approval of [http://wiki.hl7.org/index.php?title=March_7,_2017_Security_Conference_Call Security WG Call Minutes March 7, 2017]'''  
 
# ''(2 min)'' ''' Review and Approval of [http://wiki.hl7.org/index.php?title=March_7,_2017_Security_Conference_Call Security WG Call Minutes March 7, 2017]'''  
−
# ''(40 min)'' '''[http://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/PSAF/PSAF%20TF4FA%20Model%20Diagrams/PSAF%20Jan%202017%20Ballot/V3_PSAF_R1_I1_2017JAN_amalgamated.xls TF4FA Ballot Reconciliation Spreadsheet Disposition Review]  
+
# ''(40 min)'' '''[http://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/PSAF/PSAF%20TF4FA%20Model%20Diagrams/PSAF%20Jan%202017%20Ballot/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/HL7%20PSAF%20Trust%20Framework%20for%20Federated%20Authorization%202017JAN%20Ballot%20Comment%20Errata%20360.doc current TF4FA with some of the Comments with typo Errata]
 
# ''(5 min)'' '''Review any Security WG comments on ONC-sponsored: [http://www.hl7.org/documentcenter/public_temp_3D787BC5-1C23-BA17-0CF1FA12501D074B/wg/mobile/HL7%20WGM%20PGHD%20Update_Jan2017.pdf PGHD Overview] and [https://docs.google.com/document/d/1wwCbNRLVNqrZc0TkPGAprqjRdQs2L061JUvjDf5E4uw/edit?usp=sharing Google Document version for inline comments] [https://www.google.com/url?q=https%3A%2F%2Ffpf.org%2Fwp-content%2Fuploads%2F2015%2F10%2FCEA-Guiding-Principles-on-the-Privacy-and-Security-of-Personal-Wellness-Data-102215.pdf Consumer Electronics Association Guiding Principles on Privacy and Security of Personal Wellness Data] Comment deadline Moved to March 10th. Diana to present comments collected to date for approval.
 
# ''(5 min)'' '''Review any Security WG comments on ONC-sponsored: [http://www.hl7.org/documentcenter/public_temp_3D787BC5-1C23-BA17-0CF1FA12501D074B/wg/mobile/HL7%20WGM%20PGHD%20Update_Jan2017.pdf PGHD Overview] and [https://docs.google.com/document/d/1wwCbNRLVNqrZc0TkPGAprqjRdQs2L061JUvjDf5E4uw/edit?usp=sharing Google Document version for inline comments] [https://www.google.com/url?q=https%3A%2F%2Ffpf.org%2Fwp-content%2Fuploads%2F2015%2F10%2FCEA-Guiding-Principles-on-the-Privacy-and-Security-of-Personal-Wellness-Data-102215.pdf Consumer Electronics Association Guiding Principles on Privacy and Security of Personal Wellness Data] Comment deadline Moved to March 10th. Diana to present comments collected to date for approval.
 
# '' (2 min)'' '''[http://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20WG%20Administrative%20Documents/Security%20Project%20Scope%20Statements/HL7%20Project%20%20Scope%20Statement%20Medical%20Device%20Security.doc Project Scope Statement - Medical Devices Security] - deferring follow up of outreach to Medical Device WG until ballot recons are completed'''- Kathleen
 
# '' (2 min)'' '''[http://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20WG%20Administrative%20Documents/Security%20Project%20Scope%20Statements/HL7%20Project%20%20Scope%20Statement%20Medical%20Device%20Security.doc Project Scope Statement - Medical Devices Security] - deferring follow up of outreach to Medical Device WG until ballot recons are completed'''- Kathleen

Revision as of 18:07, 14 March 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 . 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 x Beth Pumo . Ioana Singureanu . Rob Horn
x Diana Proud-Madruga . Serafina Versaggi x 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 x Mayada Abdulmannan
. Kamalini Vaidya . Bill Kleinebecker x Christopher Shawn . Grahame Grieve
. Oliver Lawless . Ken Rubin . David Tao . Nathan Botts

Back to Security Main Page

Agenda

  1. (2 min) Roll Call, Agenda Approval
  2. (2 min) Review and Approval of Security WG Call Minutes March 7, 2017
  3. (40 min) TF4FA Ballot Reconciliation Spreadsheet Disposition Review and http://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/PSAF/PSAF%20TF4FA%20Jan%202017/HL7%20PSAF%20Trust%20Framework%20for%20Federated%20Authorization%202017JAN%20Ballot%20Comment%20Errata%20360.doc current TF4FA with some of the Comments with typo Errata]
  4. (5 min) Review any Security WG comments on ONC-sponsored: PGHD Overview and Google Document version for inline comments Consumer Electronics Association Guiding Principles on Privacy and Security of Personal Wellness Data Comment deadline Moved to March 10th. Diana to present comments collected to date for approval.
  5. (2 min) Project Scope Statement - Medical Devices Security - deferring follow up of outreach to Medical Device WG until ballot recons are completed- Kathleen
  6. (2 min) [gforge ballot spreadsheet - HL7 PASS Audit Ballot Reconciliation Update] - Diana
  7. (2 min) Security Labeling Service Revision Update - Diana
  8. (2 min) FHIR AuditEvent and Provenance ballot comments & FHIR Security Call - cancelled.

Minutes

  • Chaired by
  • Agenda Approved
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