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Difference between revisions of "March 28, 2017 Security Conference Call"

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||  .|| [mailto:JohnMoerke@gmail.com John Moehrke]Security Co-chair
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||  x|| [mailto:JohnMoerke@gmail.com John Moehrke]Security Co-chair
 
||||x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor]Security Co-chair  
 
||||x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor]Security Co-chair  
 
||||.|| [mailto:mense@fhtw.onmicrosoft.com Alexander Mense] Security Co-chair
 
||||.|| [mailto:mense@fhtw.onmicrosoft.com Alexander Mense] Security Co-chair
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# ''(2 min)'' '''Roll Call, Agenda Approval'''  
 
# ''(2 min)'' '''Roll Call, Agenda Approval'''  
 
# ''(4 min)'' ''' Review and Approval of [http://wiki.hl7.org/index.php?title=March_21,_2017_Security_Conference_Call Security WG Call Minutes March 21, 2017]'''  
 
# ''(4 min)'' ''' Review and Approval of [http://wiki.hl7.org/index.php?title=March_21,_2017_Security_Conference_Call Security WG Call Minutes March 21, 2017]'''  
−
# ''(10 min)'' '''REMINDER - New meeting service - Transition to FreeConferenceCall.com (FCC):  Beginning March 28 the web meeting will change to https://www.freeconferencecall.com'''
+
# ''(2 min)'' '''TF4FA May ballot submitted.''' - Kathleen
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*Online Meeting ID: security36
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# ''(5 min)'' '''Attendance and planning for Madrid WGM.''' - Kathleen
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*Dial-in Number: (515) 604-9567 Access Code: 880898
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# ''(30 min)'' '''[gforge ballot spreadsheet - HL7 PASS Audit Ballot Reconciliation]''' - Diana
−
Updated on Security Wiki home page top banner - K
 
−
# ''(10 min)'' '''TF4FA May ballot development update''' Submission Deadline + 3/26
 
−
# '' (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)'' '''[gforge ballot spreadsheet - HL7 PASS Audit Ballot Reconciliation Update]''' - Diana
 
 
# ''(2 min)'' '''Security Labeling Service Revision Update''' - Diana
 
# ''(2 min)'' '''Security Labeling Service Revision Update''' - Diana
−
# ''(2 min)'' '''No FHIR Security Call this week - Please review front matter''' - http://build.fhir.org/secpriv-module.html
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# ''(2 min)'' '''Plans for HL7 PASS Audit Ballot Reconciliation and update of content''' - Mike Davis
 +
# ''(5 min)'' ''' Plans for Security Labeling Service Revision Update''' - Mike Davis
 +
# ''(5 min)'' '''FHIR Security Call - [http://build.fhir.org/secpriv-module.html Please review front matter]''' - John Moehrke
 +
 
 +
=='''Minutes'''==
 +
Chaired by John
 +
*Agenda Approved
 +
* Approved of Security WG Call Minutes March 21, 2017 (Kathleen, Susan)
 +
* TF4FA May ballot submitted. - Kathleen
 +
** The V3 package will be updated later today
 +
** Attendance and planning for Madrid WGM. - Kathleen
 +
** Deferred until participants and Agenda topics is confirmed
 +
** Alex, John, Kathleen, Mike Davis, and Chris Shawn planning to attend
 +
* [gforge ballot spreadsheet - HL7 PASS Audit Ballot Reconciliation] - Diana
 +
**
 +
* Security Labeling Service Revision Update - Diana
 +
** The Following comment were reviewed: ( VA Comments, Dave Pike )
 +
** 1) Make a change to achieve internal consistency on terms used
 +
** 2) No action needed
 +
** 3) Persuasive with Mod for Audit Events as Alarm reporting service, Audit alerts can be programmed. (Comment 91).
 +
** Comment (John): Alarms and Alerts should be specific in description as security Alarms and Alerts. Diana added the suggestion
 +
 
 +
** 4) Description of the table for comment 92 should reflect the description in the Table
 +
** 5) Comment 92: A requirement in the Alarm Recording Service that provides capability to initiate action in response Alarm request duplicates an
 +
** 6) Comment 93: The Analysis for Audit Trail Export will require Analysis service directs Data to be archived
 +
** 7)  Comment 95: Action information should also be archived along with Internal Audit Service
 +
* Plans for HL7 PASS Audit Ballot Reconciliation and update of content - Mike Davis
 +
** Moving ahead with planning
 +
** Submitted to VA Government Task Force
 +
** Motion Approved unanimous approval on disposition (comments) - 14 total Attendees
 +
* Plans for Security Labeling Service Revision Update - Mike Davis
 +
** Project Scope Statement has been approved by steering division and now passed to TSC
 +
* Announcement (Mike Davis) : Daina will be taking another position, but we would like to continue her work and have it as a subject in the Working Group Meeting in Madrid
 +
* FHIR Security Call - Please review front matter - John Moehrke
 +
** We will review inputs, and opportunities for improvement
 +
** FHIR DSTU3 HL& FHIR is now published in ballot reconciliation
 +
** Any work on DSTU2 can now be moved up

Latest revision as of 18:56, 4 April 2017

Back to Security 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 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. (4 min) Review and Approval of Security WG Call Minutes March 21, 2017
  3. (2 min) TF4FA May ballot submitted. - Kathleen
  4. (5 min) Attendance and planning for Madrid WGM. - Kathleen
  5. (30 min) [gforge ballot spreadsheet - HL7 PASS Audit Ballot Reconciliation] - Diana
  6. (2 min) Security Labeling Service Revision Update - Diana
  7. (2 min) Plans for HL7 PASS Audit Ballot Reconciliation and update of content - Mike Davis
  8. (5 min) Plans for Security Labeling Service Revision Update - Mike Davis
  9. (5 min) FHIR Security Call - Please review front matter - John Moehrke

Minutes

Chaired by John

  • Agenda Approved
  • Approved of Security WG Call Minutes March 21, 2017 (Kathleen, Susan)
  • TF4FA May ballot submitted. - Kathleen
    • The V3 package will be updated later today
    • Attendance and planning for Madrid WGM. - Kathleen
    • Deferred until participants and Agenda topics is confirmed
    • Alex, John, Kathleen, Mike Davis, and Chris Shawn planning to attend
  • [gforge ballot spreadsheet - HL7 PASS Audit Ballot Reconciliation] - Diana
  • Security Labeling Service Revision Update - Diana
    • The Following comment were reviewed: ( VA Comments, Dave Pike )
    • 1) Make a change to achieve internal consistency on terms used
    • 2) No action needed
    • 3) Persuasive with Mod for Audit Events as Alarm reporting service, Audit alerts can be programmed. (Comment 91).
    • Comment (John): Alarms and Alerts should be specific in description as security Alarms and Alerts. Diana added the suggestion
    • 4) Description of the table for comment 92 should reflect the description in the Table
    • 5) Comment 92: A requirement in the Alarm Recording Service that provides capability to initiate action in response Alarm request duplicates an
    • 6) Comment 93: The Analysis for Audit Trail Export will require Analysis service directs Data to be archived
    • 7) Comment 95: Action information should also be archived along with Internal Audit Service
  • Plans for HL7 PASS Audit Ballot Reconciliation and update of content - Mike Davis
    • Moving ahead with planning
    • Submitted to VA Government Task Force
    • Motion Approved unanimous approval on disposition (comments) - 14 total Attendees
  • Plans for Security Labeling Service Revision Update - Mike Davis
    • Project Scope Statement has been approved by steering division and now passed to TSC
  • Announcement (Mike Davis) : Daina will be taking another position, but we would like to continue her work and have it as a subject in the Working Group Meeting in Madrid
  • FHIR Security Call - Please review front matter - John Moehrke
    • We will review inputs, and opportunities for improvement
    • FHIR DSTU3 HL& FHIR is now published in ballot reconciliation
    • Any work on DSTU2 can now be moved up
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