This wiki has undergone a migration to Confluence found Here
Difference between revisions of "October 24, 2017 PSAF Call"
Jump to navigation
Jump to search
(Created page with "Back to Security Main Page Back to PSAF Main Page ==Attendees== {| class="wikitable" |- !x||'''Member Nam...") |
|||
(5 intermediate revisions by the same user not shown) | |||
Line 1: | Line 1: | ||
[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] | ||
+ | |||
[[Privacy and Security Framework Architecture (PSAF)|Back to PSAF Main Page]] | [[Privacy and Security Framework Architecture (PSAF)|Back to PSAF Main Page]] | ||
==Attendees== | ==Attendees== | ||
Line 7: | Line 8: | ||
!x||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name''' | !x||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name''' | ||
|- | |- | ||
− | || | + | || .|| [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:trish.williams@ecu.edu.au Trish Williams]Security Co-chair | ||||.|| [mailto:trish.williams@ecu.edu.au Trish Williams]Security Co-chair | ||
|- | |- | ||
− | || | + | || x|| [mailto:mike.davis@va.gov Mike Davis] |
||||x|| [mailto:Suzanne.Webb@engilitycorp.com Suzanne Gonzales-Webb] | ||||x|| [mailto:Suzanne.Webb@engilitycorp.com Suzanne Gonzales-Webb] | ||
||||x|| [mailto:drs@securityrs.com David Staggs] | ||||x|| [mailto:drs@securityrs.com David Staggs] | ||
Line 18: | Line 19: | ||
|- | |- | ||
|| .|| [mailto:mjafari@edmondsci.com Mohammed Jafari] | || .|| [mailto:mjafari@edmondsci.com Mohammed Jafari] | ||
− | |||| | + | ||||.|| [mailto:Beth.Pumo@kp.org Beth Pumo] |
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||
− | |||| | + | ||||x|| [mailto:dave.silver@electrosoft-inc.com Dave Silver] |
|- | |- | ||
|| x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] | || x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] | ||
Line 30: | Line 31: | ||
||||.|| [mailto:grahameg@gmail.com Grahame Grieve] | ||||.|| [mailto:grahameg@gmail.com Grahame Grieve] | ||
||||.|| [mailto:jc@securityrs.com Johnathan Coleman] | ||||.|| [mailto:jc@securityrs.com Johnathan Coleman] | ||
− | |||| | + | ||||x|| [mailto:aaron.seib@2311.net Aaron Seib] |
|- | |- | ||
|| .|| [mailto:ken.salyards@samhsa.hhs.gov Ken Salyards] | || .|| [mailto:ken.salyards@samhsa.hhs.gov Ken Salyards] | ||
||||x|| [mailto:jim.kretx@samhsa.gov] | ||||x|| [mailto:jim.kretx@samhsa.gov] | ||
||||.|| [mailto:gary.dickinson@ehr-standards.com Gary Dickinson] | ||||.|| [mailto:gary.dickinson@ehr-standards.com Gary Dickinson] | ||
− | ||||.|| [mailto: | + | ||||.|| [mailto:TBD] |
|- | |- | ||
− | || | + | || x|| [mailto:glindentechadvisors.com Greg Linden] |
− | |||| | + | ||||x|| [mailto:walshk@labcorp Kathy Walsh] |
||||.|| [mailto:dtao12@gmail.com David Tao] | ||||.|| [mailto:dtao12@gmail.com David Tao] | ||
||||.|| [mailto:nathanbotts@westat.com Nathan Botts] | ||||.|| [mailto:nathanbotts@westat.com Nathan Botts] | ||
Line 44: | Line 45: | ||
|} | |} | ||
[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] | ||
+ | |||
[[Privacy and Security Framework Architecture (PSAF)|Back to PSAF Main Page]] | [[Privacy and Security Framework Architecture (PSAF)|Back to PSAF Main Page]] | ||
+ | |||
=='''Agenda'''== | =='''Agenda'''== | ||
#''(3 min)'' '''Roll Call, Agenda Approval''' | #''(3 min)'' '''Roll Call, Agenda Approval''' | ||
− | #''( | + | #''(10 min)'' '''PSAF History Overview''' from [http://wiki.hl7.org/index.php?title=Privacy_and_Security_Framework_Architecture_(PSAF) PSAF Wiki]- Kathleen |
+ | #''(30 min)'' '''PSAF development plans going forward''' - Mike Davis | ||
+ | #''(15 min)'' '''PSAF PPS 914 Updates''' - Kathleen | ||
+ | =='''Minutes'''== | ||
+ | *Kathleen chaired | ||
+ | *Kathlee gave overview of PSAF objectives, history, and current PSS 914. | ||
+ | *Mike Davis laid out his immediate objectives for going forward with limited resources. | ||
+ | *Short-term efforts are needed to: | ||
+ | **Complete Jan 2017 Trust Framework for Federated Authorization (TF4FA) ballot comments | ||
+ | **Finish TF4FA revisions to meet ballot dispositions | ||
+ | **Plan to ballot TF4FA at informative level in May 2018 | ||
+ | **Revise Composite Security and Privacy DAM to address ABAC gap (now only RBAC) and Composite vs Composition class differences identified in earlier ballots | ||
+ | **Plan to ballot revised DAM in May 2018 | ||
+ | **Begin work on a FHIR Trust Contract profile on FHIR Contract Resource from STU4 | ||
+ | *Immediate need is to update PSAF PSS 914 to move out deliverable dates for PSAF Conceptual Model and to move short-term deliverables into schedule as precursors. Kathleen to draft. | ||
+ | *Meeting adjorned. | ||
+ | |||
=='''Meeting Material'''== | =='''Meeting Material'''== | ||
=='''PSAF Minutes'''== | =='''PSAF Minutes'''== | ||
[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] | ||
+ | |||
[[Privacy and Security Framework Architecture (PSAF)|Back to PSAF Main Page]] | [[Privacy and Security Framework Architecture (PSAF)|Back to PSAF Main Page]] |
Latest revision as of 23:42, 5 November 2017
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 | Christopher Shawn | |||
. | Mohammed Jafari | . | Beth Pumo | . | Ioana Singureanu | x | Dave Silver | |||
x | Diana Proud-Madruga | . | Serafina Versaggi | . | Joe Lamy | . | Galen Mulrooney | |||
. | Paul Knapp | . | Grahame Grieve | . | Johnathan Coleman | x | Aaron Seib | |||
. | Ken Salyards | x | [1] | . | Gary Dickinson | . | [2] | |||
x | Greg Linden | x | Kathy Walsh | . | David Tao | . | Nathan Botts |
Agenda
- (3 min) Roll Call, Agenda Approval
- (10 min) PSAF History Overview from PSAF Wiki- Kathleen
- (30 min) PSAF development plans going forward - Mike Davis
- (15 min) PSAF PPS 914 Updates - Kathleen
Minutes
- Kathleen chaired
- Kathlee gave overview of PSAF objectives, history, and current PSS 914.
- Mike Davis laid out his immediate objectives for going forward with limited resources.
- Short-term efforts are needed to:
- Complete Jan 2017 Trust Framework for Federated Authorization (TF4FA) ballot comments
- Finish TF4FA revisions to meet ballot dispositions
- Plan to ballot TF4FA at informative level in May 2018
- Revise Composite Security and Privacy DAM to address ABAC gap (now only RBAC) and Composite vs Composition class differences identified in earlier ballots
- Plan to ballot revised DAM in May 2018
- Begin work on a FHIR Trust Contract profile on FHIR Contract Resource from STU4
- Immediate need is to update PSAF PSS 914 to move out deliverable dates for PSAF Conceptual Model and to move short-term deliverables into schedule as precursors. Kathleen to draft.
- Meeting adjorned.