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Difference between revisions of "HL7 FHIR Security 2016-5-3"

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(Created page with "==Call Logistics== Weekly: '''Tuesday at 05:00 EST''' (2 PM PST) Conference Audio: '''770-657-9270,''' Access: '''845692'' '''Join online meeting: https://meet.RTC.VA.GOV/...")
 
 
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! ||'''Member Name'''|| !!  ||'''Member Name''' !!|| ||'''Member Name''' !!
 
! ||'''Member Name'''|| !!  ||'''Member Name''' !!|| ||'''Member Name''' !!
 
|-
 
|-
||  x||[mailto:john.moehrke@ge.med.com John Moehrke] Security Co-Chair
+
||  .||[mailto:john.moehrke@ge.med.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
 
||||x||[mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb] CBCC Co-Chair   
 
||||x||[mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb] CBCC Co-Chair   
 
|-
 
|-
||  x||[mailto:gary.dickinson@ehr-standards.com Gary Dickinson] EHR Co-Chair
+
||  .||[mailto:gary.dickinson@ehr-standards.com Gary Dickinson] EHR Co-Chair
 
||||.||[mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair
 
||||.||[mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair
 
||||.||[mailto:Mike.Davis@va.gov Mike Davis]
 
||||.||[mailto:Mike.Davis@va.gov Mike Davis]
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||  x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga]
 
||  x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga]
 
||||.|| [mailto:Beth.Pumo@kp.org Beth Pumo]
 
||||.|| [mailto:Beth.Pumo@kp.org Beth Pumo]
||||x|| [mailto:oliver@lawless.co Oliver Lawless]
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||||.|| [mailto:oliver@lawless.co Oliver Lawless]
 
|-  
 
|-  
 
||  .|| [mailto:rdieterle@enablecare.us Bob Dieterle]
 
||  .|| [mailto:rdieterle@enablecare.us Bob Dieterle]
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==Agenda==
 
==Agenda==
*Roll; approval of agenda and the [http://wiki.hl7.org/index.php?title=HL7_FHIR_Security_2016-4-05 April 5, 2016 minutes] and [http://wiki.hl7.org/index.php?title=HL7_FHIR_Security_2016-3-22 March 22, 2016 minutes]
+
*Roll; approval of agenda and the [http://wiki.hl7.org/index.php?title=HL7_FHIR_Security_2016-4-26 April 26, 2016 minutes]
**Review John's interaction diagrams for Provenance and AuditEvent showing how these may be generated by both the user system and the recipient server.
+
 
**Review [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=9407 Security PC 9407 Align AuditEvent and Provenance action/activity element definition] Continue work on activity definitions in [http://gforge.hl7.org/gf/download/docmanfileversion/9112/14046/FHIR%20Activity%20map.xlsx spreadsheet]
 
**Review Oliver's spreadsheet
 
**Review Provenance/AuditEvent front matter changes.
 
 
==Minutes==
 
==Minutes==
#TBD Chaired. Agenda and Minutes...
+
*Kathleen chaired. Agenda and Minutes approved. Glen moved; Rob seconded [4-0-0]
 +
*Kathleen updated on progress of CP Action Items from April 26 call.
 +
*Call adjourned early to give time for Action Item work.

Latest revision as of 19:54, 4 May 2016

Call Logistics

Weekly: Tuesday at 05:00 EST (2 PM PST)

Conference Audio: 770-657-9270,' Access: 845692

Join online meeting: https://meet.RTC.VA.GOV/suzanne.gonzales-webb/67LLFDYV

If you are having difficulty joining, please try:

https://global.gotomeeting.com/join/520841173

Please be aware that teleconference meetings are recorded to assist with creating the meeting minutes

Back to HL7 FHIR security topics

Attendees

Member Name Member Name Member Name
. John Moehrke Security Co-Chair x Kathleen Connor Security Co-Chair x Suzanne Gonzales-Webb CBCC Co-Chair
. Gary Dickinson EHR Co-Chair . Johnathan ColemanCBCC Co-Chair . Mike Davis
. Reed Gelzer RM-ES Lead x Glen Marshal . Galen Mulrooney
. Dave Silver x Rob Horn . Judy Fincher
x Diana Proud-Madruga . Beth Pumo . Oliver Lawless
. Bob Dieterle . [mailto:] [mailto:]

Agenda

Minutes

  • Kathleen chaired. Agenda and Minutes approved. Glen moved; Rob seconded [4-0-0]
  • Kathleen updated on progress of CP Action Items from April 26 call.
  • Call adjourned early to give time for Action Item work.