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||||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 | ||
| − | |||| | + | ||||x|| [mailto:trish.williams@ecu.edu.au Trish Williams]Security Co-chair |
|- | |- | ||
|| x|| [mailto:mike.davis@va.gov Mike Davis] | || x|| [mailto:mike.davis@va.gov Mike Davis] | ||
| Line 18: | Line 18: | ||
|- | |- | ||
|| x|| [mailto:gfm@securityrs.com Glen Marshall], SRS | || x|| [mailto:gfm@securityrs.com Glen Marshall], SRS | ||
| − | |||| | + | ||||x|| [mailto:Beth.Pumo@kp.org Beth Pumo] |
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||
||||.|| [mailto:robert.horn@agfa.com Rob Horn] | ||||.|| [mailto:robert.horn@agfa.com Rob Horn] | ||
| Line 34: | Line 34: | ||
|| .|| [mailto:ken.salyards@samhsa.hhs.gov Ken Salyards] | || .|| [mailto:ken.salyards@samhsa.hhs.gov Ken Salyards] | ||
||||.|| [mailto:cbrown@socialcare.com Christopher D Brown] TX | ||||.|| [mailto:cbrown@socialcare.com Christopher D Brown] TX | ||
| − | |||| | + | ||||x|| [mailto:gary.dickinson@ehr-standards.com Gary Dickinson] |
| − | |||| | + | ||||x|| [mailto:dsilver@electrosoft-inc.com Dave Silver] |
|- | |- | ||
|| x|| [mailto:rgrow@technatomy.com Rick Grow] | || x|| [mailto:rgrow@technatomy.com Rick Grow] | ||
||||.|| [mailto:bkinsley@nextgen.com William Kinsley] | ||||.|| [mailto:bkinsley@nextgen.com William Kinsley] | ||
| − | |||| | + | ||||x|| [mailto:pknapp@pknapp.com Paul Knapp] |
| − | |||| | + | ||||x|| [mailto:Mayada.Abdulmannan@va.gov Mayada Abdulmannan] |
|- | |- | ||
|| .|| [mailto:kamalinivaidya@systemsmadesimple.com Kamalini Vaidya] | || .|| [mailto:kamalinivaidya@systemsmadesimple.com Kamalini Vaidya] | ||
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# ''(5 min)'' '''FHIR AuditEvent and Provenance ballot comments & FHIR Security Call '''Cancelled''' - John messaged that he's got a few items to work out with Glen and Kathleen, and is on track for completing reconciliation by deadline. | # ''(5 min)'' '''FHIR AuditEvent and Provenance ballot comments & FHIR Security Call '''Cancelled''' - John messaged that he's got a few items to work out with Glen and Kathleen, and is on track for completing reconciliation by deadline. | ||
==Minutes== | ==Minutes== | ||
| + | |||
| + | Chaired by Kathleen Connor | ||
| + | * Mike Davis proposed motion: | ||
| + | ** Motion approved to invite Steve Hufnagel to present on CBCC to see if Security WK (Mike, John, Kathleen) | ||
| + | ** John will be Copied on invite for Steve Huffnagel regarding any questions (Kathleen) | ||
| + | ** Action Item: to invite Steve Huffnagel to present on CBCC | ||
| + | |||
| + | * Approved Security WG October 18, 2016 call minutes (John, Glen) | ||
| + | |||
| + | * PSAF Ballot v.next NIB submitted. Mike and Dave Silver to discuss any updates to the ballot material. | ||
| + | ** Focus is on FHIR as an istance of trust framework | ||
| + | ** Studying several documents: (1) HCS Guide | ||
| + | ** (2) ASTM 2595 (Section 5:infrastructure Specification) includes material on policy management and authorization | ||
| + | ** (3) 22699 | ||
| + | ** (4) ITU Spec 841- Specification on Security Policy information File for Attribute access control, and clearances and labels | ||
| + | ** Next week we will work on presenting material for the group to review | ||
| + | * PASS Audit Conceptual Model, looking to bring to Ballot – Diana | ||
| + | ** Email was sent out with meeting minutes and NIB (to be submitted Sunday) | ||
| + | ** Resent meeting invite for CBCC Security SOA List, if not received inform Diana (Meeting on Wed @4 PM Eastern) | ||
| + | ** Pass Audit Document was sent out to email distribution, if not received inform Diana | ||
| + | ** Question (SOA) Mike: We review the past SLS, and would like SLA to consider a review of the SLS section on requirements, responsibilities of actors and allocation of the responsibilities for a possible discussion and update to SLS. | ||
| + | ** Next Step: Diana will include SLS in the Agenda | ||
| + | |||
| + | * FHIR AuditEvent and Provenance ballot comments & FHIR Security Call Cancelled - John messaged that he's got a few items to work out with Glen and Kathleen, and is on track for completing reconciliation by deadline. | ||
| + | ** | ||
Latest revision as of 18:54, 1 November 2016
Back to Security Work Group 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 | x | 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 | . | Joe Lamy | . | Galen Mulrooney | |||
| . | Duane DeCouteau | . | Chris Clark | . | Johnathan Coleman | . | Aaron Seib | |||
| . | Ken Salyards | . | Christopher D Brown TX | x | Gary Dickinson | x | Dave Silver | |||
| x | Rick Grow | . | William Kinsley | x | Paul Knapp | x | Mayada Abdulmannan | |||
| . | Kamalini Vaidya | . | Bill Kleinebecker | x | Christopher Shawn | . | Grahame Grieve | |||
| . | Oliver Lawless | . | Ken Rubin | . | Paul Petronelli , Mobile Health | . | Russell McDonell |
Agenda DRAFT
- (2 min) Roll Call, Agenda Approval
- (5 min) Approve Security WG October 18, 2016 call minutes
- (15 min) PSAF Ballot v.next NIB submitted. Mike and Dave Silver to discuss any updates to the ballot material.
- (5 min)
- (5 min) PASS Audit Conceptual Model – Diana
- (5 min) FHIR AuditEvent and Provenance ballot comments & FHIR Security Call Cancelled - John messaged that he's got a few items to work out with Glen and Kathleen, and is on track for completing reconciliation by deadline.
Minutes
Chaired by Kathleen Connor
- Mike Davis proposed motion:
- Motion approved to invite Steve Hufnagel to present on CBCC to see if Security WK (Mike, John, Kathleen)
- John will be Copied on invite for Steve Huffnagel regarding any questions (Kathleen)
- Action Item: to invite Steve Huffnagel to present on CBCC
- Approved Security WG October 18, 2016 call minutes (John, Glen)
- PSAF Ballot v.next NIB submitted. Mike and Dave Silver to discuss any updates to the ballot material.
- Focus is on FHIR as an istance of trust framework
- Studying several documents: (1) HCS Guide
- (2) ASTM 2595 (Section 5:infrastructure Specification) includes material on policy management and authorization
- (3) 22699
- (4) ITU Spec 841- Specification on Security Policy information File for Attribute access control, and clearances and labels
- Next week we will work on presenting material for the group to review
- PASS Audit Conceptual Model, looking to bring to Ballot – Diana
- Email was sent out with meeting minutes and NIB (to be submitted Sunday)
- Resent meeting invite for CBCC Security SOA List, if not received inform Diana (Meeting on Wed @4 PM Eastern)
- Pass Audit Document was sent out to email distribution, if not received inform Diana
- Question (SOA) Mike: We review the past SLS, and would like SLA to consider a review of the SLS section on requirements, responsibilities of actors and allocation of the responsibilities for a possible discussion and update to SLS.
- Next Step: Diana will include SLS in the Agenda
- FHIR AuditEvent and Provenance ballot comments & FHIR Security Call Cancelled - John messaged that he's got a few items to work out with Glen and Kathleen, and is on track for completing reconciliation by deadline.
