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Difference between revisions of "August 4th 2009 Security Conference Call"
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*[[Security| Meeting Information]] | *[[Security| Meeting Information]] | ||
| − | ==Attendees== | + | ==Attendees== |
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* [mailto:sconnolly@apelon.com Steven Connolly] | * [mailto:sconnolly@apelon.com Steven Connolly] | ||
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* [mailto:mike.davis@va.gov Mike Davis] Security Co-chair | * [mailto:mike.davis@va.gov Mike Davis] Security Co-chair | ||
* [mailto:gonzaleswebs@saic.com Suzanne Gonzales-Webb] CBCC Co-chair | * [mailto:gonzaleswebs@saic.com Suzanne Gonzales-Webb] CBCC Co-chair | ||
* [mailto:allen.hobbs@kp.org Allen Hobbs] | * [mailto:allen.hobbs@kp.org Allen Hobbs] | ||
| − | |||
* [mailto:djorgenson@inpriva.com Don Jorgenson] | * [mailto:djorgenson@inpriva.com Don Jorgenson] | ||
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* [mailto:john.moehrke@med.ge.com John Moehrke] | * [mailto:john.moehrke@med.ge.com John Moehrke] | ||
| − | |||
* [mailto:ppyette@perimind.com Pat Pyette] | * [mailto:ppyette@perimind.com Pat Pyette] | ||
| − | * [mailto: | + | * [mailto:thomas.davidson@ssa.gov Tom Davidson] |
* [mailto:dsperzel@apelon.com David Sperzel] | * [mailto:dsperzel@apelon.com David Sperzel] | ||
* [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Co-chair | * [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Co-chair | ||
* [mailto:ioana@eversolve.com Ioana Singureanu] | * [mailto:ioana@eversolve.com Ioana Singureanu] | ||
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* [mailto:craig.winter@va.gov Craig Winter] | * [mailto:craig.winter@va.gov Craig Winter] | ||
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==Agenda== | ==Agenda== | ||
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#''(15 min)'' '''Ballot Dates to Remeber''' | #''(15 min)'' '''Ballot Dates to Remeber''' | ||
* To View Ballot: [http://www.hl7.org/v3ballot/html/welcome/environment/index.htm PREVIEW: Role Based Access Control (RBAC) Role Engineering Ballot - September 2009] | * To View Ballot: [http://www.hl7.org/v3ballot/html/welcome/environment/index.htm PREVIEW: Role Based Access Control (RBAC) Role Engineering Ballot - September 2009] | ||
| − | ** Left Navigation Bar: Click on '''Foundation''' | + | ** Left Navigation Bar: Click on '' '''Foundation''' '' |
| − | ** Under Foundaton: Click on '''Security''' | + | ** Under Foundaton: Click on '' '''Security''' '' |
* '''Dates to Remember''' | * '''Dates to Remember''' | ||
** Ballot Opens: August 10th | ** Ballot Opens: August 10th | ||
| − | ** Ballot Closes: | + | ** Ballot Closes: September 14th |
| − | * Reconcilation will occur during September WG Meeting - | + | * Reconcilation will occur during September WG Meeting (Atlanta)- Thursday Q? |
| − | #''(15 min)'' '''Operations Definitions - | + | #''(15 min)'' '''Operations Definitions - KNOWN Issue''' |
| + | Major/Minor Negative possibilities? | ||
| + | The current ballot has operation vocabulary terms and defintions. There is no authoritative source for the 'new' operation terms. The defintions should cite an authoritative source. This is a known issue, will the changes be substantive? This clearly depends on the changes are just editorial or change the intent of the meaning of the document--in some cases it may not be. We currently have defintions already in the ballot so citing the verified sources may/may not be substantive. | ||
| + | We would like to add these sources so that it doesn't appear we invented the term and the definition. | ||
#''(15 min)'' '''[http://hl7projects.hl7.nscee.edu/docman/view.php/59/3430/HL7_Security_Risk_Assessment_Cookbook_v2.1_DRAFT_for%20listserve%20comments.doc HL7 Risk Document] - request for comments reminder''' | #''(15 min)'' '''[http://hl7projects.hl7.nscee.edu/docman/view.php/59/3430/HL7_Security_Risk_Assessment_Cookbook_v2.1_DRAFT_for%20listserve%20comments.doc HL7 Risk Document] - request for comments reminder''' | ||
Latest revision as of 16:12, 6 August 2009
Security Working Group Meeting
Attendees
- Steven Connolly
- Mike Davis Security Co-chair
- Suzanne Gonzales-Webb CBCC Co-chair
- Allen Hobbs
- Don Jorgenson
- John Moehrke
- Pat Pyette
- Tom Davidson
- David Sperzel
- Richard Thoreson CBCC Co-chair
- Ioana Singureanu
- Craig Winter
Agenda
- (05 min) Roll Call, Approve Minutes & Accept Agenda
- (15 min) Ballot Dates to Remeber
- To View Ballot: PREVIEW: Role Based Access Control (RBAC) Role Engineering Ballot - September 2009
- Left Navigation Bar: Click on Foundation
- Under Foundaton: Click on Security
- Dates to Remember
- Ballot Opens: August 10th
- Ballot Closes: September 14th
- Reconcilation will occur during September WG Meeting (Atlanta)- Thursday Q?
- (15 min) Operations Definitions - KNOWN Issue
Major/Minor Negative possibilities? The current ballot has operation vocabulary terms and defintions. There is no authoritative source for the 'new' operation terms. The defintions should cite an authoritative source. This is a known issue, will the changes be substantive? This clearly depends on the changes are just editorial or change the intent of the meaning of the document--in some cases it may not be. We currently have defintions already in the ballot so citing the verified sources may/may not be substantive. We would like to add these sources so that it doesn't appear we invented the term and the definition.
- (15 min) HL7 Risk Document - request for comments reminder
- (5 min) Other Business
