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Difference between revisions of "December 15, 2015 Security Conference Call"
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# ''( 5 min)'' '''Roll Call, Agenda Approval''' | # ''( 5 min)'' '''Roll Call, Agenda Approval''' | ||
| − | # ''( 5 min)'' '''Approve [http://wiki.hl7.org/index.php?title= | + | # ''( 5 min)'' '''Approve [http://wiki.hl7.org/index.php?title=December_08,_2015_Security_Conference_Call December 08 Meeting Minutes] ''' |
# ''( 5 min)'' '''Healthcare Security and Privacy Access Control Catalog''' Update - Rick, Suzanne | # ''( 5 min)'' '''Healthcare Security and Privacy Access Control Catalog''' Update - Rick, Suzanne | ||
# ''( 5 min)'' '''Joint Vocabulary Alignment Update''' - Diana | # ''( 5 min)'' '''Joint Vocabulary Alignment Update''' - Diana | ||
Revision as of 22:04, 9 December 2015
Attendees
| x | Member Name | x | Member Name | x | Member Name | |||
|---|---|---|---|---|---|---|---|---|
| . | Mike DavisSecurity Co-chair | Duane DeCouteau | . | Chris Clark | ||||
| x | John MoehrkeSecurity Co-chair | Johnathan Coleman | . | Aaron Seib | ||||
| . | Alexander Mense Security Co-chair | . | Ken Salyards | . | Christopher D Brown TX | |||
| . | Trish WilliamsSecurity Co-chair | . | Gary Dickinson | . | Dave Silver | |||
| x | Kathleen Connor | . | Ioana Singureanu | Mohammed Jafari | ||||
| x | Suzanne Gonzales-Webb | Rob Horn | . | Galen Mulrooney | ||||
| x | Diana Proud-Madruga | Ken Rubin | William Kinsley | |||||
| x | Rick Grow | Paul Knapp | . | Debbie Bucci | ||||
| x | Glen Marshall, SRS | Bill Kleinebecker | . | Christopher Shawn | ||||
| Oliver Lawless | Rob Horn | Serafina Versaggi | ||||||
| . | Beth Pumo | Russell McDonell | Paul Petronelli , Mobile Health | |||||
| Christopher Doss | . | Kamalini Vaidya | [mailto: ] |
Agenda DRAFT
- ( 5 min) Roll Call, Agenda Approval
- ( 5 min) Approve December 08 Meeting Minutes
- ( 5 min) Healthcare Security and Privacy Access Control Catalog Update - Rick, Suzanne
- ( 5 min) Joint Vocabulary Alignment Update - Diana
- ( min) FHIR Security report out - John
- ( 5 min) PASS Access Control Conceptual Model (SOA) ballot reconciliation Update - Diana, Don, Mike, Dave
- Remaining meetings for 2015, beginning of 2016 - December 22, 29; January 5
- (10 min) Upcoming January WGM 2016 - Orlando, Florida - AGENDA ITEMS
- Update Preview of Audit Functional Model - Dave
- in future to update the PASS Audit
Motion to Approve December
