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Difference between revisions of "October 4, 2016 Security Conference Call"
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# ''(2 min)'' '''Roll Call, Agenda Approval''' | # ''(2 min)'' '''Roll Call, Agenda Approval''' | ||
# ''(5 min)'' '''Approve [http://wiki.hl7.org/index.php?title=September_13,_2016_Security_Conference_Call Security WG September 13, 2016 Minutes] | # ''(5 min)'' '''Approve [http://wiki.hl7.org/index.php?title=September_13,_2016_Security_Conference_Call Security WG September 13, 2016 Minutes] | ||
| − | *'''Approve [http://www.hl7.org/documentcenter/public/wg/secure/minutes/2016-09-22_SEC_WGM_Minutes.rtf Baltimore Security WGM September | + | *'''Approve [http://www.hl7.org/documentcenter/public/wg/secure/minutes/2016-09-22_SEC_WGM_Minutes.rtf Baltimore Security WGM September 2016]''' |
# ''(10 min)'''''[http://gforge.hl7.org/gf/download/docmanfileversion/9415/14735/PSAF_R1_O1Amalgamated%20ballotcomments%202016SEP.xls PSAF Ballot Reconciliation Review]''' Kathleen to review and request final approval. | # ''(10 min)'''''[http://gforge.hl7.org/gf/download/docmanfileversion/9415/14735/PSAF_R1_O1Amalgamated%20ballotcomments%202016SEP.xls PSAF Ballot Reconciliation Review]''' Kathleen to review and request final approval. | ||
# ''(10 min)'' '''PSAF Ballot v.next''' Mike to discuss anticipated updates in response to ballot comments and new development. Determine next ballot level and possible renaming to prep for NIB submission by 10-31. | # ''(10 min)'' '''PSAF Ballot v.next''' Mike to discuss anticipated updates in response to ballot comments and new development. Determine next ballot level and possible renaming to prep for NIB submission by 10-31. | ||
Revision as of 20:45, 4 October 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 | . | Trish WilliamsSecurity Co-chair | |||
| x | Mike Davis | x | Suzanne Gonzales-Webb | . | 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 | . | Gary Dickinson | x | Dave Silver | |||
| . | Rick Grow | . | William Kinsley | . | Paul Knapp | . | 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 September 13, 2016 Minutes
- (10 min)PSAF Ballot Reconciliation Review Kathleen to review and request final approval.
- (10 min) PSAF Ballot v.next Mike to discuss anticipated updates in response to ballot comments and new development. Determine next ballot level and possible renaming to prep for NIB submission by 10-31.
- (5 min) PASS Audit Conceptual Model – Diana
- (10 min) FHIR AuditEvent and Provenance ballot comments - John
- Question: Use of FHIR Security call at 5pm ET? - FHIR Security Ballot comment and CP review and FHIM modeling of PSAF
See any new agenda at FHIR Security Agenda
John: We have just a few new items from the September ballot to discuss, resolve or assign. I urge you to look at the details, and add a "Followup" with your thoughts, questions, recommendations, etc...Using the gForge followup allows us to work on these as a collaborative group, especially useful for those that can't make the calls.
