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Difference between revisions of "November 1, 2016 Security Conference Call"
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# ''(5 min)'' '''Approve [http://wiki.hl7.org/index.php?title=October_25,_2016_Security_Conference_Call&action=edit Security WG October 25, 2016 call minutes] | # ''(5 min)'' '''Approve [http://wiki.hl7.org/index.php?title=October_25,_2016_Security_Conference_Call&action=edit Security WG October 25, 2016 call minutes] | ||
# ''(15 min)'' '''PSAF Ballot v.next''' Mike and Dave Silver to discuss any updates to the ballot material. | # ''(15 min)'' '''PSAF Ballot v.next''' Mike and Dave Silver to discuss any updates to the ballot material. | ||
| − | #''( | + | #''(15 min)'' '''Review and Approval of the long overdue [http://gforge.hl7.org/gf/download/docmanfileversion/9452/14839/V3DAM_SECURITY_R1_I1_2014MAY_Greg_Staudenmaier_20140428144444.xls Security and Privacy DAM Reconcilation spreadsheet] - Kathleen: We need to get these affirmative comments resolved and uploaded to the ballot site in order to get the DAM published and included in the 2017 Normative Edition. |
# ''(5 min)'' '''PASS Audit Conceptual Model''' – Diana | # ''(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. | # ''(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. | ||
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==Minutes== | ==Minutes== | ||
Revision as of 17:03, 31 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 | x | David Staggs | x | Mohammed Jafari | |||
| x | Glen Marshall, SRS | . | 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 | . | Dave Silver | |||
| x | 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 October 25, 2016 call minutes
- (15 min) PSAF Ballot v.next Mike and Dave Silver to discuss any updates to the ballot material.
- (15 min) Review and Approval of the long overdue Security and Privacy DAM Reconcilation spreadsheet - Kathleen: We need to get these affirmative comments resolved and uploaded to the ballot site in order to get the DAM published and included in the 2017 Normative Edition.
- (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.
