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Difference between revisions of "November 1, 2016 Security Conference Call"
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|| x|| [mailto:JohnMoerke@gmail.com John Moehrke]Security Co-chair | || x|| [mailto:JohnMoerke@gmail.com John Moehrke]Security Co-chair | ||
||||x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor]Security Co-chair | ||||x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor]Security Co-chair | ||
| − | |||| | + | ||||x|| [mailto:mense@fhtw.onmicrosoft.com Alexander Mense] Security Co-chair |
||||.|| [mailto:trish.williams@ecu.edu.au Trish Williams]Security Co-chair | ||||.|| [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] | ||
||||x|| [mailto:Suzanne.Webb@engilitycorp.com Suzanne Gonzales-Webb] | ||||x|| [mailto:Suzanne.Webb@engilitycorp.com Suzanne Gonzales-Webb] | ||
| − | |||| | + | ||||.|| [mailto:drs@securityrs.com David Staggs] |
| − | |||| | + | ||||.|| [mailto:mjafari@edmondsci.com Mohammed Jafari] |
|- | |- | ||
|| 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 24: | Line 24: | ||
|| x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] | || x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] | ||
||||.|| [mailto:serafina.versaggi@gmail.com Serafina Versaggi ] | ||||.|| [mailto:serafina.versaggi@gmail.com Serafina Versaggi ] | ||
| − | |||| | + | ||||x|| [mailto:joe.lamy@aegis.net Joe Lamy] |
||||.|| [mailto:Galen.Mulrooney@JPSys.com Galen Mulrooney] | ||||.|| [mailto:Galen.Mulrooney@JPSys.com Galen Mulrooney] | ||
|- | |- | ||
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||||.|| [mailto:dsilver@electrosoft-inc.com Dave Silver] | ||||.|| [mailto:dsilver@electrosoft-inc.com Dave Silver] | ||
|- | |- | ||
| − | || | + | || .|| [mailto:rgrow@technatomy.com Rick Grow] |
||||.|| [mailto:bkinsley@nextgen.com William Kinsley] | ||||.|| [mailto:bkinsley@nextgen.com William Kinsley] | ||
||||.|| [mailto:pknapp@pknapp.com Paul Knapp] | ||||.|| [mailto:pknapp@pknapp.com Paul Knapp] | ||
| Line 44: | Line 44: | ||
|| .|| [mailto:kamalinivaidya@systemsmadesimple.com Kamalini Vaidya] | || .|| [mailto:kamalinivaidya@systemsmadesimple.com Kamalini Vaidya] | ||
||||.|| [mailto:akleinebe@gmail.com Bill Kleinebecker ] | ||||.|| [mailto:akleinebe@gmail.com Bill Kleinebecker ] | ||
| − | |||| | + | ||||.|| [mailto:Christopher.Shawn2@va.gov Christopher Shawn] |
||||.|| [mailto:grahameg@gmail.com Grahame Grieve] | ||||.|| [mailto:grahameg@gmail.com Grahame Grieve] | ||
|- | |- | ||
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==Minutes== | ==Minutes== | ||
| + | * John chaired | ||
| + | * Roll Call, Agenda Approval -- Mike/Glen - Unanimous | ||
| + | * Approve [http://wiki.hl7.org/index.php?title=October_25,_2016_Security_Conference_Call Security WG October 25, 2016 call minutes] -- Beth/Diana - unanimous | ||
| + | * Diana and Ken on SOA on FHIR | ||
| + | ** [http://gforge.hl7.org/gf/download/docmanfileversion/9456/14844/SOA-FHIR%20Process%20v2.pptx SOA on FHIR] | ||
| + | * Mike and Dave Silver to discuss any updates to the ballot material. | ||
| + | ** [http://gforge.hl7.org/gf/download/docmanfileversion/9457/14845/TF4FA%20Presentation%20v0.0.1.pptx PSAF/TF4TA] | ||
| + | * Kathleen mentioned need to review old ballot results next week [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. | ||
| + | * FHIR AuditEvent and Provenance ballot comments & FHIR Security Call is planned | ||
Revision as of 13:10, 2 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 | x | Alexander Mense Security Co-chair | . | Trish WilliamsSecurity Co-chair | |||
| x | Mike Davis | x | Suzanne Gonzales-Webb | . | David Staggs | . | Mohammed Jafari | |||
| x | Glen Marshall, SRS | x | Beth Pumo | . | Ioana Singureanu | . | Rob Horn | |||
| x | Diana Proud-Madruga | . | Serafina Versaggi | x | Joe Lamy | . | Galen Mulrooney | |||
| . | Duane DeCouteau | . | Chris Clark | . | Johnathan Coleman | . | Aaron Seib | |||
| . | Ken Salyards | . | Christopher D Brown TX | . | Gary Dickinson | . | Dave Silver | |||
| . | Rick Grow | . | William Kinsley | . | Paul Knapp | . | Mayada Abdulmannan | |||
| . | Kamalini Vaidya | . | Bill Kleinebecker | . | Christopher Shawn | . | Grahame Grieve | |||
| . | Oliver Lawless | . | Ken Rubin | . | Paul Petronelli , Mobile Health | . | Russell McDonell |
Agenda DRAFT
- (2 min) Roll Call, Agenda Approval
- (3 min) Approve Security WG October 25, 2016 call minutes
- (15 min) PSAF/TF4TA Mike and Dave Silver to discuss any updates to the ballot material.
- (15 min) SOA on FHIR Diane and Ken Rubin
- (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.
- (3 min) PASS Audit Conceptual Model – Diana
- (2 min) FHIR AuditEvent and Provenance ballot comments & FHIR Security Call
Minutes
- John chaired
- Roll Call, Agenda Approval -- Mike/Glen - Unanimous
- Approve Security WG October 25, 2016 call minutes -- Beth/Diana - unanimous
- Diana and Ken on SOA on FHIR
- Mike and Dave Silver to discuss any updates to the ballot material.
- Kathleen mentioned need to review old ballot results next week 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.
- FHIR AuditEvent and Provenance ballot comments & FHIR Security Call is planned
