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Difference between revisions of "November 03, 2015 Security Conference Call"

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||.|| [mailto:trish.williams@ecu.edu.au Trish Williams]Security Co-chair
 
||.|| [mailto:trish.williams@ecu.edu.au Trish Williams]Security Co-chair
 
||||.||  [mailto:gary.dickinson@ehr-standards.com Gary Dickinson]
 
||||.||  [mailto:gary.dickinson@ehr-standards.com Gary Dickinson]
||||||  [mailto:dsilver@electrosoft-inc.com Dave Silver]
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||||x||  [mailto:dsilver@electrosoft-inc.com Dave Silver]
 
      
 
      
 
|-
 
|-
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|-
 
|-
 
||x||  [mailto:Suzanne.Webb@engilitycorp.com Suzanne Gonzales-Webb]
 
||x||  [mailto:Suzanne.Webb@engilitycorp.com Suzanne Gonzales-Webb]
||||||  [mailto:mailto:robert.horn@agfa.com Rob Horn]  
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||||x||  [mailto:mailto:robert.horn@agfa.com Rob Horn]  
 
||||.||  [mailto:Galen.Mulrooney@JPSys.com Galen Mulrooney]
 
||||.||  [mailto:Galen.Mulrooney@JPSys.com Galen Mulrooney]
  
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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=October_27,_2015_Security_Conference_Call October 27 Meeting Minutes] '''  
 
# ''( 5 min)'' '''Approve [http://wiki.hl7.org/index.php?title=October_27,_2015_Security_Conference_Call October 27 Meeting Minutes] '''  
# ''(15 min)'' '''mHealth WG - FHIRFrame Project Security Requirements [http://www.hl7.org/Special/committees/mobile/projects.cfm?action=edit&ProjectNumber=1203 PSS to be displayed])'''-- Paul Petronelli
+
# ''(15 min)'' '''mHealth WG - FHIRFrame Project Security Requirements [http://www.hl7.org/Special/committees/mobile/projects.cfm?action=edit&ProjectNumber=1203 PSS to be displayed])'''-- Paul Petronelli, Christopher Doss
 
# ''( 5 min)'' '''Healthcare Security and Privacy Access Control Catalog''' Update
 
# ''( 5 min)'' '''Healthcare Security and Privacy Access Control Catalog''' Update
 
#* PSS forwarded to FTSD for review/approval
 
#* PSS forwarded to FTSD for review/approval
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# ''( 5 min)'' '''Joint Vocabulary Alignment Update''' - Diana
 
# ''( 5 min)'' '''Joint Vocabulary Alignment Update''' - Diana
 
# ''(  min)'' '''FHIR Security '''report out  - John
 
# ''(  min)'' '''FHIR Security '''report out  - John
# ? ''( 5 min)'' '''[http://gforge.hl7.org/gf/download/docmanfileversion/8934/13570/2016-Interoperability-Standards-Advisory%20-%20V2%20kc.docx Comments on ONC Draft Interoperability Standards Advisory]''' - Kathleen
 
 
# ''(30 min)'' '''PASS Access Control Conceptual Model (SOA) ballot reconciliation''' Update - Diana, Don Jorgenson, Mike, Dave
 
# ''(30 min)'' '''PASS Access Control Conceptual Model (SOA) ballot reconciliation''' Update - Diana, Don Jorgenson, Mike, Dave

Revision as of 20:16, 3 November 2015

Attendees

x Member Name x Member Name x Member Name
x 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 x Dave Silver
x Kathleen Connor . Ioana Singureanu Mohammed Jafari
x Suzanne Gonzales-Webb x 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 Chris Shawn
Oliver Lawless Rob Horn Serafina Versaggi
Beth Pumo Russell McDonell x Paul Petronelli , Mobile Health
x Christopher Doss Christopher Shawn [mailto: ]

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Agenda DRAFT

  1. ( 5 min) Roll Call, Agenda Approval
  2. ( 5 min) Approve October 27 Meeting Minutes
  3. (15 min) mHealth WG - FHIRFrame Project Security Requirements PSS to be displayed)-- Paul Petronelli, Christopher Doss
  4. ( 5 min) Healthcare Security and Privacy Access Control Catalog Update
    • PSS forwarded to FTSD for review/approval
  5. ( 5 min) SOA Cloud Planning Guide - Mike
  6. Status SP Privacy Engineering Framework participation as SMEs - Mike
  7. ( 5 min) Joint Vocabulary Alignment Update - Diana
  8. ( min) FHIR Security report out - John
  9. (30 min) PASS Access Control Conceptual Model (SOA) ballot reconciliation Update - Diana, Don Jorgenson, Mike, Dave