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Difference between revisions of "November 03, 2015 Security Conference Call"
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== Meeting Minutes == | == Meeting Minutes == | ||
| − | + | '''October 27 Meeting Minutes''' | |
| − | |||
| − | SP Privacy Engineering Framework participation | + | The minutes from the October 27, 2015 meeting were unanimously approved. |
| − | + | ||
| + | '''SOA Cloud Planning Guide''' | ||
| + | |||
| + | Added to next week's agenda once SOA co-chair has reviewed | ||
| + | |||
| + | '''SP Privacy Engineering Framework participation''' | ||
| + | |||
| + | See CBCC update | ||
'''Joint Vocabulary Alignment''' | '''Joint Vocabulary Alignment''' | ||
| − | |||
| + | See CBCC update | ||
'''FHIR Security''' - Provenance/audit events | '''FHIR Security''' - Provenance/audit events | ||
| − | Wiki page linked off the Security WG | + | |
| + | Wiki page linked off the Security WG Wiki page, building the overall agenda | ||
* currently gathering the concerns | * currently gathering the concerns | ||
* attempting to resolve before the end of the year | * attempting to resolve before the end of the year | ||
| − | FHIR PSS presented the steering division (Paul did not feel the PSS needed to be approved) | + | FHIR PSS presented to the steering division (Paul did not feel the PSS needed to be approved) |
| + | |||
| + | '''PASS Access Control Conceptual Model''' ballot reconciliation, update | ||
| − | + | * new, separate meeting will be set up | |
| − | *new, separate meeting will be set | + | * Doodle poll will be set up to determine day/time |
| − | * | ||
Revision as of 18:23, 10 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 | x | Bill Kleinebecker | Chris Shawn | ||||
| Oliver Lawless | Rob Horn | Serafina Versaggi | ||||||
| x | Beth Pumo | Russell McDonell | x | Paul Petronelli , Mobile Health | ||||
| x | Christopher Doss | Christopher Shawn | [mailto: ] |
Agenda DRAFT
- ( 5 min) Roll Call, Agenda Approval
- ( 5 min) Approve October 27 Meeting Minutes
- (15 min) mHealth WG - FHIRFrame Project Security Requirements PSS to be displayed)-- Paul Petronelli, Christopher Doss
- ( 5 min) Healthcare Security and Privacy Access Control Catalog Update
- PSS forwarded to FTSD for review/approval
- ( 5 min) SOA Cloud Planning Guide - Mike
- Status SP Privacy Engineering Framework participation as SMEs - Mike
- ( 5 min) Joint Vocabulary Alignment Update - Diana
- ( min) FHIR Security report out - John
- (30 min) PASS Access Control Conceptual Model (SOA) ballot reconciliation Update - Diana, Don Jorgenson, Mike, Dave
Meeting Minutes
October 27 Meeting Minutes
The minutes from the October 27, 2015 meeting were unanimously approved.
SOA Cloud Planning Guide
Added to next week's agenda once SOA co-chair has reviewed
SP Privacy Engineering Framework participation
See CBCC update
Joint Vocabulary Alignment
See CBCC update
FHIR Security - Provenance/audit events
Wiki page linked off the Security WG Wiki page, building the overall agenda
- currently gathering the concerns
- attempting to resolve before the end of the year
FHIR PSS presented to the steering division (Paul did not feel the PSS needed to be approved)
PASS Access Control Conceptual Model ballot reconciliation, update
- new, separate meeting will be set up
- Doodle poll will be set up to determine day/time
