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Difference between revisions of "November 17, 2015 Security Conference Call"
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(Created page with "==Attendees== {| class="wikitable" |- !x||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !! |- || x|| [mailto:mike.davis@va.gov Mike Davis]Securit...") |
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| Line 15: | Line 15: | ||
||x|| [mailto:mense@fhtw.onmicrosoft.com Alexander Mense] Security Co-chair | ||x|| [mailto:mense@fhtw.onmicrosoft.com Alexander Mense] Security Co-chair | ||
||||.|| [mailto:ken.salyards@samhsa.hhs.gov Ken Salyards] | ||||.|| [mailto:ken.salyards@samhsa.hhs.gov Ken Salyards] | ||
| − | |||||| [mailto:cbrown@socialcare.com Christopher D Brown] TX | + | ||||x|| [mailto:cbrown@socialcare.com Christopher D Brown] TX |
|- | |- | ||
||.|| [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] | + | ||||x|| [mailto:dsilver@electrosoft-inc.com Dave Silver] |
|- | |- | ||
| Line 45: | Line 45: | ||
|| x|| [mailto:gfm@securityrs.com Glen Marshall], SRS | || x|| [mailto:gfm@securityrs.com Glen Marshall], SRS | ||
|||||| [mailto:akleinebe@gmail.com Bill Kleinebecker ] | |||||| [mailto:akleinebe@gmail.com Bill Kleinebecker ] | ||
| − | |||||| [mailto: | + | |||||| [mailto:] |
|- | |- | ||
|| || [mailto:oliver@lawless.co Oliver Lawless] | || || [mailto:oliver@lawless.co Oliver Lawless] | ||
| Line 51: | Line 51: | ||
|||||| [mailto:serafina.versaggi@gmail.com Serafina Versaggi ] | |||||| [mailto:serafina.versaggi@gmail.com Serafina Versaggi ] | ||
|- | |- | ||
| − | || | + | || x || [mailto:Beth.Pumo@kp.org Beth Pumo] |
|||||| [mailto:russell.mcdonell@c-cost.com Russell McDonell] | |||||| [mailto:russell.mcdonell@c-cost.com Russell McDonell] | ||
|||||| [mailto:paul.petronelli@gmail.com Paul Petronelli ], Mobile Health | |||||| [mailto:paul.petronelli@gmail.com Paul Petronelli ], Mobile Health | ||
|- | |- | ||
|| || [mailto:cdoss@ncat.edu Christopher Doss] | || || [mailto:cdoss@ncat.edu Christopher Doss] | ||
| − | |||||| [mailto:Christopher.Shawn2@va.gov Christopher Shawn] | + | ||||x|| [mailto:Christopher.Shawn2@va.gov Christopher Shawn] |
|||||| [mailto: ] | |||||| [mailto: ] | ||
|- | |- | ||
| Line 68: | Line 68: | ||
# ''( 5 min)'' '''Roll Call, Agenda Approval''' | # ''( 5 min)'' '''Roll Call, Agenda Approval''' | ||
# ''( 5 min)'' '''Approve [http://wiki.hl7.org/index.php?title=November_10,_2015_Security_Conference_Call November 10 Meeting Minutes] ''' | # ''( 5 min)'' '''Approve [http://wiki.hl7.org/index.php?title=November_10,_2015_Security_Conference_Call November 10 Meeting Minutes] ''' | ||
| − | # ''( 5 min)'' '''Healthcare Security and Privacy Access Control Catalog''' Update | + | # ''( 5 min)'' '''Healthcare Security and Privacy Access Control Catalog''' Update - Rick, Suzanne |
| − | |||
| − | |||
# ''( 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 | ||
| Line 77: | Line 75: | ||
==Meeting Minutes (DRAFT)== | ==Meeting Minutes (DRAFT)== | ||
| − | Meeting Minutes approval | + | Meeting Minutes approval November 10, 2015 |
| + | Unanimous approval | ||
| + | Objections: none; Abstentions: none; Approval: 9 | ||
| + | |||
| + | ''' | ||
Revision as of 20:11, 17 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 | ||||
| x | Alexander Mense Security Co-chair | . | Ken Salyards | x | Christopher D Brown TX | |||
| . | Trish WilliamsSecurity Co-chair | . | Gary Dickinson | x | Dave Silver | |||
| Kathleen Connor | . | Ioana Singureanu | Mohammed Jafari | |||||
| x | Suzanne Gonzales-Webb | 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 | [mailto:] | |||||
| Oliver Lawless | Rob Horn | Serafina Versaggi | ||||||
| x | Beth Pumo | Russell McDonell | Paul Petronelli , Mobile Health | |||||
| Christopher Doss | x | Christopher Shawn | [mailto: ] |
Agenda DRAFT
- ( 5 min) Roll Call, Agenda Approval
- ( 5 min) Approve November 10 Meeting Minutes
- ( 5 min) Healthcare Security and Privacy Access Control Catalog Update - Rick, Suzanne
- ( 5 min) Joint Vocabulary Alignment Update - Diana
- ( min) FHIR Security report out - John
- (35 min) PASS Access Control Conceptual Model (SOA) ballot reconciliation Update - Diana, Don Jorgenson, Mike, Dave
Meeting Minutes (DRAFT)
Meeting Minutes approval November 10, 2015 Unanimous approval Objections: none; Abstentions: none; Approval: 9
