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Difference between revisions of "December 15, 2015 Security Conference Call"
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!x||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !! | !x||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !! | ||
|- | |- | ||
| − | || | + | || x|| [mailto:mike.davis@va.gov Mike Davis]Security Co-chair |
|||||| [mailto:duane.decouteau@gmail.com Duane DeCouteau] | |||||| [mailto:duane.decouteau@gmail.com Duane DeCouteau] | ||
||||.|| [mailto:Chris.R.Clark@wv.gov Chris Clark] | ||||.|| [mailto:Chris.R.Clark@wv.gov Chris Clark] | ||
| Line 13: | Line 13: | ||
||||.|| [mailto:aaron.seib@2311.net Aaron Seib] | ||||.|| [mailto:aaron.seib@2311.net Aaron Seib] | ||
|- | |- | ||
| − | || | + | || 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 | ||||.|| [mailto:cbrown@socialcare.com Christopher D Brown] TX | ||
| Line 20: | Line 20: | ||
||.|| [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] | ||
| − | |||| | + | ||||x||[mailto:dsilver@electrosoft-inc.com Dave Silver] |
|- | |- | ||
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|| 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 ] | ||
| − | |||| | + | ||||x|| [mailto:Christopher.Shawn2@va.gov Christopher Shawn] |
|- | |- | ||
|| || [mailto:oliver@lawless.co Oliver Lawless] | || || [mailto:oliver@lawless.co Oliver Lawless] | ||
| − | |||||| [mailto:robert.horn@agfa.com Rob Horn] | + | ||||x|| [mailto:robert.horn@agfa.com Rob Horn] |
|||||| [mailto:serafina.versaggi@gmail.com Serafina Versaggi ] | |||||| [mailto:serafina.versaggi@gmail.com Serafina Versaggi ] | ||
|- | |- | ||
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|- | |- | ||
|| || [mailto:cdoss@ncat.edu Christopher Doss] | || || [mailto:cdoss@ncat.edu Christopher Doss] | ||
| − | |||| | + | ||||x|| [mailto:kamalinivaidya@systemsmadesimple.com Kamalini Vaidya] |
|||||| [mailto: ] | |||||| [mailto: ] | ||
|- | |- | ||
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| − | Motion to Approve December | + | Motion to Approve December 15 meeting minutes |
| + | objectins: none - meeting minutes approved: 12 | ||
| + | |||
| + | '''healthcare | ||
| + | no update | ||
| + | * no comments returned, no voting returned | ||
| + | |||
| + | '''joint vocabulary Alignment update''' | ||
| + | * came to understanding for ''originate'' | ||
| + | * latest version is available for review on the Vocabulary alignment wiki | ||
| + | * links added to CBCC and Security to access | ||
| + | *work is progressing, trying to find common ground/common process - we are getting there | ||
| + | * tried to build definition off a standard model of fairly smple functional/control systems as an alternative to definitions | ||
| + | * struggling on the first basic set of things (last 4-6 weeks), getting comfortable withehe representation, artifacts, details of each of the articles--how we want them to be | ||
| + | ** input, output, etc wills serve us to tackle the rest of the vocabulary | ||
| + | ** would like to present in more detail to the security group (it is in alignment w/security, provenance) now and going forward to retrieve feedback. expect good reviews from the security group | ||
| + | |||
| + | add to agenda for security WG as a follow up - to review the items | ||
| + | |||
| + | '''FHIR Security''' | ||
| + | * resolved one CP last week - results are now in the current build (essentially renaiming of audit events so they are the same as in provenance... preference of the W3C of entity and agency vs ATNA 'participant' and 'object') | ||
| + | |||
| + | '''PASS Access Control Conceptual Model | ||
| + | * comments returned from Alex (Bernd's comment) | ||
| + | * is there further ballot reconciliation to be done? | ||
| + | ** only what Alex sent out | ||
| + | |||
| + | '''remaining 2015, early 2016 meeting | ||
| + | |||
| + | '''Agenda items for upcoming Orlando WGM''' | ||
| + | |||
| + | ''' | ||
| + | 800-53 Security controls to the funcational model | ||
| + | * displayed by Dave Silver | ||
Revision as of 20:17, 15 December 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 | . | Christopher D Brown TX | |||
| . | Trish WilliamsSecurity Co-chair | . | Gary Dickinson | x | Dave Silver | |||
| x | 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 | x | Christopher Shawn | ||||
| Oliver Lawless | x | Rob Horn | Serafina Versaggi | |||||
| . | Beth Pumo | Russell McDonell | Paul Petronelli , Mobile Health | |||||
| Christopher Doss | x | Kamalini Vaidya | [mailto: ] |
Agenda DRAFT
- ( 5 min) Roll Call, Agenda Approval
- ( 5 min) Approve December 08 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
- ( 5 min) PASS Access Control Conceptual Model (SOA) ballot reconciliation Update - Diana, Don, Mike, Dave
- Remaining meetings for 2015, beginning of 2016 - December 22, 29; January 5
- (10 min) Upcoming January WGM 2016 - Orlando, Florida - AGENDA ITEMS
- Update Preview of Audit Functional Model - Dave
- in future to update the PASS Audit
Motion to Approve December 15 meeting minutes
objectins: none - meeting minutes approved: 12
healthcare no update
- no comments returned, no voting returned
joint vocabulary Alignment update
- came to understanding for originate
- latest version is available for review on the Vocabulary alignment wiki
- links added to CBCC and Security to access
- work is progressing, trying to find common ground/common process - we are getting there
- tried to build definition off a standard model of fairly smple functional/control systems as an alternative to definitions
- struggling on the first basic set of things (last 4-6 weeks), getting comfortable withehe representation, artifacts, details of each of the articles--how we want them to be
- input, output, etc wills serve us to tackle the rest of the vocabulary
- would like to present in more detail to the security group (it is in alignment w/security, provenance) now and going forward to retrieve feedback. expect good reviews from the security group
add to agenda for security WG as a follow up - to review the items
FHIR Security
- resolved one CP last week - results are now in the current build (essentially renaiming of audit events so they are the same as in provenance... preference of the W3C of entity and agency vs ATNA 'participant' and 'object')
PASS Access Control Conceptual Model
- comments returned from Alex (Bernd's comment)
- is there further ballot reconciliation to be done?
- only what Alex sent out
remaining 2015, early 2016 meeting
Agenda items for upcoming Orlando WGM
800-53 Security controls to the funcational model
- displayed by Dave Silver
