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Difference between revisions of "December 22, 2015 Security Conference Call"

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(Created page with "==Attendees== {| class="wikitable" |- !x||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !! |- || || [mailto:mike.davis@va.gov Mike Davis]Security...")
 
 
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||  .|| [mailto:gfm@securityrs.com Glen Marshall], SRS
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||  x|| [mailto:gfm@securityrs.com Glen Marshall], SRS
 
||||||  [mailto:akleinebe@gmail.com Bill Kleinebecker ]
 
||||||  [mailto:akleinebe@gmail.com Bill Kleinebecker ]
 
||||.|| [mailto:Christopher.Shawn2@va.gov Christopher Shawn]
 
||||.|| [mailto:Christopher.Shawn2@va.gov Christopher Shawn]
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||||||  [mailto:serafina.versaggi@gmail.com Serafina Versaggi ]
 
||||||  [mailto:serafina.versaggi@gmail.com Serafina Versaggi ]
 
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|| .||  [mailto:Beth.Pumo@kp.org Beth Pumo]
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|| 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
 
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||  ||  [mailto:cdoss@ncat.edu Christopher Doss]
 
||  ||  [mailto:cdoss@ncat.edu Christopher Doss]
||||.|| [mailto:kamalinivaidya@systemsmadesimple.com Kamalini Vaidya]
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||||x|| [mailto:kamalinivaidya@systemsmadesimple.com Kamalini Vaidya]
 
||||||  [mailto: ]
 
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== Meeting Minutes ==
 
== Meeting Minutes ==
 
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Co-chair not present.  ''NO MEETING HELD.   '' Agenda pushed to next meeting.
'''Motion to Approve December 15 meeting minutes'''
 
 
 
Objections:    Abstentions:   Approval
 
 
 
'''Healthcare Security and Privacy Access Control Catalog'''
 
 
 
No update. No comments returned, TWO Abstention votes returned to date.
 
 
 
 
 
'''Joint Vocabulary Alignment update'''
 

Latest revision as of 20:21, 22 December 2015

Attendees

x Member Name x Member Name x Member Name
Mike DavisSecurity Co-chair Duane DeCouteau . Chris Clark
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 . 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 . Christopher Shawn
Oliver Lawless . Rob Horn Serafina Versaggi
x Beth Pumo Russell McDonell Paul Petronelli , Mobile Health
Christopher Doss x Kamalini Vaidya [mailto: ]

Back to Security Main Page

Agenda DRAFT

  1. ( 5 min) Roll Call, Agenda Approval
  2. ( 5 min) Approve December 15 Meeting Minutes
  3. ( 5 min) Healthcare Security and Privacy Access Control Catalog Update - Rick, Suzanne
  4. ( 5 min) Joint Vocabulary Alignment Update - Diana
  5. ( min) FHIR Security report out - John
  6. ( 5 min) PASS Access Control Conceptual Model (SOA) ballot reconciliation Update - Diana, Don, Mike, Dave
  7. Remaining meetings for 2015, beginning of 2016 - December 22, 29; January 5
  8. (10 min) Upcoming HL7 WGM JANUARY 2016 - Orlando, Florida USA Security WG - AGENDA ITEMS
  9. Update Preview of Audit Functional Model - Dave
  • in future to update the PASS Audit


Meeting Minutes

Co-chair not present. NO MEETING HELD. Agenda pushed to next meeting.