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Difference between revisions of "July 12, 2016 Security Conference Call"
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==Agenda '''DRAFT'''== | ==Agenda '''DRAFT'''== | ||
# ''(2 min)'' '''Roll Call, Agenda Approval''' | # ''(2 min)'' '''Roll Call, Agenda Approval''' | ||
| − | # ''(3 min)'' '''Approve [http://wiki.hl7.org/index.php?title=June_14,_2016_Security_Conference_Call#Minutes Security WG June 28, 2016 Minutes] | + | # ''(3 min)'' '''Approve [http://wiki.hl7.org/index.php?title=June_14,_2016_Security_Conference_Call#Minutes Security WG June 28, 2016 Minutes] |
# ''(10 min)'' '''[http://gforge.hl7.org/gf/download/docmanfileversion/9274/14375/High%20Level%20Info%20Model%20v0%200%207%20JMD.vsd Update on the PSAF Security Policy model]''' - Mike | # ''(10 min)'' '''[http://gforge.hl7.org/gf/download/docmanfileversion/9274/14375/High%20Level%20Info%20Model%20v0%200%207%20JMD.vsd Update on the PSAF Security Policy model]''' - Mike | ||
# ''(5 min)'' '''Standards Privacy Impact Assessment Cookbook''' - Rick | # ''(5 min)'' '''Standards Privacy Impact Assessment Cookbook''' - Rick | ||
Revision as of 18:04, 12 July 2016
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Attendees
| x | Member Name | x | Member Name | x | Member Name | |||
|---|---|---|---|---|---|---|---|---|
| Kathleen ConnorSecurity 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 | . | Dave Silver | |||
| x | Mike Davis | . | Ioana Singureanu | X | Mohammed Jafari | |||
| x | Suzanne Gonzales-Webb | x | Rob Horn | . | Galen Mulrooney | |||
| x | Diana Proud-Madruga | . | Ken Rubin | . | William Kinsley | |||
| . | Rick Grow | . | Paul Knapp | . | Mayada Abdulmannan | |||
| x | Glen Marshall, SRS | . | Bill Kleinebecker | . | Christopher Shawn | |||
| . | Oliver Lawless | x | Grahame Grieve | . | Serafina Versaggi | |||
| . | Beth Pumo | . | Russell McDonell | . | Paul Petronelli , Mobile Health | |||
| . | Christopher Doss | . | Kamalini Vaidya | . | [mailto: TBD ] |
Agenda DRAFT
- (2 min) Roll Call, Agenda Approval
- (3 min) Approve Security WG June 28, 2016 Minutes
- (10 min) Update on the PSAF Security Policy model - Mike
- (5 min) Standards Privacy Impact Assessment Cookbook - Rick
- (5 min) PASS Access Control Services Conceptual Model - Diana
- (5 min) PASS Audit Conceptual Model – Diana
- (10 min) HL7 Trust wiki Blockchain updates and new Kantara Blockchain & Smart Contracts Discussion Group, which meets 2 times a week for .5 hour to develop Blockchain, Smart Contracts, and Ledger Technologies use cases and briefing paper recommending next steps. call information
- (2 min) Action Items, next call agenda, adjournment
Note that there will be a FHIR Security call at 5pm ET See agenda at FHIR Security Agenda
