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Difference between revisions of "April 28, 2015 Security WG Conference Call"
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| Line 61: | Line 61: | ||
The minutes from the April 21 | The minutes from the April 21 | ||
| − | (objections:, abstentions:,approval:) | + | (objections:0, abstentions:0,approval:4) |
'''Privacy and Security Architectural Framework (SOA)''' - Diana | '''Privacy and Security Architectural Framework (SOA)''' - Diana | ||
| + | * asked Don Jorgenson to head up the project | ||
| + | * Diana has been in contact and is working on getting up to speed, will be meeting with Don offline and figure out how to collaborate and move forward | ||
| + | * PASS Access Control Service Functional Model (Privacy, Access and Security Services (PASS) Access Control Services Conceptual Model DSTU R1 | ||
| + | * currently looking at their Paris meeting agenda | ||
'''Vocabulary Alignment Project ''' - Diana/Reed | '''Vocabulary Alignment Project ''' - Diana/Reed | ||
| + | * no meetings for the past couple of weeks (Reed out) | ||
| + | * Diana forwarded some information to Reed on definition of audit where provenance is concerned and the ownership issues around audit (which Mike brought up); working on clarifying items when discussing Security audit vs Provenance audit | ||
| + | * Diana and Reed have been collaborating offline | ||
'''Agenda for HL7 WGM Paris WGM''' - John M / Suzanne | '''Agenda for HL7 WGM Paris WGM''' - John M / Suzanne | ||
| + | * John was going to have agenda approved at the opening of the Paris WGM meeting | ||
| + | * attendees reviewed the current Paris agenda | ||
| + | * | ||
'''FHIR Disposition''' - John Moehrke | '''FHIR Disposition''' - John Moehrke | ||
| + | * not discussed | ||
| + | |||
| + | '''Action Items, additional topics''' | ||
| + | * term for an aggregate | ||
Revision as of 19:22, 28 April 2015
Attendees
| x | Member Name | x | Member Name | x | Member Name | |||
|---|---|---|---|---|---|---|---|---|
| x | Mike DavisSecurity Co-chair | . | Duane DeCouteau | . | Chris Clark | |||
| John MoehrkeSecurity Co-chair | . | Johnathan Coleman | . | Aaron Seib | ||||
| Alexander Mense Security Co-chair | . | Ken Salyards | . | Don Jorgenson | ||||
| . | Trish WilliamsSecurity Co-chair | . | Gary Dickinson | . | Tim McKay | |||
| x | Kathleen Connor | . | Ioana Singureanu | . | Mohammed Jafari | |||
| x | Suzanne Gonzales-Webb | Darrell Woelk | . | Galen Mulrooney | ||||
| x | Diana Proud-Madruga | . | Reed Gelzer | x | William Kinsley | |||
| x | Rick Grow | . | Oliver Lawless | . | Paul Knapp |
Agenda DRAFT
- (05 min) Roll Call, April 21 Meeting Minutes
- Privacy and Security Architectural Framework (SOA) - Diana
- (10 min) Vocabulary Alignment Project - Diana/Reed
- Agenda for 2015 May Paris Meeting WGM
- (as time allows) FHIR disposition - review/discussion, ongoing agenda item
- (05 min) Other business, action items, and adjournment
Meeting Minutes
Approval of April 21 Meeting Minutes
The minutes from the April 21 (objections:0, abstentions:0,approval:4)
Privacy and Security Architectural Framework (SOA) - Diana
- asked Don Jorgenson to head up the project
- Diana has been in contact and is working on getting up to speed, will be meeting with Don offline and figure out how to collaborate and move forward
- PASS Access Control Service Functional Model (Privacy, Access and Security Services (PASS) Access Control Services Conceptual Model DSTU R1
- currently looking at their Paris meeting agenda
Vocabulary Alignment Project - Diana/Reed
- no meetings for the past couple of weeks (Reed out)
- Diana forwarded some information to Reed on definition of audit where provenance is concerned and the ownership issues around audit (which Mike brought up); working on clarifying items when discussing Security audit vs Provenance audit
- Diana and Reed have been collaborating offline
Agenda for HL7 WGM Paris WGM - John M / Suzanne
- John was going to have agenda approved at the opening of the Paris WGM meeting
- attendees reviewed the current Paris agenda
FHIR Disposition - John Moehrke
- not discussed
Action Items, additional topics
- term for an aggregate
