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September 01, 2015 Security WG Conference Call
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Attendees
x | Member Name | x | Member Name | x | Member Name | |||
---|---|---|---|---|---|---|---|---|
x | Mike DavisSecurity Co-chair 9/1 - OOO | . | Duane DeCouteau | . | Chris Clark | |||
x | John MoehrkeSecurity Co-chair 9/1 - on travel | Johnathan Coleman | . | Aaron Seib | ||||
. | Alexander Mense Security Co-chair | . | Ken Salyards | x | 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 | Ben Goodman | William Kinsley | |||||
. | Rick Grow | Chethan Makoahalli | x | [mailto: Glen Marshall], SRS | ||||
. | Debbie Bucci | x | Bill Kleinebecker | x | Chris Shawn | |||
[mailto: Oliver Lawless] | [mailto: Rob Horn] | [mailto: Serafina Versaggi ] |
Agenda DRAFT
- ( 5 min) Roll Call, Agenda Approval
- ( 5 min) Approve August 25 Meeting Minutes
- ( 5 min) PASS Access Control Conceptual Model (SOA) Update - Diana, Don Jorgenson, Mike, Dave
- ( 5 min) Joint Vocabulary Alignment Update - Diana
- ( 5 min) PSAF Update - Kathleen
- ( 5 min) FHIR Security Discussion - John
- ProvenanceEvent Valueset vote (2)
Meeting Minutes DRAFT
Meeting Minutes unanimously approved
PASS Access Control
- Materials submitted for October ballot
- ready for comment
Joint vocabulary Alignment Update
- call started late,
- spending much time on individual definitions
- following process, but discussion still needs to be cut down
- mapping between Security Vocab and EHR events and W3C Provenance; as we complete each term, we want to keep the alignment going
'PSAF Update
- Galen back
- need to set up a joint CBCC-Security on FHIR Consent to complete by December (possibly Thursday afternoon)
FHIR Provenance EVENT ValueSet
Comments from discussion, FHIR Provenance 27:00
MOTION: (Kathleen/Suzanne)
Abstentions: none, Objections: none, Motion passes: 8
Per Kathleen’s request below, please add the following 2 motions to today’s Security WG agenda:
- requesting the following 2 motions be added to the Security WG agenda for discussion this week and vote next week:
- Confirm adoption of the FHIR ProvenanceEvent valueset
- Request guidance from HQ on W3C PROV IP questions
Meeting Adjourned --Suzannegw (talk) 15:38, 1 September 2015 (EDT)