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September 01, 2015 Security WG Conference Call
Attendees
| x | Member Name | x | Member Name | x | Member Name | |||
|---|---|---|---|---|---|---|---|---|
| x | Mike DavisSecurity Co-chair | . | 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 | |||||
| x | 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 from August 25 were unanimously approved
PASS Access Control
- materials submitted for September ballot
- ready for comment
Joint Vocabulary Alignment Update
- spending too much time on individual definitions
- following process, but discussion still needs to be cut down
- mapping between Security Vocab, EHR events, and W3C Provenance; as we complete each term, we want to keep the alignment going
PSAF Update
- Galen is back
- need to set up a joint CBCC-Security sub-WG on FHIR Consent to complete by December (meetings possibly to be held on Thursday afternoons)
FHIR ProvenanceEVENT Valueset / W3C PROV IP questions
- There is a lot of verbatim borrowing from W3C (both terms and definitions). Some of this material is copyrighted. Need to request guidance from HQ regarding this.
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)
