July 12, 2016 Security Conference Call
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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 if Mayada has posted them. Otherwise, defer.
- (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 Groupcall information
Kantara Blockchain & Smart Contracts DG
(a) Proposed Agenda:
(i) Introductions, purpose & duration of the BSC DG.
(ii) Use-Cases.
(iii) Potential work items.
(iv) Frequency of future telecons & dates/times.
(b) Bridge information:
Date: Tuesday, July 5, 2:00pm EDT (11AM-Pacific)
Dial-in: Skype:+99051000000481
- US Dial-In: +1-805-309-2350 | Room Code: 613-2898
- For more dial-in information, see:
http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
Local & International Phone Numbers (Toll) Local, Skype & SIP Access United States Toll +1 (805) 309-2350 Alternate Toll +1 (714) 551-9842
Skype [+99051000000481] Skype Name: Turbo Bridge
TurboPhone (beta): https://www.turbobridge.com/join.html Works with Internet Explorer on Windows only
SIP Access (using IP phone or soft phone) sip:bridge@turbobridge.com SIP URL details: https://www.turbobridge.com/help/Index.html?context=180
- (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
