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2016-10-19 Working Meeting

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Agenda

Action Items:

  • Timeline for publication:
    • Diana to submit NIB (Due Oct 30)(Diana sending out the draft NIB to SOA, CBCC, and Security WGs)
    • 1st draft due Nov 7 (Diana to send first draft to Lynn)
    • Voting starts Dec 9
  • Task list:
    • Diana finish updates (in progress)
    • New use case written (Need to set up a meeting with Mike)
    • Insert Audit FM requirements (Awaiting discussion)
      • Dave S. to send most recent version to Diana (Done)
    • Include Mark Underwood's disclosure scenarios? Dave Pyke to read through scenarios to determine applicability.
  • Discuss updates
  • Discuss where to put FM.

Minutes

Attendees

Member Present Member Present
Diana Proud-Madruga- SOA co-chair x Andrea Christenot
David Silver x Dave Pyke x
Ken Salyards Doug Timpe
Suzanne Gonzales-Webb Beth Pumo
Mike Davis Mark Underwood
Richard Ettema Mario Hyland
Kevan Riley Chris Shawn

Meeting summary

Action Item:

  • Diana to submit NIB (Due Oct 30)
  • 1st draft due Nov 7 (Diana to send first draft to Lynn)
  • Voting starts Dec 9
  • Task list:
    • Diana finish updates
    • New use case written
    • Insert Audit FM requirements
      • Dave S. to send most recent version to Diana
    • Include Mark Underwood's disclosure scenarios? Dave Pyke to read through scenarios to determine applicability.