This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

April 28, 2015 Security WG Conference Call

From HL7Wiki
Revision as of 19:22, 28 April 2015 by Suzannegw (talk | contribs)
Jump to navigation Jump to search

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

Back to Security Main Page

Agenda DRAFT

  1. (05 min) Roll Call, April 21 Meeting Minutes
  2. Privacy and Security Architectural Framework (SOA) - Diana
  3. (10 min) Vocabulary Alignment Project - Diana/Reed
  4. Agenda for 2015 May Paris Meeting WGM
  5. (as time allows) FHIR disposition - review/discussion, ongoing agenda item
  6. (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