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2016-10-19 Working Meeting

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Revision as of 20:09, 19 October 2016 by Dproudma (talk | contribs) (→‎Agenda)
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  • Review minutes from September 7 meeting
  • Discuss updates
  • Discuss where to put FM.



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 temporal considerations? (initial evaluation of Mark's email, this seems to be outside of the scope of this project. Possibility to indicate audit of initial state of system as an option but general consensus is that this is not appropriate or persuasive for this project. Will not include this in this project.)
    • Include Mark Underwood's disclosure scenarios? Dave Pyke to read through scenarios to determine applicability.