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Difference between revisions of "August 16, 2016 Security Conference Call"
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| − | !x||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !! | + | !x||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name''' |
|- | |- | ||
| − | || .|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor]Security Co-chair | + | || x|| [mailto:JohnMoerke@gmail.com John Moehrke]Security Co-chair |
| − | ||||.|| [mailto:duane.decouteau@gmail.com Duane DeCouteau] | + | ||||.|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor]Security Co-chair |
| + | ||||.|| [mailto:mense@fhtw.onmicrosoft.com Alexander Mense] Security Co-chair | ||
| + | ||||.|| [mailto:trish.williams@ecu.edu.au Trish Williams]Security Co-chair | ||
| + | |- | ||
| + | || x|| [mailto:mike.davis@va.gov Mike Davis] | ||
| + | ||||x|| [mailto:Suzanne.Webb@engilitycorp.com Suzanne Gonzales-Webb] | ||
| + | ||||x|| [mailto:drs@securityrs.com David Staggs] | ||
| + | ||||x|| [mailto:mjafari@edmondsci.com Mohammed Jafari] | ||
| + | |- | ||
| + | || x|| [mailto:gfm@securityrs.com Glen Marshall], SRS | ||
| + | ||||x|| [mailto:Beth.Pumo@kp.org Beth Pumo] | ||
| + | ||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||
| + | ||||x|| [mailto:robert.horn@agfa.com Rob Horn] | ||
| + | |- | ||
| + | || x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] | ||
| + | ||||.|| [mailto:serafina.versaggi@gmail.com Serafina Versaggi ] | ||
| + | ||||x|| [mailto:joe.lamy@aegis.net Joe Lamy] | ||
| + | ||||.|| [mailto:Galen.Mulrooney@JPSys.com Galen Mulrooney] | ||
| + | |- | ||
| + | || .|| [mailto:duane.decouteau@gmail.com Duane DeCouteau] | ||
||||.|| [mailto:Chris.R.Clark@wv.gov Chris Clark] | ||||.|| [mailto:Chris.R.Clark@wv.gov Chris Clark] | ||
| − | |||
| − | |||
||||.|| [mailto:jc@securityrs.com Johnathan Coleman] | ||||.|| [mailto:jc@securityrs.com Johnathan Coleman] | ||
||||.|| [mailto:aaron.seib@2311.net Aaron Seib] | ||||.|| [mailto:aaron.seib@2311.net Aaron Seib] | ||
|- | |- | ||
| − | || | + | || .|| [mailto:ken.salyards@samhsa.hhs.gov Ken Salyards] |
| − | |||
||||.|| [mailto:cbrown@socialcare.com Christopher D Brown] TX | ||||.|| [mailto:cbrown@socialcare.com Christopher D Brown] TX | ||
| − | |||
| − | |||
| − | |||
||||.|| [mailto:gary.dickinson@ehr-standards.com Gary Dickinson] | ||||.|| [mailto:gary.dickinson@ehr-standards.com Gary Dickinson] | ||
||||x|| [mailto:dsilver@electrosoft-inc.com Dave Silver] | ||||x|| [mailto:dsilver@electrosoft-inc.com Dave Silver] | ||
| − | |||
|- | |- | ||
| − | || | + | || x|| [mailto:rgrow@technatomy.com Rick Grow] |
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
||||.|| [mailto:bkinsley@nextgen.com William Kinsley] | ||||.|| [mailto:bkinsley@nextgen.com William Kinsley] | ||
| − | |||
| − | |||
| − | |||
||||.|| [mailto:pknapp@pknapp.com Paul Knapp] | ||||.|| [mailto:pknapp@pknapp.com Paul Knapp] | ||
||||.|| [mailto:Mayada.Abdulmannan@va.gov Mayada Abdulmannan] | ||||.|| [mailto:Mayada.Abdulmannan@va.gov Mayada Abdulmannan] | ||
|- | |- | ||
| − | + | || .|| [mailto:kamalinivaidya@systemsmadesimple.com Kamalini Vaidya] | |
| − | || | ||
||||.|| [mailto:akleinebe@gmail.com Bill Kleinebecker ] | ||||.|| [mailto:akleinebe@gmail.com Bill Kleinebecker ] | ||
||||x|| [mailto:Christopher.Shawn2@va.gov Christopher Shawn] | ||||x|| [mailto:Christopher.Shawn2@va.gov Christopher Shawn] | ||
| + | ||||.|| [mailto:grahameg@gmail.com Grahame Grieve] | ||
|- | |- | ||
|| .|| [mailto:oliver@lawless.co Oliver Lawless] | || .|| [mailto:oliver@lawless.co Oliver Lawless] | ||
| − | ||||.|| [mailto: | + | ||||.|| [mailto:Ken.Rubin@hp.com Ken Rubin] |
| − | |||| | + | ||||.|| [mailto:paul.petronelli@gmail.com Paul Petronelli ], Mobile Health |
| − | |||
| − | |||
||||.|| [mailto:russell.mcdonell@c-cost.com Russell McDonell] | ||||.|| [mailto:russell.mcdonell@c-cost.com Russell McDonell] | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
|- | |- | ||
|} | |} | ||
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==Minutes== | ==Minutes== | ||
| + | |||
| + | * John chair | ||
| + | * Agenda review, nothing to add - Suzanne/Glen: unanimous | ||
| + | * Approve minutes of Aug 9 -- Glen/Suzanne: unanimous | ||
| + | *PSAF is in the ballot, members should review and comment | ||
| + | * Privacy handbook is in the ballot, members should review and omment | ||
| + | * PASS Access Control Services Conceptual Model - Diana | ||
| + | ** Motion to approve for publication: Diana/Mike: unanimous | ||
| + | * PASS Audit Conceptual Model – contining to update | ||
| + | * Purpose of Use paper - Mohammad Jafari | ||
| + | ** Mohammad has put together the concept of PurposeOfUse, covering the space where we have used it. Mike is reviewing | ||
| + | ** This is an effort to create understanding. Not clear if this will result in any formal changes. | ||
| + | * HEART Update on FHIR nexus - | ||
| + | ** Glen and John - asked the HEART community to comment on FHIR Consent ballot if they want to. | ||
| + | * call for input on Baltimore WG Agenda Items | ||
| + | * FHIR Security call will be canceled. Please review for next week | ||
| + | * Adjourn | ||
Latest revision as of 20:12, 16 August 2016
Back to Security Work Group Main Page
Attendees
| x | Member Name | x | Member Name | x | Member Name | x | Member Name | |||
|---|---|---|---|---|---|---|---|---|---|---|
| x | John MoehrkeSecurity Co-chair | . | Kathleen ConnorSecurity Co-chair | . | Alexander Mense Security Co-chair | . | Trish WilliamsSecurity Co-chair | |||
| x | Mike Davis | x | Suzanne Gonzales-Webb | x | David Staggs | x | Mohammed Jafari | |||
| x | Glen Marshall, SRS | x | Beth Pumo | . | Ioana Singureanu | x | Rob Horn | |||
| x | Diana Proud-Madruga | . | Serafina Versaggi | x | Joe Lamy | . | Galen Mulrooney | |||
| . | Duane DeCouteau | . | Chris Clark | . | Johnathan Coleman | . | Aaron Seib | |||
| . | Ken Salyards | . | Christopher D Brown TX | . | Gary Dickinson | x | Dave Silver | |||
| x | Rick Grow | . | William Kinsley | . | Paul Knapp | . | Mayada Abdulmannan | |||
| . | Kamalini Vaidya | . | Bill Kleinebecker | x | Christopher Shawn | . | Grahame Grieve | |||
| . | Oliver Lawless | . | Ken Rubin | . | Paul Petronelli , Mobile Health | . | Russell McDonell |
Agenda DRAFT
- (2 min) Roll Call, Agenda Approval
- (3 min) Approve Security WG August 9, 2016 Minutes
- (10 min) Update on the PSAF Security Policy model - Mike & Dave
- (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) Purpose of Use paper - Mike Davis & Mohammad Jafari
- (5 min) HEART Update on FHIR nexus - Kathleen & John - Possible Joint with Heart in Baltimore???
- (2 min) Baltimore WG Agenda Items HL7 WGM SEPTEMBER 2016 - Baltimore Maryland Security WG - September 18-23, 2016
- Question: Should there be a FHIR Security call at 5pm ET????
See agenda at FHIR Security Agenda
Minutes
- John chair
- Agenda review, nothing to add - Suzanne/Glen: unanimous
- Approve minutes of Aug 9 -- Glen/Suzanne: unanimous
- PSAF is in the ballot, members should review and comment
- Privacy handbook is in the ballot, members should review and omment
- PASS Access Control Services Conceptual Model - Diana
- Motion to approve for publication: Diana/Mike: unanimous
- PASS Audit Conceptual Model – contining to update
- Purpose of Use paper - Mohammad Jafari
- Mohammad has put together the concept of PurposeOfUse, covering the space where we have used it. Mike is reviewing
- This is an effort to create understanding. Not clear if this will result in any formal changes.
- HEART Update on FHIR nexus -
- Glen and John - asked the HEART community to comment on FHIR Consent ballot if they want to.
- call for input on Baltimore WG Agenda Items
- FHIR Security call will be canceled. Please review for next week
- Adjourn
