This wiki has undergone a migration to Confluence found Here
Difference between revisions of "August 30, 2016 Security Conference Call"
Jump to navigation
Jump to search
| (One intermediate revision by the same user not shown) | |||
| Line 8: | Line 8: | ||
|- | |- | ||
|| x|| [mailto:JohnMoerke@gmail.com John Moehrke]Security Co-chair | || x|| [mailto:JohnMoerke@gmail.com John Moehrke]Security Co-chair | ||
| − | |||| | + | ||||x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor]Security Co-chair |
||||.|| [mailto:mense@fhtw.onmicrosoft.com Alexander Mense] Security Co-chair | ||||.|| [mailto:mense@fhtw.onmicrosoft.com Alexander Mense] Security Co-chair | ||
||||.|| [mailto:trish.williams@ecu.edu.au Trish Williams]Security Co-chair | ||||.|| [mailto:trish.williams@ecu.edu.au Trish Williams]Security Co-chair | ||
| Line 14: | Line 14: | ||
|| x|| [mailto:mike.davis@va.gov Mike Davis] | || x|| [mailto:mike.davis@va.gov Mike Davis] | ||
||||x|| [mailto:Suzanne.Webb@engilitycorp.com Suzanne Gonzales-Webb] | ||||x|| [mailto:Suzanne.Webb@engilitycorp.com Suzanne Gonzales-Webb] | ||
| − | |||| | + | ||||.|| [mailto:drs@securityrs.com David Staggs] |
||||x|| [mailto:mjafari@edmondsci.com Mohammed Jafari] | ||||x|| [mailto:mjafari@edmondsci.com Mohammed Jafari] | ||
|- | |- | ||
| Line 20: | Line 20: | ||
||||x|| [mailto:Beth.Pumo@kp.org Beth Pumo] | ||||x|| [mailto:Beth.Pumo@kp.org Beth Pumo] | ||
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||
| − | |||| | + | ||||.|| [mailto:robert.horn@agfa.com Rob Horn] |
|- | |- | ||
|| x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] | || x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] | ||
||||.|| [mailto:serafina.versaggi@gmail.com Serafina Versaggi ] | ||||.|| [mailto:serafina.versaggi@gmail.com Serafina Versaggi ] | ||
| − | |||| | + | ||||.|| [mailto:joe.lamy@aegis.net Joe Lamy] |
||||.|| [mailto:Galen.Mulrooney@JPSys.com Galen Mulrooney] | ||||.|| [mailto:Galen.Mulrooney@JPSys.com Galen Mulrooney] | ||
|- | |- | ||
| Line 37: | Line 37: | ||
||||x|| [mailto:dsilver@electrosoft-inc.com Dave Silver] | ||||x|| [mailto:dsilver@electrosoft-inc.com Dave Silver] | ||
|- | |- | ||
| − | || | + | || .|| [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] | ||
| Line 74: | Line 74: | ||
'''POU Paper/Purpose of Use in Privacy Policies''' August 2016 (Mike Davis, Mohammad Jafari, Kathleen Connor) | '''POU Paper/Purpose of Use in Privacy Policies''' August 2016 (Mike Davis, Mohammad Jafari, Kathleen Connor) | ||
| − | + | [Purpose of Use (POU) in Privacy Policies Presentation http://gforge.hl7.org/gf/download/docmanfileversion/9371/14647/POU%202016%200830%20v2.pdf] | |
| + | |||
| + | * NOT DISCUSSED [http://gforge.hl7.org/gf/download/docmanfileversion/9274/14375/High%20Level%20Info%20Model%20v0%200%207%20JMD.vsd Update on the PSAF Security Policy model] - Mike & Dave | ||
| + | * NOT DISCUSSED Standards Privacy Impact Assessment Cookbook - Rick | ||
| + | * NOT DISCUSSED PASS Access Control Services Conceptual Model - Diana | ||
| + | * NOT DISCUSSED PASS Audit Conceptual Model – Diana | ||
| + | * NOT DISCUSSED Baltimore WG Agenda Items [http://wiki.hl7.org/index.php?title=September_2016_Baltimore_WGM_-_Security_WG_Agenda HL7 WGM SEPTEMBER 2016 - Baltimore Maryland Security WG] - September 18-23, 2016 | ||
| + | |||
| + | |||
| + | |||
Meeting Adjourned at 1300 Arizona Time --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 16:05, 30 August 2016 (EDT) | Meeting Adjourned at 1300 Arizona Time --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 16:05, 30 August 2016 (EDT) | ||
Latest revision as of 19:14, 13 September 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 | x | Kathleen ConnorSecurity Co-chair | . | Alexander Mense Security Co-chair | . | Trish WilliamsSecurity Co-chair | |||
| x | Mike Davis | x | Suzanne Gonzales-Webb | . | David Staggs | x | Mohammed Jafari | |||
| x | Glen Marshall, SRS | x | Beth Pumo | . | Ioana Singureanu | . | Rob Horn | |||
| x | Diana Proud-Madruga | . | Serafina Versaggi | . | Joe Lamy | . | Galen Mulrooney | |||
| . | Duane DeCouteau | . | Chris Clark | . | Johnathan Coleman | . | Aaron Seib | |||
| . | Ken Salyards | . | Christopher D Brown TX | . | Gary Dickinson | x | Dave Silver | |||
| . | 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 16, 2016 Minutes
- (20 min) Purpose of Use paper - Mike Davis & Mohammad Jafari
- (5 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
- (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
Meeting Minutes approved for: (Kathleen/Glen) objections: none; abstentions: none; approved:
POU Paper/Purpose of Use in Privacy Policies August 2016 (Mike Davis, Mohammad Jafari, Kathleen Connor)
[Purpose of Use (POU) in Privacy Policies Presentation http://gforge.hl7.org/gf/download/docmanfileversion/9371/14647/POU%202016%200830%20v2.pdf]
- NOT DISCUSSED Update on the PSAF Security Policy model - Mike & Dave
- NOT DISCUSSED Standards Privacy Impact Assessment Cookbook - Rick
- NOT DISCUSSED PASS Access Control Services Conceptual Model - Diana
- NOT DISCUSSED PASS Audit Conceptual Model – Diana
- NOT DISCUSSED Baltimore WG Agenda Items HL7 WGM SEPTEMBER 2016 - Baltimore Maryland Security WG - September 18-23, 2016
Meeting Adjourned at 1300 Arizona Time --Suzannegw (talk) 16:05, 30 August 2016 (EDT)
