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Difference between revisions of "June 09, 2015 Security WG Conference Call"
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||?|| [mailto:mense@fhtw.onmicrosoft.com Alexander Mense] Security Co-chair | ||?|| [mailto:mense@fhtw.onmicrosoft.com Alexander Mense] Security Co-chair | ||
| − | |||| | + | |||||| [mailto:ken.salyards@samhsa.hhs.gov Ken Salyards] |
||||x|| [mailto:cbrown@socialcare.com Christopher Brown] TX | ||||x|| [mailto:cbrown@socialcare.com Christopher Brown] TX | ||
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|- | |- | ||
| − | |||| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] | + | ||x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] |
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||
||||.|| [mailto:mjafari@edmondsci.com Mohammed Jafari] | ||||.|| [mailto:mjafari@edmondsci.com Mohammed Jafari] | ||
| Line 39: | Line 39: | ||
|- | |- | ||
|| x|| [mailto:rgrow@technatomy.com Rick Grow] | || x|| [mailto:rgrow@technatomy.com Rick Grow] | ||
| − | |||||| [mailto: | + | |||||| [mailto: ] |
||||.|| [mailto:paul@pknapp.com Paul Knapp] | ||||.|| [mailto:paul@pknapp.com Paul Knapp] | ||
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'''Approval of June 02, 2015 Meeting Minutes''' | '''Approval of June 02, 2015 Meeting Minutes''' | ||
| − | * The minutes for the | + | * The minutes for the June 02 meeting were unanimously approved. |
| − | + | Meeting minutes approved with seven (7) affirmative and one (1) abstention (JohnM) | |
'''PASS Access Control Conceptual Model (SOA)''' - Diana | '''PASS Access Control Conceptual Model (SOA)''' - Diana | ||
| − | * | + | * Diana needs to work with Ken Rubin to retrieve relevant information of data/documents found on the now expired PASS Access Control wikispaces site. |
| + | * the underlying model should align with PMAC - Kathleen would like to speak with EHR/Pat to make sure this is being done | ||
| + | ** using the XAMCL terms... | ||
Revision as of 19:19, 9 June 2015
Attendees
| x | Member Name | x | Member Name | x | Member Name | |||
|---|---|---|---|---|---|---|---|---|
| x | Mike DavisSecurity Co-chair | . | Duane DeCouteau | . | Chris Clark | |||
| x | John MoehrkeSecurity Co-chair | . | Johnathan Coleman | . | Aaron Seib | |||
| ? | Alexander Mense Security Co-chair | Ken Salyards | x | Christopher Brown TX | ||||
| . | 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 | [mailto: ] | . | Paul Knapp |
Agenda DRAFT
- (05 min) Roll Call, June 02, Meeting Minutes
- (10 min) PASS Access Control Conceptual Model (SOA) - Diana, Don Jorgenson
- (10 min) Vocabulary Alignment Project - Diana/Reed
- (10 min) FHIR Contract, Consent Directive Discussion (tentative)
- (05 min) October 2015 HL7 WGM - Atlanta, Georgia USA - agenda items
- (as time allows) FHIR disposition - review/discussion, ongoing agenda item
- (as time allows) Other business, action items, and adjournment
Meeting Minutes
Approval of June 02, 2015 Meeting Minutes
- The minutes for the June 02 meeting were unanimously approved.
Meeting minutes approved with seven (7) affirmative and one (1) abstention (JohnM)
PASS Access Control Conceptual Model (SOA) - Diana
- Diana needs to work with Ken Rubin to retrieve relevant information of data/documents found on the now expired PASS Access Control wikispaces site.
- the underlying model should align with PMAC - Kathleen would like to speak with EHR/Pat to make sure this is being done
- using the XAMCL terms...
Vocabulary Alignment - Diana
Discussion on FHIR Consent Directive, Contract
2015 HL7 October Meeting, Atlanta, Georgia
Agenda items to be added
- Security Architecture Framework (project status)
- Demonstrations for implementations of Privacy on FHIR work - applications of HCS to a healthcare environment
- New HIMSS self-run demo
- HEART
