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Difference between revisions of "October 21, 2014 Security WG Conference Call"

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==Agenda '''DRAFT'''==
 
==Agenda '''DRAFT'''==
# ''(05 min)'' '''Roll Call, [http://wiki.hl7.org/index.php?title=October_07,_2014_Security_WG_Conference_Call October 07] Meeting Minutes'''
+
# ''(05 min)'' '''Roll Call, [http://wiki.hl7.org/index.php?title=October_14,_2014_Security_WG_Conference_Call October 14] Meeting Minutes'''
 
# ''(15 min)'' '''FHIM S&P Information Model''' - Galen and Kathleen
 
# ''(15 min)'' '''FHIM S&P Information Model''' - Galen and Kathleen
 
# ''(05 min)'' '''Data Provenance & [http://gforge.hl7.org/gf/download/docmanfileversion/8389/12449/FHIR%20Consent%20Directive%20Resource%20Suite.pptx Patient Friendly Language/FHIR CD] Update''' - Kathleen and Suzanne
 
# ''(05 min)'' '''Data Provenance & [http://gforge.hl7.org/gf/download/docmanfileversion/8389/12449/FHIR%20Consent%20Directive%20Resource%20Suite.pptx Patient Friendly Language/FHIR CD] Update''' - Kathleen and Suzanne

Revision as of 03:47, 22 October 2014

Meeting Information

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using GotoMeeting.com with ID of 667556909

Attendees

x Member Name x Member Name x Member Name x Member Name
. Mike DavisSecurity Co-chair x John MoehrkeSecurity Co-chair . Trish WilliamsSecurity Co-chair . Alexander Mense Security Co-chair
. Chris Clark x Johnathan ColemanCBCC Co-Chair x Kathleen Connor . Duane DeCouteau
. Reed Gelzer . Suzanne Gonzales-WebbCBCC Co-chair x Rick Grow . Ken Salyards
. Mohammed Jafari . Don Jorgenson x Galen Mulrooney . Amanda Nash
. Paul PetronelliMobile Health Security Co-chair x Diana Proud-Madruga . Harry Rhodes . Aaron Seib
. Ioana Singureanu . Walter Suarez . Tony Weida . Paul PetronellimHealth Co-chair
. Paul Knapp . Steve Hufnagel . Gary Dickinson . Tim McKay

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Agenda DRAFT

  1. (05 min) Roll Call, October 14 Meeting Minutes
  2. (15 min) FHIM S&P Information Model - Galen and Kathleen
  3. (05 min) Data Provenance & Patient Friendly Language/FHIR CD Update - Kathleen and Suzanne
  4. (10 min) Bringing SPO to SNOMED CT
  5. (10 min) PSS EHR, Privacy and Security Joint Vocabulary Alignment Project - Diane
  6. (10 min) Question on the FHIR Security Event sensitivity wrt to Security Labels
  7. (as time allows) FHIR disposition - review/discussion, ongoing agenda item
  8. separate call/additional time for Security/Privacy DAM revision/update (January Informative ballot, Security-SOA ballot)
  9. (05 min) Other business, action items, and adjournment

Meeting Minutes

Approval of meeting minutes Meeting minutes for October 14 (Unanimous approval)