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(Created page with "Back to Security Main Page Back to PSAF Main Page ==Attendees== {| class="wikitable" |- !x||'''Member Nam...")
 
 
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[[Security|Back to Security Main Page]]
 
[[Security|Back to Security Main Page]]
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[[Privacy and Security Framework Architecture (PSAF)|Back to PSAF Main Page]]
 
[[Privacy and Security Framework Architecture (PSAF)|Back to PSAF Main Page]]
 
==Attendees==
 
==Attendees==
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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''' !!|| x ||'''Member Name'''  
 
|-
 
|-
||  x|| [mailto:JohnMoerke@gmail.com John Moehrke]Security Co-chair
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||  .|| [mailto:JohnMoerke@gmail.com John Moehrke]Security Co-chair
 
||||x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor]Security Co-chair  
 
||||x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor]Security Co-chair  
||||x|| [mailto:mense@fhtw.onmicrosoft.com Alexander Mense] Security Co-chair
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||||.|| [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
 
|-
 
|-
||  .|| [mailto:mike.davis@va.gov Mike Davis]
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||  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]
 
||||x|| [mailto:drs@securityrs.com David Staggs]
 
||||x|| [mailto:drs@securityrs.com David Staggs]
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|-
 
|-
 
||  .|| [mailto:mjafari@edmondsci.com Mohammed Jafari]
 
||  .|| [mailto:mjafari@edmondsci.com Mohammed Jafari]
||||x|| [mailto:Beth.Pumo@kp.org Beth Pumo]
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||||.|| [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]  
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||||x|| [mailto:dave.silver@electrosoft-inc.com Dave Silver]  
 
|-
 
|-
 
||  x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga]
 
||  x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga]
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||||.|| [mailto:grahameg@gmail.com Grahame Grieve]
 
||||.|| [mailto:grahameg@gmail.com Grahame Grieve]
 
||||.|| [mailto:jc@securityrs.com Johnathan Coleman]
 
||||.|| [mailto:jc@securityrs.com Johnathan Coleman]
||||.|| [mailto:aaron.seib@2311.net Aaron Seib]
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||||x|| [mailto:aaron.seib@2311.net Aaron Seib]
 
|-
 
|-
 
||  .|| [mailto:ken.salyards@samhsa.hhs.gov Ken Salyards]
 
||  .|| [mailto:ken.salyards@samhsa.hhs.gov Ken Salyards]
 
||||x|| [mailto:jim.kretx@samhsa.gov]
 
||||x|| [mailto:jim.kretx@samhsa.gov]
 
||||.|| [mailto:gary.dickinson@ehr-standards.com Gary Dickinson]
 
||||.|| [mailto:gary.dickinson@ehr-standards.com Gary Dickinson]
||||.|| [mailto:dsilver@electrosoft-inc.com Dave Silver]
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||||.|| [mailto:TBD]
 
|-
 
|-
||  .|| [mailto:oliver@lawless.co Oliver Lawless]
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||  x|| [mailto:glindentechadvisors.com Greg Linden]
||||.|| [mailto:Ken.Rubin@hp.com Ken Rubin]
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||||x|| [mailto:walshk@labcorp Kathy Walsh]
 
||||.|| [mailto:dtao12@gmail.com David Tao]
 
||||.|| [mailto:dtao12@gmail.com David Tao]
 
||||.|| [mailto:nathanbotts@westat.com Nathan Botts]
 
||||.|| [mailto:nathanbotts@westat.com Nathan Botts]
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|}
 
|}
 
[[Security|Back to Security Main Page]]
 
[[Security|Back to Security Main Page]]
 +
 
[[Privacy and Security Framework Architecture (PSAF)|Back to PSAF Main Page]]
 
[[Privacy and Security Framework Architecture (PSAF)|Back to PSAF Main Page]]
 +
 
=='''Agenda'''==
 
=='''Agenda'''==
 
#''(3 min)'' '''Roll Call, Agenda Approval'''  
 
#''(3 min)'' '''Roll Call, Agenda Approval'''  
#''(5 min)'' ''' Review and Approval of
+
#''(10 min)'' '''PSAF History Overview''' from [http://wiki.hl7.org/index.php?title=Privacy_and_Security_Framework_Architecture_(PSAF) PSAF Wiki]- Kathleen
 +
#''(30 min)'' '''PSAF development plans going forward''' - Mike Davis
 +
#''(15 min)'' '''PSAF PPS 914 Updates''' - Kathleen
 +
=='''Minutes'''==
 +
*Kathleen chaired
 +
*Kathlee gave overview of PSAF objectives, history, and current PSS 914.
 +
*Mike Davis laid out his immediate objectives for going forward with limited resources.
 +
*Short-term efforts are needed to:
 +
**Complete Jan 2017 Trust Framework for Federated Authorization (TF4FA) ballot comments
 +
**Finish TF4FA revisions to meet ballot dispositions
 +
**Plan to ballot TF4FA at informative level in May 2018
 +
**Revise Composite Security and Privacy DAM to address ABAC gap (now only RBAC) and Composite vs Composition class differences identified in earlier ballots
 +
**Plan to ballot revised DAM in May 2018
 +
**Begin work on a FHIR Trust Contract profile on FHIR Contract Resource from STU4
 +
*Immediate need is to update PSAF PSS 914 to move out deliverable dates for PSAF Conceptual Model and to move short-term deliverables into schedule as precursors.  Kathleen to draft.
 +
*Meeting adjorned.
 +
 
 
=='''Meeting Material'''==
 
=='''Meeting Material'''==
 
=='''PSAF Minutes'''==
 
=='''PSAF Minutes'''==
  
 
[[Security|Back to Security Main Page]]
 
[[Security|Back to Security Main Page]]
 +
 
[[Privacy and Security Framework Architecture (PSAF)|Back to PSAF Main Page]]
 
[[Privacy and Security Framework Architecture (PSAF)|Back to PSAF Main Page]]

Latest revision as of 23:42, 5 November 2017

Back to Security Main Page

Back to PSAF Main Page

Attendees

x Member Name x Member Name x Member Name x Member Name
. 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 x David Staggs x Christopher Shawn
. Mohammed Jafari . Beth Pumo . Ioana Singureanu x Dave Silver
x Diana Proud-Madruga . Serafina Versaggi . Joe Lamy . Galen Mulrooney
. Paul Knapp . Grahame Grieve . Johnathan Coleman x Aaron Seib
. Ken Salyards x [1] . Gary Dickinson . [2]
x Greg Linden x Kathy Walsh . David Tao . Nathan Botts

Back to Security Main Page

Back to PSAF Main Page

Agenda

  1. (3 min) Roll Call, Agenda Approval
  2. (10 min) PSAF History Overview from PSAF Wiki- Kathleen
  3. (30 min) PSAF development plans going forward - Mike Davis
  4. (15 min) PSAF PPS 914 Updates - Kathleen

Minutes

  • Kathleen chaired
  • Kathlee gave overview of PSAF objectives, history, and current PSS 914.
  • Mike Davis laid out his immediate objectives for going forward with limited resources.
  • Short-term efforts are needed to:
    • Complete Jan 2017 Trust Framework for Federated Authorization (TF4FA) ballot comments
    • Finish TF4FA revisions to meet ballot dispositions
    • Plan to ballot TF4FA at informative level in May 2018
    • Revise Composite Security and Privacy DAM to address ABAC gap (now only RBAC) and Composite vs Composition class differences identified in earlier ballots
    • Plan to ballot revised DAM in May 2018
    • Begin work on a FHIR Trust Contract profile on FHIR Contract Resource from STU4
  • Immediate need is to update PSAF PSS 914 to move out deliverable dates for PSAF Conceptual Model and to move short-term deliverables into schedule as precursors. Kathleen to draft.
  • Meeting adjorned.

Meeting Material

PSAF Minutes

Back to Security Main Page

Back to PSAF Main Page