Difference between revisions of "FTSD-ConCall20120717"
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|colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging (InM) | |colspan="2" align="center" style="background:#f0f0f0;"|Infrastructure and Messaging (InM) | ||
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| − | | | + | |x||Knapp, Paul |
| − | |.|| | + | |.||Singureanu, Ioana |
|.||Julian, Tony | |.||Julian, Tony | ||
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|.||Stechishin, Andy | |.||Stechishin, Andy | ||
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|.||Shaver, Dave | |.||Shaver, Dave | ||
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|.||Stuart, Sandy | |.||Stuart, Sandy | ||
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|colspan="2" align="center" style="background:#f0f0f0;"|Security | |colspan="2" align="center" style="background:#f0f0f0;"|Security | ||
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| − | | | + | |x||Beeler, Woody |
|.||Hendler MD, Peter | |.||Hendler MD, Peter | ||
|.||Blobel PhD, Bernd | |.||Blobel PhD, Bernd | ||
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|.||Duteau, Jean | |.||Duteau, Jean | ||
|.||Shabo PhD, Amnon | |.||Shabo PhD, Amnon | ||
| − | | | + | |x||Davis, Mike |
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|.||Grieve, Grahame | |.||Grieve, Grahame | ||
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|.||Hamm, Russell | |.||Hamm, Russell | ||
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|colspan="6" align="center" style="background:#f0f0f0;"|Guests | |colspan="6" align="center" style="background:#f0f0f0;"|Guests | ||
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| − | | || | + | |x||Connor, Kathleen |
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==Agenda== | ==Agenda== | ||
| + | Call to order 12:06 PM EDT | ||
#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
| − | #''(05 min)'' Approve [[FTSD-ConCall20120703| Previous Minutes]] & Accept Agenda | + | #''(05 min)'' Approve [[FTSD-ConCall20120703| Previous Minutes]] & Accept Agenda. |
| + | #*Minutes approval moved by Paul, second by Rob. unanimously approved. | ||
#''(15 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/6888/9495/HL7SecuritySOAArchitectureProjectScopeStatementv2TechnicalCorrections.docx HL7 Security SOA Architecture PSS] | #''(15 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/6888/9495/HL7SecuritySOAArchitectureProjectScopeStatementv2TechnicalCorrections.docx HL7 Security SOA Architecture PSS] | ||
| − | # | + | #*PASS acronym to be clarified: Privacy Access Security Services |
| − | # | + | #*Need to transcribe onto 2012 PSS template - Kathleen will do this. |
| − | #'' | + | #*Ballot type: they will include dynamic and static information to allow conformance statements so that they can ballot as normative for harmonization with ISO. Need to include discussion of what conformance would look like. |
| + | #*How does this distinguish itself from the prior security DAM? Prior use cases specified by CBCC and RBAC Catalog. PASS was not part of it. It was primarily an information model without dynamic aspects, policies for access control; this will include authorization, audit and other services. | ||
| + | #*Seeking spring ballot. | ||
| + | #*Reference to accordance to the HDF? Suggest in accordance with SAIF. | ||
| + | #*Mike moves approval. Paul seconds. | ||
| + | #*Revised project scope will be reviewed by TSC, not coming back to FTSD. Kathleen will work with Lynn to ensure scope statement is transcribed and complete. | ||
| + | #*'''Vote: '''unanimously approved. | ||
| + | |||
| + | |||
| + | Adjourned 12:26 PM EDT. | ||
===[[FTSD Agenda item list|Agenda items]]=== | ===[[FTSD Agenda item list|Agenda items]]=== | ||
Revision as of 16:26, 17 July 2012
Fndn&Tech Steering Divn - Conference Call (date above)
Meeting Information
- Conference Call is scheduled for 0.5 hour,
- Tuesday 12:00 PM to be repeated every other week
- Please consult http://www.timeanddate.com/worldclock for your local times
- HL7 Conference Call Service
- Phone Number: +1 770-657-9270 (Passcode: 943627)
- Online Meeting Service - GoToMeeting
- https://www2.gotomeeting.com/join/385800034 (GoToMeeting ID: 385-800-034)
Steering Division Members:
- Application Integration & Design (AID)
- Implementable Technology Specifications (ITS)
- Conformance & Guidance for Implementation/Testing(CGIT)
- Infrastructure & Messaging (InM)
- Modeling & Methodology (MnM)
- Security
- Service Oriented Architecture (SOA)
- Templates
- Vocabulary
Attendees
| Facilitator | Note taker | Quorum = 5 | |||
| Woody or Tony | Woody or Tony | Yes/No | |||
| Implementable Technology Specifications (ITS) | Conformance & Guidance for Implementation/Testing | Infrastructure and Messaging (InM) | |||
| x | Knapp, Paul | . | Singureanu, Ioana | . | Julian, Tony |
| . | Nelson, Dale | . | Oemig, Frank | . | Loyd, Patrick |
| . | Stechishin, Andy | . | Snelick, Robert | . | Shaver, Dave |
| . | . | Stuart, Sandy | |||
| Modeling & Methodology (MnM) | RIM-Based Application Architecture (RIMBAA) | Security | |||
| x | Beeler, Woody | . | Hendler MD, Peter | . | Blobel PhD, Bernd |
| . | Duteau, Jean | . | Shabo PhD, Amnon | x | Davis, Mike |
| . | Grieve, Grahame | . | Spronk, Rene | . | Moehrke, John |
| . | McKenzie, Lloyd | ||||
| . | Natarajan , Ravi | ||||
| Service Oriented Architecture (SOA) | Templates | Vocabulary | |||
| . | Jorgenson, Don | . | Baird, Douglas | . | Case, James |
| . | Beuchelt, Gerald | . | Roberts , John | . | Grain, Heather |
| . | Rubin, Ken | . | Shafarman, Mark | . | Hamm, Russell |
| . | McCauley, Vince | x | Hausam, Rob | ||
| . | Klein, William Ted | ||||
| . | |||||
| Guests | |||||
| x | Laakso, Lynn | x | Connor, Kathleen | ||
| . | .=Absent, X=Present | ||||
Agenda
Call to order 12:06 PM EDT
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda.
- Minutes approval moved by Paul, second by Rob. unanimously approved.
- (15 min) HL7 Security SOA Architecture PSS
- PASS acronym to be clarified: Privacy Access Security Services
- Need to transcribe onto 2012 PSS template - Kathleen will do this.
- Ballot type: they will include dynamic and static information to allow conformance statements so that they can ballot as normative for harmonization with ISO. Need to include discussion of what conformance would look like.
- How does this distinguish itself from the prior security DAM? Prior use cases specified by CBCC and RBAC Catalog. PASS was not part of it. It was primarily an information model without dynamic aspects, policies for access control; this will include authorization, audit and other services.
- Seeking spring ballot.
- Reference to accordance to the HDF? Suggest in accordance with SAIF.
- Mike moves approval. Paul seconds.
- Revised project scope will be reviewed by TSC, not coming back to FTSD. Kathleen will work with Lynn to ensure scope statement is transcribed and complete.
- Vote: unanimously approved.
Adjourned 12:26 PM EDT.
