Difference between revisions of "February 20, 2018 Security Conference Call"

Revision as of 19:16, 20 February 2018

x	Member Name	x	Member Name	x	Member Name	x	Member Name
.	John Moehrke Security Co-chair	x	Kathleen Connor Security Co-chair	.	Alexander Mense Security Co-chair	.	Trish Williams Security Co-chair
x	Christopher Shawn Security Co-chair	x	Suzanne Gonzales-Webb	x	Mike Davis	x	David Staggs
.	Mohammed Jafari	.	Beth Pumo	.	Ioana Singureanu	.	Rob Horn
x	Diana Proud-Madruga	.	Serafina Versaggi	x	Joe Lamy	.	Greg Linden
.	Paul Knapp	.	Grahame Grieve	.	Johnathan Coleman	.	Aaron Seib
.	Ken Salyards	.	Jim Kretz	.	Gary Dickinson	.	Dave Silver
.	Oliver Lawless	.	Joyce]	.	David Tao	.	Nathan Botts
x	Francisco Jauregui]	.	Bo Dagnall	.	Man	x	Theresa Connor

(2 min) Roll Call, Agenda Approval
(5 min) Review and Approval of Feb.13, 2018 minutes and New Orleans Jan 2018 WGM Minutes - Thank you Princess Trish! We've had a week to review. Time to approve
(5 min) Review of Final HL7 TEFCA Comments and TEFCA Security Appendix - Kathleen Connor.
(5 min) TF4FA Updates from PSAF call - Mike Davis
(5 min) FHIR Security Block Vote Call is scheduled today. John
(30 min) Review March Harmonization initial proposals to add HCS Security Classification/Confidentiality codes, Category/Sensitivity codes, and Security Control/Purpose of Use, Obligation, and Refrain policy codes to HL7 Version 2

Confidentiality - Makes no change to code system.
Sensitivity - Deprecates ETH and adds the v2 sensitivity code "physician requested" and
Purpose of Use Adds 4 new POU codes: Break the Glass, Emergency Room Treatment, Coordination of Care, and Healthcare Delivery Monitoring
Background from Riki Merrick - Kathleen

@@ Line 53: / Line 53: @@
 #''(2 min)'' '''Roll Call, Agenda Approval'''
 #''(5 min)'' '''Review and Approval of [http://wiki.hl7.org/index.php?title=February_13,_2018_Security_Conference_Call Feb.13, 2018 minutes] and [http://wiki.hl7.org/index.php?title=HL7_January_2018_-_New_Orleans_US_MINUTES&action=edit&redlink=1 New Orleans Jan 2018 WGM Minutes] - Thank you Princess Trish! We've had a week to review. Time to approve
-#''(5 min)'' '''TEFCA Comment Review [https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20and%20Privacy%20Policy/TEFCA%20Comments/HL7%20TEFCA%20Response%20Final%2002.20.18.pdf Final HL7 Draft Comments] and [https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20and%20Privacy%20Policy/TEFCA%20Comments/TEFCA%20Security%20Appendix%20Final%2002.20.18.pdf TEFCA Security Appendix]''' - Kathleen Connor.
+#''(5 min)'' '''Review of [https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20and%20Privacy%20Policy/TEFCA%20Comments/HL7%20TEFCA%20Response%20Final%2002.20.18.pdf Final HL7 TEFCA Comments] and [https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20and%20Privacy%20Policy/TEFCA%20Comments/TEFCA%20Security%20Appendix%20Final%2002.20.18.pdf TEFCA Security Appendix]''' - Kathleen Connor.
 #''(5 min)'' '''TF4FA Updates from PSAF call''' - Mike Davis
 #''(5 min)'' '''FHIR Security Block Vote''' Call is scheduled today. John