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April 10, 2018 Security Conference Call

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Attendees

x Member Name x Member Name x Member Name x Member Name
x John Moehrke Security Co-chair x Kathleen Connor Security Co-chair x 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
x Diana Proud-Madruga x Francisco Jauregui x Joe Lamy . Greg Linden
x Rhonna Clark . Grahame Grieve . Johnathan Coleman x [mailto: Matt Blackman, Sequoia]
. Mohammed Jafari x Jim Kretz . Peter Bachman x Dave Silver
. Beth Pumo . Bo Dagnall . Riki Merrick . Theresa Connor

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Agenda

  1. (2 min) Roll Call, Agenda Approval
  2. (5 min) Review and Approval of April 3rd minutes
  3. (5 min) TF4FA Normative Ballot - time to vote - Mike
  4. (15 min) FHIR Security Updates - John
  5. (15 min) Security Cologne May WGM Agenda - Kathleen

Meeting Minutes

Chris Shawn, chair Roll Call, Agenda Review, Meeting Minutes approval

http://wiki.hl7.org/index.php?title=April_10,_2018_Security_Conference_Call

  • Motion: Meeting Minutes Approval (Kathleen/Johnathan)
  • Opposed: none; Abstentions: none; Approved: 12

TF4FA Ballot - Mike

  • Time to vote, we are hoping things go well
  • Ballot is Normative
  • Intend to continue with the PSAF charter (also mentioned on CBCP); have started work on Audit volume 3
    • Volume 3 will have elements of life cycle events and Audit and Provenance
    • A&P are related, the work with did with EHR - Provenance of things and lifecycle events and audit
    • First thought is to look into block chain technology--signed ledger idea behind that---trust history; we’ve already brought up a little of this...we will not get too detailed in it
    • We have idea of by September by then to ballot in January - depending on how the current two volumes go with Normative

FHIR Security update -John M

  • We are working through the ONC API and security
    • Next item is input validation, agreed to add as an item as a high-level punch list on security spec
    • Discussion on litmus test to help determine something that rises to the level that we should say something otherwise we will duplicate the existing security works--which is not desired
    • We didn’t come up with a good litmus test--but we will add... one for now... when is it something specific to securing FHIR vs we should have some recommendation to use a security framework and have a list of some security frameworks--we haven't yet touched upon (it will have to be a topic) ...
    • Continuing to work through the ONC paper
  • New time is better meeting time 2PM ET (right before this meeting)

Cologne Agenda - Kathleen (DRAFT)

Meeting adjourned at 1235 Arizona Time --Suzannegw (talk) 15:35, 10 April 2018 (EDT)

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