August 26, 2014 Security WG Conference Call

Meeting Information

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Attendees

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

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Agenda

1. (05 min) Roll Call, August 19 Meeting Minutes
2. (10 min) September WGM Agenda
3. (10 min) Patient Friendly Security and Privacy Language for Consent Directives - update
4. (10 min) Patient Friendly Security and Privacy Language for Consent Directives - ONTOLOGY - Tony (?)
5. (10 min) FHIR-SOA prototype - Duane/Kathleen
6. (10 min) FHIR disposition - review/discussion, ongoing agenda item
7. (05 min) Other business, action items, and adjournment

Meeting Minutes

August 19 Meeting minutes for August 19 unanimously approved. No additional agenda items added.

September 2014 WGM Agenda Updates made directly to: September WGM Agenda

Add: Porta Vita report out as tentative; we are unsure when they are available.

• Mike requested that CBCC get engaged on a FHIR-SOA prototype because of the consent directive involvement.

• Suzanne sent out the high-level consent directive resource proposal to CBCC members for their electronic vote acknowledging the proposal.

• Suzanne will meet with Paul Knapp at the WGM to work out the details between FHIR and the Patient Friendly Security and Privacy Language for Consent Directives project.

Patient Friendly Security and Privacy Language for Consent Directives - ONTOLOGY

• Need to document that Ontology is not a dependent item to move the FHIR portion of the Patient Friendly Language project forward.
  • Kathleen: "Now that it's approved, we would not want to go back and change the PSS. It's our understanding that these are concurrent projects and not something that the FHIR portion is dependent upon."

FHIR dispositions

• Kathleen expressed hope that discussion on the FHIR and security labeling dispositions would continue this week based on involvement from FHIR experts; this remains an ongoing issue.

Joint Vocabulary Alignment Project - Update from Tony Weida

• Tony reported that he had a good meeting with the EHR Interoperability WG on the details and process for working with Web Protégé so that they can share a hosted server to provide an ontological representation of the Joint Vocabulary Alignment Project.
  • Tony was to meet with Diana and Steve Hufnagel on August 27 to mock up initial content for this effort.

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Additional minutes provided by --Rgrow (talk) 20:18, 28 August 2014 (UTC)