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December 08, 2015 Security Conference Call

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Attendees

x Member Name x Member Name x Member Name
. Mike DavisSecurity Co-chair Duane DeCouteau . Chris Clark
x John MoehrkeSecurity Co-chair Johnathan Coleman . Aaron Seib
x Alexander Mense Security Co-chair . Ken Salyards . Christopher D Brown TX
. Trish WilliamsSecurity Co-chair . Gary Dickinson . Dave Silver
x Kathleen Connor . Ioana Singureanu Mohammed Jafari
x Suzanne Gonzales-Webb Rob Horn . Galen Mulrooney
x Diana Proud-Madruga Ken Rubin William Kinsley
x Rick Grow Paul Knapp . Debbie Bucci
x Glen Marshall, SRS Bill Kleinebecker x Christopher Shawn
Oliver Lawless Rob Horn Serafina Versaggi
x Beth Pumo Russell McDonell Paul Petronelli , Mobile Health
Christopher Doss x Kamalini Vaidya [mailto: ]

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Agenda DRAFT

  1. ( 5 min) Roll Call, Agenda Approval
  2. ( 5 min) Approve December 1 Meeting Minutes
  3. ( 5 min) Healthcare Security and Privacy Access Control Catalog Update - Rick, Suzanne
  4. ( 5 min) Joint Vocabulary Alignment Update - Diana
  5. ( min) FHIR Security report out - John
  6. ( 5 min) PASS Access Control Conceptual Model (SOA) ballot reconciliation Update - Diana, Don, Mike, Dave
  7. (10 min) Upcoming January WGM 2016 - Orlando, Florida - AGENDA ITEMS
  8. Update Preview of Audit Functional Model - Dave
  • in future to update the PASS Audit

Meeting Minutes

Approval of December 1 meeting minutes

  • Motion made by (Glen/Rob)
    • Objections: none; Motion PASSES

Joint Vocabulary Alignment - Update

  • returned to updating the terms
  • looking at having 10 terms diagramed by January WGM
  • different use cases have been brought up; a list will be created for the use cases and possibly a diagram to put them into context (next steps post-current diagraming)
  • looked at how the current work is involved with the contribution received from AHIMA -- so far there is no conflict
  • RMES - records management evidentiary support; this work is being looked at by this group as well as in laboratory records
  • Question: Is material starting to gel so that those who are unable to join the meeting can look at it? (Vocab Alignment wiki link: http://wiki.hl7.org/index.php?title=Record_Lifecycle,_Security,_Privacy,_and_Provenance_Vocabulary_Alignment)

FHIR Security - report out (John M.)

  • meeting this afternoon
  • moving through the items, but nothing significant to report out at this time.
  • consent work is progressing nicely
    • IG framework has been published on the continuous build
    • gathering use cases to provide examples for visualization
  • some modeling issues to work on

In the HEART group, there is desire to model OAuth and FHIR

Drafts have been posted for review; several comments have been received.

  • basic profiles have been moved to DRAFT status (similar to DSTU status of ready to use)
  • CP in FHIR Security sub-group to recognize

PASS Access Control

  • request to withdraw negative votes has been sent to VA and DoD
  • Diana received e-mail rom Alex regarding comments submitted by Bernd

January 2016 WGM Agenda