HL7 WGM January 2017 - San Antonio, Texas USA Minutes

HL7 WGM Event BROCHURE Link

Working Group Meeting Brochure

San Antonio On-Site Guide

Security WGM Agenda

Back to Security Main Page

Security WGM Minutes

Jan 2017 Security Attendee Spreadsheet

September 2016 Baltimore WGM - Security

Back to Security Meetings

JAN 16 MON Q3 Joint CBCC - Security

• See CBCC WGM Minutes

JAN 16 MON Q4 Joint with CBCC – New discussion items and projects

• See CBCC WGM Agenda

JAN 17 TUE Q1 Opening Security WG Meeting

• Introductions
• Approval of agenda
• Next WGM attendance ?
• International Report outs
• Liaison Reports: ISO, IHE, ONC (HEART)
• HL7 Project status and updates:
  • TF4FA Ballot outcome report out
  • PASS Audit Ballot outcome report out
  • PASS SLS report out
  • FHIR Security - AuditEvent, Provenance, Security Labels
  • FHIR Consent Directive work (with CBCC)

JAN 17 TUE Q2 Joint Security and CBCC WG Meeting

TF4FA Behavioral Model Elaboration - Ioana Singureanu

• GoTo Meeting Link
• Dial-in: United States +1 (872) 240-3212 / Access Code: 944-444-429

Trust Framework for Federated Authorization Ballot Reconciliation

• Review proposed dispositions

JAN 17 TUE Q3 Security joint with CBCC Project Meeting with mHealth WG

• Screen Share https://join.me/123-987-469
• Defining Security and Privacy requirements in Consumer Mobile Health Application Functional Framework (cMHAFF)
  • Consumer Mobile Health Application Functional Framework (cMHAFF) Collaboration Proposal
  • Accenture Patient Generated Health Data white paper
  • Model Privacy Notice 2.0
• Discussion on the ONC Privacy Policy Snapshot Challenge to create a user-friendly "snapshot" of a product's privacy practices.

JAN 17 TUE Q4 CBCC FHIR-I Joint on FHIR Consent Resource

See CBCC Minutes

WED JAN 18 Q1 Joint w/ EHR, CBCC, FHIR, SOA, Security

Proposed Topics:

• VA Cascading OAuth Server Connectathon report out - Duane Decouteau and Mohammad Jafari
• Lifecycle Vocabulary Discussion - Harmonization of HL7 and ISO concepts - Mike Davis and Reed Gelzer
• Kathleen reported that the Lifecycle vocabulary has been added to the FHIR Activity Value Set
• PASS Security Labeling Service v-next - Diana Proud-Madruga

WED JAN 18 Q2 Joint w/SOA

•PASS Audit Ballot Reconciliation Proposed Disposition Review – See PASS Audit Reconciliation Spreadsheet, which has not been posted at this time.

WED JAN 18 Q3 FHIR Security, Privacy, Consent, Trust, Provenance and AuditEvent Module Development

• Priority is FHIR Consent
• Security topics
  • CPs have a plan, but require time to develop text to vote on
  • Should we start projects on reasonable deployment models like SMART, and Duane's cascaded OAuth?
    • Client App to Server, Patient vs Provider vs Research, Server to Server,
    • OpenID Connect, Resource Server Access Control, Patient Consent AS
    • FHIR Scopes
• SMART PSS

WED JAN 18 Q4 Security WG Project Meeting

• Continuation of TF4FA Ballot Reconciliation
• Discussion of proposed enhancements to TF4TA Trust Services Model to address ballot comments.
• See TF4FA Ballot Reconciliation Spreadsheet for dispositions on Bernd and Alex Comment Blocks.

THU JAN 19 Q1 Security Joint with FHIR-I

• Discussion of STU3 Ballot for Provenance and AuditEvent
• Report out on Security and CBCC Module Page updates

THU JAN 19 Q2 Security WG Project Meeting

• Security WG "Housekeeping"
  • WG Health Review - continue good work - ensure that all SSD requirements are met.
  • Review and Update to Governance Documents - nothing to update at this meeting, but need to prep review for May meeting.
  • WGM Minutes - prepare draft

THU JAN 19 Q3 Security WG Project Meeting

• FHIR Documentation Writing Session - minimal attendance so deferred to interim Security FHIR Sub-WG calls.

Back to Security Wiki Meetings