November 27, 2018 Security Conference Call

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Attendees

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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 . Mike Davis x David Staggs
x Diana Proud-Madruga . Johnathan Coleman . Francisco Jauregui . Joe Lamy
x Theresa Ardal Connor . Greg Linden . Grahame Grieve x Dave Silver
. . Beth Pumo . Jim Kretz . Peter Bachman . Peter VanLiesdonk

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Agenda

  1. (2 min) Roll Call, Agenda Approval
  2. (5 min) Review and Approval of Minutes November 20, 2018
  3. (15 min) Update on PSAF Vol 3 Provenance Ballot Prep - Mike/Chris
  4. (10 min) GDPR whitepaper on FHIR Update, reminder of new call schedule - Alex
  5. (10 min) FHIR Security call update - John
  6. (15 min) 201901 Security WGM Agenda wiki style & 201901 Security WGM Agenda Confluence Style - Kathleen

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Meeting Minutes

temp recording https://fccdl.in/EllsKeUvmN Meeting Chair: Chris Shawn Role taken

  • Audio only - Jim Kretz
  • Agenda approved

Meetings Minutes approval

  • Approve November 20 meeting minutes (Suzanne/Kathleen)
    • Vote: Abstentions: none; Objections: none; Minutes approved: 7

Update on PSAF volume 3 Provenance Ballot Prep

  • Volume 3 - cannot ballot until volumes 1 & Volume 2 are published
    • currently ballot reconciliation is complete for 1&2, document being updated
  • tentative plane I sto continue with Volume 1&2 updates, eventually publish
  • Volume 3 scheduled was scheduled to be aloe dnormative in January - we are instead going to allot as informative
    • if balloting information, volume 1&2 do not need to complete
  • Move forward to normative ballot for Volume 3 in May 2019 as well as Volume 4 (Audit)
    • Volume 3, Volume 4 to be balloted in May 2019
  • Kare at HL7 - we can do our informative volume 3 ballot beause it does not interfere with current hl7 process
    • timeline from completely cleaning up 1&2, and having having ANSI published could be 2-3 months
    • there is some process would need to issue (PINS?) numbering system, we are afraid that 1&2 will need to be published before we submit a NIB (2-3 weeks prior to WGM)
  • so goal is May... but May may not happen if this is correct
  • we will keep everyone posted on the latest

GDPR whitepaper on FHIR - Peter

  • impact on splitting the work on IG / harmonized GDPR codes int he white paper an dhow far we got
  • white paper - katleen is working on - a igh level overview of how FHIR resources work to implement/help implement GDPR
  • a more technical description on how to do that... eading to IG
    • we have decided to split up meeting on weekly … one week white paper and other week we look at the IG
    • yesterday we viewed the white paper; good discussion--assigned pieces to the attendies which we plan to review in the next meet in two weeks
GDPR calls are 12Noon Eastern; Mondays (using Freeconference)
  • we have been working on GDPR codes in hl7; we did not get them all implemented beause we rant out of time in harmonization meeting; we have worked on the codes developed by Peter and his collegues; we have been reviewing what can be used, what is missing what is going to be useful to the groups; using policy odes and xx codes
  • if you hae interest in a particle subject; there are plenty sections to be written

FHIR Security call

  • no calal today
  • still need QA on the FHIR Security page - please report any updates/changes to Kathleen/JOhn Moehrke

Security WGM Agenda

  • link in Agenda
    • Kathleen has added agenda in confluence; and is migrating WGM agenda/minutes to confluence as time permits
    • using confluence takes a little getting used to

End of Agenda

'call for additional agenda items

  • none brought forward

Meeting Adjourned at 1316 Arizona Time --Suzannegw (talk) 15:17, 27 November 2018 (EST)