September 02, 2014 Security WG Conference Call

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	.	Alexander Mense Security 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	.	_	.	Amanda Nash
.	Paul PetronelliMobile Health Security Co-chair	x	Diana Proud-Madruga	.	Harry Rhodes	x	Aaron Seib
.	Ioana Singureanu	.	Walter Suarez	x	Tony Weida	.	Paul PetronellimHealth Co-chair
.	Julia Chan	.	Steve Hufnagel	.	Gary Dickinson	.	Tim McKay

(05 min) Roll Call, August 26 Meeting Minutes
Data Provenance Update - Johnathan Coleman
(10 min) FHIR-SOA prototype - Duane/Kathleen
(10 min) September WGM Agenda
(10 min) PSS Joint EHR, Privacy and Security Joint Vocabulary Alignment Project - due September 10
(10 min) PSS Patient Friendly Security and Privacy Language for Consent Directives - POST FMG review need to review and confirm this is consistent with the WG's intention, confirm Modeling, Publishing facilitators
(10 min) Patient Friendly Security and Privacy Language for Consent Directives - ONTOLOGY scope - Diana
(as time allows) FHIR disposition - review/discussion, ongoing agenda item
(05 min) Other business, action items, and adjournment

Agenda approved (Suzanne/Mike)

Meeting minutes from August 26 not presented. Ask for approval at September 9 meeting

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

FHIR/SOA Demonstration

Duane and Kathleen are a bit behind on this, but will meet on Thursday to look at part of the prototype in real-time.
Kathleen voiced her concern that, currently, there is no FHIR Consent Directive resource with which to work.
- Regarding the prototype, CBCC has the work product on its plate.
Mike mentioned two ways that the prototype could be represented: one would be via some code, another way would be via a poster board for how we envision a CDMS in a use case environment operating to deal with consent directives. He said that we have a sketch drawing of this already.
- John's response to Mike's comment: "In order to proceed with what you described, we would have to have a draft of the consent directive that we would then profile and create a survey off of that. We have a lot of moving parts to expect to happen in a week. I think one possibility is that we can create a survey that has no formal expectations except that it presents the user interface experience that we desire, meaning it will interact with the user in one of the ways that we would like to see succeed, but that we won’t try to say that, on that end, it creates a consent directive resource."
- Mike answered John's response with: "We have a prototypical GUI of what the directive might contain."

Data Provenance

The Data Provenance project is developing three use cases (currently in storyboard format), which are located on the S&I WIKI page (add link).
Johnathan Coleman asked the Security WG to review the technical component (normative portion) of the current ballot.

Patient Friendly Security and Privacy Language for Consent Directives

MOTION: Approve PSS with amendments from the Financial Management (FM) WG (Suzanne/Diana):

Amendments to MOTION:

pending appropriate names for the Modeling and Publishing facilitators (tasked to CBCC to find appropriate names)
pending CBCC e-vote final approval

Objections to approval with adjustments: none; Abstentions: none; Motion with Amendments: passed

PSS Joint EHR-FM, Privacy and Security Joint Vocabulary Alignment Project

Kathleen forwarded comments from Paul Knapp of the FM WG. Attendees reviewed these comments, as did attendees at the EHR Interoperability WG meeting.
Voting on this project will end on September 10.

Meeting Adjourned at 1503 PDT.

Additional minutes provided by --Rgrow (talk) 20:56, 3 September 2014 (UTC)