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Jul 17, 2018 Security Conference Call

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Attendees

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 x Mike Davis x David Staggs
x Diana Proud-Madruga x Francisco Jauregui Joe Lamy . Greg Linden
. Rhonna Clark . Grahame Grieve . Johnathan Coleman . [mailto: Matt Blackman, Sequoia]
. Mohammed Jafari . Jim Kretz . Peter Bachman x Dave Silver
. Beth Pumo . Bo Dagnall . Riki Merrick . [mailto: Julie Maas]

Agenda

  1. (2 min) Roll Call, Agenda Approval
  2. (5 min) Review and Approval of June 26, Security Call postponed to next agenda
  3. (5 min) GDPR whitepaper on FHIR- Alex, John, Kathleen
  4. (5 min) TF4FA Normative Ballot reconciliation - Mike, Chris
  5. (10 min) PASS Audit reconciliation - Mike
  6. (15 min) TF4FA Trust Framework Volume 3 (placeholder) - Mike, Chris
  7. (05 min) Placeholder: HL7 WGM Baltimore planning

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Meeting Minutes (DRAFT)

Chair: Chris Shawn

HL7 GDPR

  • No update

TF4FA Ballot Reconciliation

  • missing a few key players this AM
  • documentation pulled down and will be ready, better prepared for next week
  • Weekly, 11AM EST on Tuesday

PASS AUDIT Starting those meeting next week on Friday

  • weekly, 12noon EST on Friday

'TF4FA

  • in progress
  • working on Volume 3
    • in order to set up something to talk about; taking some of the previous conceptual models.
    • planning call to discuss the materials - current materials are draft
    • leveraging the life cycle events between EHR and xx - completed together for the Healthcare lifecycle events
  • W3C/HL& material - showing the provenance information
    • key dimensions of provenance, wrapping up into higher order terminology so that its easier to unders
  • Audit
  • diagram - Overview of the mapping of general CRUDE/LCE Model -maps create an dupdate the lifecycle eveents in HL7
    • approx. 16 different lifecycle events
  • Mapping Tables
    • generalized Provenance Model - leveraging the audit serice; just as audit has on client side, will now also be source of provenance events; need to be recognized by the client to do anything with them
    • client supplies tose events a/skeleton to a provence disposition service (configurable) service takes events and has a deliverby mechanism to send to proper place
    • provenance events are then recordd to a digital ledger, for example
    • visualizing two types of actions ; provenance writteent into a resource or written to a digital ledger
      • this way multiple entities are recorded over time
  • section 2.4 - use caes: provenance recording
    • needs to be edited, walked thorugh for correctness

meets critieria for standard model

  • anticipate that we will have something in September for review at the WGM - intended and on track ballot in January 2019


  • weekly call: (to be set up, TBD) next week
  • Need volunteers for provenance, provenance models - HL7 is moving forward and need volunteers to support


HL7 WGM - Baltimore

  • Suzanne to post general agenda
    • add TF4FA Volume discussion

New Agenda Items? - none

Motion to adjorned:(Suzanne) Meeting adjorned at 1220 Arizona time --Suzannegw (talk) 15:20, 17 July 2018 (EDT)