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Difference between revisions of "December 08, 2015 Security Conference Call"

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==Meeting Minutes==
 
==Meeting Minutes==
  
Motion to Approve December 01 meeting minutes: (Glen/Rob)
+
'''Approval of December 1 meeting minutes'''
objections: none; motion passes
 
  
Joint vocabulary
+
* Motion made by (Glen/Rob)
*moved back into updating the terms
+
** Objections: none; Motion PASSES
* looking at having 10 terms diagrammed by January WGM
+
 
* different uses cases have been brought up, a list wilb e created for the use cases, and possibly diagram to put them into context (next steps post current diagramming)
+
'''Joint Vocabulary Alignment''' - Update
* how the current work is involved with the current AHIMA work--so far no conflict
+
 
* RMES - records management evidentiary support; this work is being looked at in this group as well as in Laboratory records
+
* returned to updating the terms
* 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 <http://wiki.hl7.org/index.php?title=Record_Lifecycle%2c_Security%2c_Privacy%2c_and_Provenance_Vocabulary_Alignment>  
+
* 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 <http://wiki.hl7.org/index.php?title=Record_Lifecycle%2c_Security%2c_Privacy%2c_and_Provenance_Vocabulary_Alignment>  
 
)
 
)
  
 
'''FHIR'''
 
'''FHIR'''
meeting this afternoon
+
 
 +
* meeting this afternoon
 
* moving through the items, but nothing significant to report out at this time.
 
* moving through the items, but nothing significant to report out at this time.
 
* consent work is progressing nicely
 
* consent work is progressing nicely
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* some modeling issues to work on
 
* some modeling issues to work on
  
in the HEART group there is desire to model OAuth and FHIR
+
In the HEART group, there is desire to model OAuth and FHIR
 
* Josh Mandel specs sent to Glen
 
* Josh Mandel specs sent to Glen
 
* LINK:  [http://openid.bitbucket.org/HEART/openid-heart-fhir-oauth2.html  - HEART FHIR Consent Token], healthcare specific  
 
* LINK:  [http://openid.bitbucket.org/HEART/openid-heart-fhir-oauth2.html  - HEART FHIR Consent Token], healthcare specific  
  
* drafts have been posted for review, several comments have been received.
+
Drafts have been posted for review; several comments have been received.
** basic profiles have been moved to DRAFT status (similar to DSTU status ''ready to use'')
+
* basic profiles have been moved to DRAFT status (similar to DSTU status of ''ready to use'')
** CP in FHIR-Security sub-group to recognize
+
* CP in FHIR Security sub-group to recognize
  
 +
'''PASS Access Control '''
  
'''PASS Access Control '''
 
 
* request to withdraw negative votes has been sent to VA and DoD
 
* request to withdraw negative votes has been sent to VA and DoD
* Diana received e-mail rom Alex regarding comments made from Bernd
+
* Diana received e-mail rom Alex regarding comments submitted by Bernd
 
 
'''Audit
 
* last week Dave Silver presented
 
 
 
  
 
'''January 2016 WGM Agenda'''
 
'''January 2016 WGM Agenda'''
 
* Skeleton has been posted:
 
* Skeleton has been posted:

Revision as of 16:29, 15 December 2015

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: ]

Back to Security Main Page

Agenda DRAFT

  1. ( 5 min) Roll Call, Agenda Approval
  2. ( 5 min) Approve November 24 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

)

FHIR

  • 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

  • Skeleton has been posted: