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(Created page with "==Attendees== {| class="wikitable" |- !x||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !! |- || x|| [mailto:mike.davis@va.gov Mike Davis]Securit...")
 
 
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!x||'''Member Name'''|| !!  x ||'''Member Name''' !!|| x ||'''Member Name''' !!
 
!x||'''Member Name'''|| !!  x ||'''Member Name''' !!|| x ||'''Member Name''' !!
 
|-
 
|-
||  x|| [mailto:mike.davis@va.gov Mike Davis]Security Co-chair  
+
||  .|| [mailto:mike.davis@va.gov Mike Davis]Security Co-chair  
 
||||||  [mailto:duane.decouteau@gmail.com Duane DeCouteau]
 
||||||  [mailto:duane.decouteau@gmail.com Duane DeCouteau]
 
||||.|| [mailto:Chris.R.Clark@wv.gov Chris Clark]
 
||||.|| [mailto:Chris.R.Clark@wv.gov Chris Clark]
 
|-
 
|-
|| ||  [mailto:john.moehrke@med.ge.com John Moehrke]Security Co-chair
+
|| x||  [mailto:john.moehrke@med.ge.com John Moehrke]Security Co-chair
 
||||||  [mailto:jc@securityrs.com Johnathan Coleman]
 
||||||  [mailto:jc@securityrs.com Johnathan Coleman]
 
||||.|| [mailto:aaron.seib@2311.net Aaron Seib]
 
||||.|| [mailto:aaron.seib@2311.net Aaron Seib]
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||.||  [mailto:trish.williams@ecu.edu.au Trish Williams]Security Co-chair
 
||.||  [mailto:trish.williams@ecu.edu.au Trish Williams]Security Co-chair
 
||||.|| [mailto:gary.dickinson@ehr-standards.com Gary Dickinson]
 
||||.|| [mailto:gary.dickinson@ehr-standards.com Gary Dickinson]
|||| x||[mailto:dsilver@electrosoft-inc.com Dave Silver]
+
||||.||[mailto:dsilver@electrosoft-inc.com Dave Silver]
 
      
 
      
 
|-
 
|-
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||  x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga]
 
||  x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga]
 
||||||  [mailto:Ken.Rubin@hp.com Ken Rubin]
 
||||||  [mailto:Ken.Rubin@hp.com Ken Rubin]
|||| x|| [mailto:bkinsley@nextgen.com William Kinsley]
+
|||| || [mailto:bkinsley@nextgen.com William Kinsley]
  
 
|-
 
|-
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# ''( 5 min)'' '''Roll Call, Agenda Approval'''
 
# ''( 5 min)'' '''Roll Call, Agenda Approval'''
# ''( 5 min)'' '''Approve [http://wiki.hl7.org/index.php?title=November_24,_2015_Security_Conference_Call November 24 Meeting Minutes] '''  
+
# ''( 5 min)'' '''Approve [http://wiki.hl7.org/index.php?title=December_01,_2015_Security_Conference_Call December 1 Meeting Minutes] '''  
 
# ''( 5 min)'' '''Healthcare Security and Privacy Access Control Catalog''' Update - Rick, Suzanne
 
# ''( 5 min)'' '''Healthcare Security and Privacy Access Control Catalog''' Update - Rick, Suzanne
 
# ''( 5 min)'' '''Joint Vocabulary Alignment Update''' - Diana
 
# ''( 5 min)'' '''Joint Vocabulary Alignment Update''' - Diana
Line 75: Line 75:
 
# '''Update Preview of Audit Functional Model''' - Dave
 
# '''Update Preview of Audit Functional Model''' - Dave
 
* in future to update the PASS Audit
 
* 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
 +
 +
* returned to updating the terms
 +
* 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)
 +
 +
'''FHIR Security''' - report out (John M.)
 +
 +
* 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
 +
* Josh Mandel specs sent to Glen
 +
* 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.
 +
* 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: [[HL7 WGM JANUARY 2016 - Orlando, Florida USA Security WG]]

Latest revision as of 21:04, 17 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 December 1 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

  • returned to updating the terms
  • 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)

FHIR Security - report out (John M.)

  • 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