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Difference between revisions of "December 08, 2015 Security Conference Call"
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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= | + | # ''( 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 76: | Line 76: | ||
* 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 | |
| − | * | ||
| − | |||
| − | * | ||
| − | * | ||
| − | |||
| − | |||
| − | '''FHIR''' | + | '''Joint Vocabulary Alignment''' - Update |
| − | meeting this afternoon | + | |
| + | * 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. | * moving through the items, but nothing significant to report out at this time. | ||
* consent work is progressing nicely | * consent work is progressing nicely | ||
| Line 97: | Line 101: | ||
* some modeling issues to work on | * some modeling issues to work on | ||
| − | + | 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 | ||
| + | |||
| + | 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: ] |
Agenda DRAFT
- ( 5 min) Roll Call, Agenda Approval
- ( 5 min) Approve December 1 Meeting Minutes
- ( 5 min) Healthcare Security and Privacy Access Control Catalog Update - Rick, Suzanne
- ( 5 min) Joint Vocabulary Alignment Update - Diana
- ( min) FHIR Security report out - John
- ( 5 min) PASS Access Control Conceptual Model (SOA) ballot reconciliation Update - Diana, Don, Mike, Dave
- (10 min) Upcoming January WGM 2016 - Orlando, Florida - AGENDA ITEMS
- 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
- Josh Mandel specs sent to Glen
- LINK: - 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
