This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

Difference between revisions of "Security January 2016 Orlando WGM Minutes"

From HL7Wiki
Jump to navigation Jump to search
Line 106: Line 106:
 
** Post WGM Effectiveness Survey completed by Trish 13/01/2016
 
** Post WGM Effectiveness Survey completed by Trish 13/01/2016
 
** Room bookings for next WGM in May completed by Trish 13/01/2016  
 
** Room bookings for next WGM in May completed by Trish 13/01/2016  
 +
** Next WGM (May) agenda posted to Wiki 13/01/2016
  
 
* Actions:
 
* Actions:

Revision as of 19:35, 12 January 2016

Minutes from Security WG

Overall Attendees

  • Mike Davis mike.davis@va.gov
  • John Moehrke john.moehrke@med.ge.com
  • Alexander Mense alexander.mense@hl7.at
  • Princess Trish Williams trish.williams@ecu.edu.au
  • Duane DeCouteau ddecouteau@edmondsci.com
  • Kathleen Connor Kathleen.connor@comcast.net
  • Diana Proud-Madruga diana.proud-madruga@va.gov
  • Dennis Patterson dennis.patterson@cerner.com
  • Michael Donnelly michael.donnelly@epic.com
  • Kevin Riley kevin.riley@infor.com
  • Prareen Ekkati Praveen.Ekkati@infor.com
  • Hideyuki Miyohara miyohara.hideyuki@ap.mitsubishi-electric.co.jp
  • Suzanne Gonzales-Webb suzanne.gonzales-webb@va.gov
  • Joshua Mendel childlens.harvard.edu
  • Graham Grieve grahame@healthintersections.com.au
  • Paul Knapp Pknapp@Pknapp.com
  • Nancy Orvis nancy.j.orvis.civ@mail.mil
  • Chris Shawn christopher.shawn2@va.gov
  • Beth Pumo beth.pumo@kp.org
  • Johnathan Coleman jc@securityrs.com

Tuesday Q1

Attendees:

  • Mike Davis mike.davis@va.gov
  • John Moehrke john.moehrke@med.ge.com
  • Alexander Mense alexander.mense@hl7.at
  • Princess Trish Williams trish.williams@ecu.edu.au
  • Duane DeCouteau ddecouteau@edmondsci.com
  • Kathleen Connor Kathleen.connor@comcast.net
  • Hideyuki Miyohara miyohara.hideyuki@ap.mitsubishi-electric.co.jp
  • Suzanne Gonzales-Webb suzanne.gonzales-webb@va.gov
  • Chris Shawn christopher.shawn2@va.gov
  • Beth Pumo beth.pumo@kp.org
  • Johnathan Coleman jc@securityrs.com

Notes: Opening Security WG Meeting Introductions

  • Agenda HL7 WGM JANUARY 2016 - Orlando, Florida USA Security WG
    • John/Trish: 10/0/0
  • IHE Report
    • Advanced Patient Privacy Consents Profile -- will leverage CDA Consent Directive
    • Internet User Assertion (IUA) -- will leverage HEART OAuth profiles
  • ISO Report
    • ???
  • ONC - API taskforce
  • HEART http://openid.bitbucket.org/HEART/
    • UMA
    • OAuth Scopes
    • Consent Receipt
  • Healthcare Access Control Catalog
    • ballot reconcilliation done, just waiting on agreement
  • FHIR Consent -- see us in Q3 at CBCC
  • Workgroup responsibilities
    • Future work items (Trish action item)

Tuesday Q2

Attendees:

  • Mike Davis mike.davis@va.gov
  • John Moehrke john.moehrke@med.ge.com
  • Alexander Mense alexander.mense@hl7.at
  • Princess Trish Williams trish.williams@ecu.edu.au
  • Duane DeCouteau ddecouteau@edmondsci.com
  • Hideyuki Miyohara miyohara.hideyuki@ap.mitsubishi-electric.co.jp
  • Chris Shawn christopher.shawn2@va.gov
  • Beth Pumo beth.pumo@kp.org

Notes:

Tuesday Q3

Attendees:

  • Mike Davis mike.davis@va.gov
  • Princess Trish Williams trish.williams@ecu.edu.au
  • Duane DeCouteau ddecouteau@edmondsci.com
  • Kathleen Connor Kathleen.connor@comcast.net
  • Hideyuki Miyohara miyohara.hideyuki@ap.mitsubishi-electric.co.jp
  • Chris Shawn christopher.shawn2@va.gov
  • Diana Proud-Madruga diana.proud-madruga@va.gov

Security WG Project Meeting - Notes

  • SOA Audit
    • Diana started PSS. Worked on formulation of PSS in preparation for joint meeting with SOA Q2 Wed.
  • Discussion on Future work items
    • Future security tutorials (free or paid) future planning?
      • New topic for tutorial would be to cover the security aspects of FHIR. This could cover the different resources:
      • Questionnaire, contract and C-CDA composition, security vocabularies supporting the labeling. To be considered for HL7 WGM Sept 2016 or May if possible. This would be a free tutorial. Kathleen will inquire about opportunities to deliver such tutorial close the the FHIR Connectathon.
  • Workgroup Health
    • Email communication with TSC revealed that the WG is penalized for missing TSC election last year. This penalty applied to the workgroup health for the following 3 meetings.
    • Three-Year Plan last updated Sept 2012. To be updated at this meeting.
      • Trish updated Three-Year Plan in preparation for approval by WG.
    • Mission and Charter last updated May 2015
    • SWOT last updated May 2015
    • Decision Making Processes last updated Sept 2014
    • Post WGM Effectiveness Survey completed by Trish 13/01/2016
    • Room bookings for next WGM in May completed by Trish 13/01/2016
    • Next WGM (May) agenda posted to Wiki 13/01/2016
  • Actions:
    • New Facilitator Publishing needs to be selected with the retirement of Mike Davis as Co-Chair. The HL7 Security Leadership page will need to be updated.
    • New Three-Year Plan to be circulated and approved by WG.

Tuesday Q4

Wednesday Q1

Hosted by EHR

Wednesday Q2

Hosted by SOA

Wednesday Q3

Hosting FHIR

Wednesday Q4

Thursday Q1

Hosting FHIR

Thursday Q2