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Difference between revisions of "February 02, 2016 Security Conference Call"
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| Line 11: | Line 11: | ||
||||.|| [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] | ||
|- | |- | ||
| − | || || [mailto:mense@fhtw.onmicrosoft.com Alexander Mense] Security Co-chair | + | || x|| [mailto:mense@fhtw.onmicrosoft.com Alexander Mense] Security Co-chair |
||||.|| [mailto:ken.salyards@samhsa.hhs.gov Ken Salyards] | ||||.|| [mailto:ken.salyards@samhsa.hhs.gov Ken Salyards] | ||
||||.|| [mailto:cbrown@socialcare.com Christopher D Brown] TX | ||||.|| [mailto:cbrown@socialcare.com Christopher D Brown] TX | ||
| Line 22: | Line 22: | ||
||.|| [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] |
|- | |- | ||
| Line 31: | Line 31: | ||
|- | |- | ||
||x|| [mailto:Suzanne.Webb@engilitycorp.com Suzanne Gonzales-Webb] | ||x|| [mailto:Suzanne.Webb@engilitycorp.com Suzanne Gonzales-Webb] | ||
| − | |||||| [mailto:mailto:robert.horn@agfa.com Rob Horn] | + | ||||x|| [mailto:mailto:robert.horn@agfa.com Rob Horn] |
||||.||[mailto:Galen.Mulrooney@JPSys.com Galen Mulrooney] | ||||.||[mailto:Galen.Mulrooney@JPSys.com Galen Mulrooney] | ||
| Line 45: | Line 45: | ||
|- | |- | ||
| − | || | + | || x|| [mailto:gfm@securityrs.com Glen Marshall], SRS |
|||||| [mailto:akleinebe@gmail.com Bill Kleinebecker ] | |||||| [mailto:akleinebe@gmail.com Bill Kleinebecker ] | ||
|||x||| [mailto:Christopher.Shawn2@va.gov Christopher Shawn] | |||x||| [mailto:Christopher.Shawn2@va.gov Christopher Shawn] | ||
| Line 59: | Line 59: | ||
|| || [mailto:cdoss@ncat.edu Christopher Doss] | || || [mailto:cdoss@ncat.edu Christopher Doss] | ||
||||x|| [mailto:kamalinivaidya@systemsmadesimple.com Kamalini Vaidya] | ||||x|| [mailto:kamalinivaidya@systemsmadesimple.com Kamalini Vaidya] | ||
| − | |||||| [mailto: ] | + | ||||x|| [mailto:Stephanie Dyke ] |
|- | |- | ||
| Line 70: | Line 70: | ||
# ''( 5 min)'' '''Approve [http://wiki.hl7.org/index.php?title=January_26,_2016_Security_Conference_Call January 26, 2016 Security WG Conference Call Minutes] | # ''( 5 min)'' '''Approve [http://wiki.hl7.org/index.php?title=January_26,_2016_Security_Conference_Call January 26, 2016 Security WG Conference Call Minutes] | ||
# ''( 30 min)'' Research Consent codes | # ''( 30 min)'' Research Consent codes | ||
| − | # ''( 10 min)'' | + | # ''( 10 min)'' ''' Privacy and Security by Design PSS discussion''' |
# ''( 5 min)'' '''Approve [http://wiki.hl7.org/index.php?title=Security_January_2016_Orlando_WGM_Minutes January 2016 Orlando WGM Minutes] | # ''( 5 min)'' '''Approve [http://wiki.hl7.org/index.php?title=Security_January_2016_Orlando_WGM_Minutes January 2016 Orlando WGM Minutes] | ||
# ''( 5 min)'' '''Joint Vocabulary Alignment Update''' - Diana | # ''( 5 min)'' '''Joint Vocabulary Alignment Update''' - Diana | ||
# ''( 5 min)'' '''FHIR Security '''report out - John / not covered | # ''( 5 min)'' '''FHIR Security '''report out - John / not covered | ||
| − | # ''( 5 min)'' '''PASS Audit Conceptual Model | + | # ''( 5 min)'' '''PASS Audit Conceptual Model'''- Diana (no update) |
| − | '''- Diana | ||
# ''( 5 min)'' '''PASS Audit Conceptual Model – Diana | # ''( 5 min)'' '''PASS Audit Conceptual Model – Diana | ||
Note that there will be a FHIR Security call at 2pm PT/5pm ET | Note that there will be a FHIR Security call at 2pm PT/5pm ET | ||
| Line 90: | Line 89: | ||
Liaison of ... Scientific Projects | Liaison of ... Scientific Projects | ||
Paper published with a list of codes (Dixie); which Security WG may be interested in looking at | Paper published with a list of codes (Dixie); which Security WG may be interested in looking at | ||
| + | |||
| + | Kathleen will return with updates on the project | ||
| + | |||
| + | |||
| + | ''' Privacy and Security by Design PSS ''' | ||
| + | Rick and Suzanne will create the DRAFT PSS | ||
| + | * updates will be | ||
| + | |||
| + | '''Approval for WGM meeting minutes''' | ||
| + | Motion made (Kathleen/Diana) | ||
| + | Objections: none; Abstain: none; Approved: 9 | ||
| + | |||
| + | |||
| + | harmonization proposal to be prepared and submitted for this sunday | ||
| + | * Kathleen has comments to review with Diana | ||
| + | * Mike presented models (based on Provenance models) intented to be useful for security and provenance | ||
| + | ** would like to be presented at a future Security meeting (20-30 minutes time needed) | ||
| + | * Diana, Gary, Reed - will be meeting to create the harmoniazation proposal | ||
| + | |||
| + | approval needed for initial submissions for harmonization | ||
| + | |||
| + | Audit Model | ||
| + | No update - PSS approved at the WGM | ||
| + | |||
| + | Ballot Reconciliation update for | ||
| + | Alex will summarize Bernd's comment and send to Diana | ||
Revision as of 20:59, 2 February 2016
Back to Security Work Group Main Page
Attendees
| x | Member Name | x | Member Name | x | Member Name | |||
|---|---|---|---|---|---|---|---|---|
| x | 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 | x | Dave Silver | |||
| x | Kathleen Connor | . | Ioana Singureanu | x | Mohammed Jafari | |||
| x | Suzanne Gonzales-Webb | x | 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 | ||||||
| Beth Pumo | Russell McDonell | Paul Petronelli , Mobile Health | ||||||
| Christopher Doss | x | Kamalini Vaidya | x | Dyke |
Agenda DRAFT
- ( 5 min) Roll Call, Agenda Approval
- ( 5 min) Approve January 26, 2016 Security WG Conference Call Minutes
- ( 30 min) Research Consent codes
- ( 10 min) Privacy and Security by Design PSS discussion
- ( 5 min) Approve January 2016 Orlando WGM Minutes
- ( 5 min) Joint Vocabulary Alignment Update - Diana
- ( 5 min) FHIR Security report out - John / not covered
- ( 5 min) PASS Audit Conceptual Model- Diana (no update)
- ( 5 min) PASS Audit Conceptual Model – Diana
Note that there will be a FHIR Security call at 2pm PT/5pm ET See agenda at FHIR Security Agenda
Minutes
Meeting Minutes from January 26, 2016 Motion made to approve (Suzanne/Rick) Objection: none; Abstain: none, Approval
Stephanie Global Alliance, Clinical Gen
Liaison of ... Scientific Projects
Paper published with a list of codes (Dixie); which Security WG may be interested in looking at
Kathleen will return with updates on the project
Privacy and Security by Design PSS
Rick and Suzanne will create the DRAFT PSS
- updates will be
Approval for WGM meeting minutes Motion made (Kathleen/Diana) Objections: none; Abstain: none; Approved: 9
harmonization proposal to be prepared and submitted for this sunday
- Kathleen has comments to review with Diana
- Mike presented models (based on Provenance models) intented to be useful for security and provenance
- would like to be presented at a future Security meeting (20-30 minutes time needed)
- Diana, Gary, Reed - will be meeting to create the harmoniazation proposal
approval needed for initial submissions for harmonization
Audit Model No update - PSS approved at the WGM
Ballot Reconciliation update for Alex will summarize Bernd's comment and send to Diana
