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* Approval of Agenda unanimous | * Approval of Agenda unanimous | ||
* Approval of [http://wiki.hl7.org/index.php?title=February_02,_2016_Security_Conference_Call February 2, 2016 Security WG Conference Call Minutes] unanimous | * Approval of [http://wiki.hl7.org/index.php?title=February_02,_2016_Security_Conference_Call February 2, 2016 Security WG Conference Call Minutes] unanimous | ||
| − | * | + | *Review [http://www.hl7.org/documentcenter/public/harmonization/2016Mar/initial/2016Mar_HARM_INITIALPROPOSAL_VOCAB_SECURE_kathleen_connor_Change%20ActConsentDirective,%20ActConsentType%20vocab_20160207190712.doc Changes to SecurityCategoryObservationValue consent directive codes] |
| − | ** | + | ** discussion didn't come to an agreement. |
| + | ** Concern about Germany use-case | ||
| + | ** defer approval until people can review | ||
*Review [http://www.hl7.org/documentcenter/public/harmonization/2016Mar/initial/2016Mar_HARM_INITIALPROPOSAL_VOCAB_SECURE_kathleen_connor_Add%20ActUSPrivacyLaw%20to%20v-SECCATOBV_20160207190846.doc Add ActUSPrivacyLaw to v:SecurityCategoryObservationValue] | *Review [http://www.hl7.org/documentcenter/public/harmonization/2016Mar/initial/2016Mar_HARM_INITIALPROPOSAL_VOCAB_SECURE_kathleen_connor_Add%20ActUSPrivacyLaw%20to%20v-SECCATOBV_20160207190846.doc Add ActUSPrivacyLaw to v:SecurityCategoryObservationValue] | ||
| − | ** | + | ** bring forward codes that are specific in the USA |
*Review [http://www.hl7.org/documentcenter/public/harmonization/2016Mar/initial/2016Mar_HARM_INITIALPROPOSAL_VOCAB_SECURE_kathleen_connor_New%20Obligation%20codes_20160207190923.doc New Obligation Codes] | *Review [http://www.hl7.org/documentcenter/public/harmonization/2016Mar/initial/2016Mar_HARM_INITIALPROPOSAL_VOCAB_SECURE_kathleen_connor_New%20Obligation%20codes_20160207190923.doc New Obligation Codes] | ||
| − | ** | + | ** discussion that it is not clear how these obligations are intended to be used. The use-case of sending these kinds of instructions is not clear. The definitions of the obligations given are not consistent with the discussion. |
| + | ** Kathleen will provide an updated copy for review | ||
* Review [http://www.hl7.org/documentcenter/public/harmonization/2016Mar/initial/2016Mar_HARM_INITIALPROPOSAL_VOCAB_SECURE_kathleen_connor_Augment%20ProvenanctEvent%20vocabulary_20160207220959.doc Augment ProvenanceEvent Vocabulary] | * Review [http://www.hl7.org/documentcenter/public/harmonization/2016Mar/initial/2016Mar_HARM_INITIALPROPOSAL_VOCAB_SECURE_kathleen_connor_Augment%20ProvenanctEvent%20vocabulary_20160207220959.doc Augment ProvenanceEvent Vocabulary] | ||
| − | ** | + | ** discussion of provenance event codes |
| + | ** Need offline review | ||
| + | * Need offline review of these for approval next week | ||
| + | * John can't make the FHIR Security -- will cancel | ||
| + | * EHR Security meeting was canceled | ||
| + | ** Mike did submit new diagrams | ||
| + | * Vocabulary | ||
| + | ** Working with Bernd | ||
Revision as of 20:59, 9 February 2016
Back to Security Work Group Main Page
Attendees
| x | Member Name | x | Member Name | x | Member Name | |||
|---|---|---|---|---|---|---|---|---|
| x | Kathleen ConnorSecurity Co-chair | . | Duane DeCouteau | . | Chris Clark | |||
| x | John MoehrkeSecurity Co-chair | . | Johnathan Coleman | . | Aaron Seib | |||
| . | Alexander Mense Security Co-chair | . | Ken Salyards | . | Christopher D Brown TX | |||
| . | Trish WilliamsSecurity Co-chair | . | Gary Dickinson | x | Dave Silver | |||
| x | Mike Davis | . | 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 | . | xxx xxx | . | Serafina Versaggi | |||
| . | Beth Pumo | . | Russell McDonell | . | Paul Petronelli , Mobile Health | |||
| . | Christopher Doss | x | Kamalini Vaidya | . | Stephanie Dyke |
Agenda DRAFT
- ( 5 min) Roll Call, Agenda Approval
- ( 5 min) Approve February 2, 2016 Security WG Conference Call Minutes
- ( 30 min) March 2016 Security WG Initial Harmonization Proposals
- Changes to SecurityCategoryObservationValue consent directive codes
- Add ActUSPrivacyLaw to v:SecurityCategoryObservationValue
- New Obligation Codes
- Augment ProvenanceEvent Vocabulary
- ( 5 min) Privacy and Security by Design PSS discussion
- ( 5 min) Joint Vocabulary Alignment Update - Diana
- ( 5 min) FHIR Security report out - John / not covered
- ( 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
- Approval of Agenda unanimous
- Approval of February 2, 2016 Security WG Conference Call Minutes unanimous
- Review Changes to SecurityCategoryObservationValue consent directive codes
- discussion didn't come to an agreement.
- Concern about Germany use-case
- defer approval until people can review
- Review Add ActUSPrivacyLaw to v:SecurityCategoryObservationValue
- bring forward codes that are specific in the USA
- Review New Obligation Codes
- discussion that it is not clear how these obligations are intended to be used. The use-case of sending these kinds of instructions is not clear. The definitions of the obligations given are not consistent with the discussion.
- Kathleen will provide an updated copy for review
- Review Augment ProvenanceEvent Vocabulary
- discussion of provenance event codes
- Need offline review
- Need offline review of these for approval next week
- John can't make the FHIR Security -- will cancel
- EHR Security meeting was canceled
- Mike did submit new diagrams
- Vocabulary
- Working with Bernd
