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Difference between revisions of "February 16, 2016 Security Conference Call"

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||  x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor]Security Co-chair  
 
||  x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor]Security Co-chair  
−
||||x|| [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]
 
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||  x|| [mailto:mike.davis@va.gov Mike Davis]
 
||  x|| [mailto:mike.davis@va.gov Mike Davis]
 
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]
 
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]
−
|||||| [mailto:mjafari@edmondsci.com Mohammed Jafari]
+
||||.|| [mailto:mjafari@edmondsci.com Mohammed Jafari]
  
 
|-
 
|-
 
||  x|| [mailto:Suzanne.Webb@engilitycorp.com Suzanne Gonzales-Webb]
 
||  x|| [mailto:Suzanne.Webb@engilitycorp.com Suzanne Gonzales-Webb]
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||||x|| [mailto:mailto:robert.horn@agfa.com Rob Horn]  
+
||||.|| [mailto:mailto:robert.horn@agfa.com Rob Horn]  
 
||||.|| [mailto:Galen.Mulrooney@JPSys.com Galen Mulrooney]
 
||||.|| [mailto:Galen.Mulrooney@JPSys.com Galen Mulrooney]
  
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|-
 
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||  .|| [mailto:oliver@lawless.co Oliver Lawless]
 
||  .|| [mailto:oliver@lawless.co Oliver Lawless]
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||||.||  [
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||||.||  ...
 
||||.|| [mailto:serafina.versaggi@gmail.com Serafina Versaggi ]
 
||||.|| [mailto:serafina.versaggi@gmail.com Serafina Versaggi ]
 
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||  .|| [mailto:cdoss@ncat.edu Christopher Doss]
 
||  .|| [mailto:cdoss@ncat.edu Christopher Doss]
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||||x|| [mailto:kamalinivaidya@systemsmadesimple.com Kamalini Vaidya]
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||||.|| [mailto:kamalinivaidya@systemsmadesimple.com Kamalini Vaidya]
 
||||.|| [mailto: Stephanie Dyke ]
 
||||.|| [mailto: Stephanie Dyke ]
 
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==Agenda '''DRAFT'''==
 
==Agenda '''DRAFT'''==
 
# ''( 5 min)'' '''Roll Call, Agenda Approval'''
 
# ''( 5 min)'' '''Roll Call, Agenda Approval'''
−
# ''( 5 min)'' '''Approve [http://wiki.hl7.org/index.php?title=February_09,_2016_Security_Conference_Call February 9, 2016 Security WG Conference Call Minutes]
+
# ''( 5 min)'' '''Approve [http://wiki.hl7.org/index.php?title=February_09,_2016 February 9, 2016 Security WG Conference Call Minutes]
 
# ''( 30 min)'' '''March 2016 Security WG Initial Harmonization Proposals'''
 
# ''( 30 min)'' '''March 2016 Security WG Initial Harmonization Proposals'''
 
#*[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]
 
#*[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]
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# ''( 5 min)'' '''FHIR Security '''report out  - John  
 
# ''( 5 min)'' '''FHIR Security '''report out  - John  
 
# ''( 5 min)'' '''PASS Audit Conceptual Model – Diana
 
# ''( 5 min)'' '''PASS Audit Conceptual Model – Diana
 +
# FYI: Call for papers for Provenance Week 2016 being held in WashingtonDC in June 2016. http://www2.mitre.org/public/provenance2016/index.html
 +
 +
 
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
 
See agenda at [http://wiki.hl7.org/index.php?title=HL7_FHIR_Security_2016-26-05 FHIR Security Agenda]
 
See agenda at [http://wiki.hl7.org/index.php?title=HL7_FHIR_Security_2016-26-05 FHIR Security Agenda]
 +
= Minutes =
 +
# Motion to approve agenda: Glen/Kathleen : 9/0/0
 +
# Motion to approve Feb 9 minutes: Kathleen/Suzanne: 8/0/1
 +
# Review harmonization proposals
 +
#*[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]
 +
#** consolidation of consent directive codes into one code system
 +
#* [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]
 +
#** valueset to hold realm specific codes from all realms
 +
#*[http://www.hl7.org/documentcenter/public/harmonization/2016Mar/initial/2016Mar_HARM_INITIALPROPOSAL_VOCAB_SECURE_kathleen_connor_New%20Obligation%20codes_20160207190923.doc New Obligation Codes]
 +
#** new obligation codes
 +
#** discussion that these are composable codes, and it is not clear how to use composable codes in the HL7 systems we have today that can only communicate a list of codes.
 +
#*[http://www.hl7.org/documentcenter/public/harmonization/2016Mar/initial/2016Mar_HARM_INITIALPROPOSAL_VOCAB_SECURE_kathleen_connor_Augment%20ProvenanctEvent%20vocabulary_20160207220959.doc Augment ProvenanceEvent Vocabulary]
 +
#** take the provenance event vocabulary that we brought into HL7 FHIR for Provenance
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#* Motion to submit to Harmonization with the understanding that further refinement: Kathleen/Glen: 0-0-8
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# EHR Lifecycle
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#* Likely need a harmonization
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#* Concern that EHR is diverging
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#* Concern that the result is different than the lifecycle in HL7 v2 and DICOM --> This is a harmonization concern
 +
#* Need dedicated time at next week meeting.,
 +
# Notice of the Mitre Provenance presentation opportuntiy

Latest revision as of 22:26, 17 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 . 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 . ... . Serafina Versaggi
. Beth Pumo . Russell McDonell . Paul Petronelli , Mobile Health
. Christopher Doss . Kamalini Vaidya . [mailto: Stephanie Dyke ]

Back to Security Main Page

Agenda DRAFT

  1. ( 5 min) Roll Call, Agenda Approval
  2. ( 5 min) Approve February 9, 2016 Security WG Conference Call Minutes
  3. ( 30 min) March 2016 Security WG Initial Harmonization Proposals
  4. ( 5 min) Privacy and Security by Design PSS discussion
  5. ( 5 min) Joint Vocabulary Alignment Update - Diana
  6. ( 5 min) FHIR Security report out - John
  7. ( 5 min) PASS Audit Conceptual Model – Diana
  8. FYI: Call for papers for Provenance Week 2016 being held in WashingtonDC in June 2016. http://www2.mitre.org/public/provenance2016/index.html


Note that there will be a FHIR Security call at 2pm PT/5pm ET See agenda at FHIR Security Agenda

Minutes

  1. Motion to approve agenda: Glen/Kathleen : 9/0/0
  2. Motion to approve Feb 9 minutes: Kathleen/Suzanne: 8/0/1
  3. Review harmonization proposals
  4. EHR Lifecycle
    • Likely need a harmonization
    • Concern that EHR is diverging
    • Concern that the result is different than the lifecycle in HL7 v2 and DICOM --> This is a harmonization concern
    • Need dedicated time at next week meeting.,
  5. Notice of the Mitre Provenance presentation opportuntiy
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