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Difference between revisions of "March 1, 2016 Security Conference Call"

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= Minutes =
 
= Minutes =
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# Motion to approve agenda: Glen/Kathleen : 9/0/0
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#* Consensus approval of Feb 23 minutes  
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# Motion to approve Feb 9 minutes: Kathleen/Suzanne: 8/0/1
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#*EHR Lifecycle Discussion:
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# Review harmonization proposals
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#
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#*[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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#** consolidation of consent directive codes into one code system
 
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#* [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]
 
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#** valueset to hold realm specific codes from all realms
 
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#*[http://www.hl7.org/documentcenter/public/harmonization/2016Mar/initial/2016Mar_HARM_INITIALPROPOSAL_VOCAB_SECURE_kathleen_connor_New%20Obligation%20codes_20160207190923.doc New Obligation Codes]
 
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#** new obligation codes
 
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#** 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.
 
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#*[http://www.hl7.org/documentcenter/public/harmonization/2016Mar/initial/2016Mar_HARM_INITIALPROPOSAL_VOCAB_SECURE_kathleen_connor_Augment%20ProvenanctEvent%20vocabulary_20160207220959.doc Augment ProvenanceEvent Vocabulary]
 
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#** 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:
 
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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
 
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#* Need dedicated time at next week meeting.,
 
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# Notice of the Mitre Provenance presentation opportuntiy
 

Revision as of 18:28, 22 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 23, 2016 Security WG Conference Call Minutes
  3. ( 30 min) TBD
  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

    • Consensus approval of Feb 23 minutes
    • EHR Lifecycle Discussion:
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