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Difference between revisions of "HL7 WGM January 2017 - San Antonio, Texas USA Minutes"

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[http://www.hl7.org/documentcenter/public_temp_947956C0-1C23-BA17-0C5C7D5B421E3A70/calendarofevents/SanAntonio_Onsite_web.pdf San Antonio On-Site Guide]
 
[http://www.hl7.org/documentcenter/public_temp_947956C0-1C23-BA17-0C5C7D5B421E3A70/calendarofevents/SanAntonio_Onsite_web.pdf San Antonio On-Site Guide]
 +
 +
[http://wiki.hl7.org/index.php?title=HL7_WGM_JANUARY_2017_-_San_Antonio,_Texas_USA Security WGM Agenda]
  
 
[[Security|Back to Security Main Page]]
 
[[Security|Back to Security Main Page]]
  
 
==Security WGM Minutes==  
 
==Security WGM Minutes==  
−
[TBD Jan 2017 San Antonio WGM - Security]
+
[http://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20WG%20Administrative%20Documents/Security%20Admin%20WGM%20Minutes/HL7%20Jan%202017%20WGM%20San%20Antonio/Security%20Jan%202017%20San%20Antonio%20WGM%20Attendee%20List.xlsx Jan 2017 Security Attendee Spreadsheet]
  
 
[http://www.hl7.org/documentcenter/public/wg/secure/minutes/2016-09-22_SEC_WGM_Minutes.rtf September 2016 Baltimore WGM - Security]
 
[http://www.hl7.org/documentcenter/public/wg/secure/minutes/2016-09-22_SEC_WGM_Minutes.rtf September 2016 Baltimore WGM - Security]
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−
'''JAN 16 MON Q3 Joint CBCC - Security'''
+
=='''JAN 16 MON Q3 Joint CBCC - Security'''==
 
* ''[http://wiki.hl7.org/index.php?title=January_2017_CBCC_Working_Group_Meeting_-_San_Antonio,_Texas See CBCC WGM Minutes]''
 
* ''[http://wiki.hl7.org/index.php?title=January_2017_CBCC_Working_Group_Meeting_-_San_Antonio,_Texas See CBCC WGM Minutes]''
  
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'''JAN 17 TUE Q1 Opening Security WG Meeting'''
+
=='''JAN 17 TUE Q1 Opening Security WG Meeting'''==
 
* Introductions
 
* Introductions
 
* Approval of agenda
 
* Approval of agenda
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−
'''JAN 17 TUE Q2 Joint Security and CBCC WG Meeting'''
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=='''JAN 17 TUE Q2 Joint Security and CBCC WG Meeting'''==
 
'''[http://gforge.hl7.org/gf/download/docmanfileversion/9511/15017/TF4FA%20v2%20IOANA.docx TF4FA Behavioral Model Elaboration]''' - Ioana Singureanu
 
'''[http://gforge.hl7.org/gf/download/docmanfileversion/9511/15017/TF4FA%20v2%20IOANA.docx TF4FA Behavioral Model Elaboration]''' - Ioana Singureanu
 
* [https://global.gotomeeting.com/join/944444429 GoTo Meeting Link]
 
* [https://global.gotomeeting.com/join/944444429 GoTo Meeting Link]
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−
'''JAN 17 TUE Q3 Security joint with CBCC Project Meeting with mHealth WG'''  
+
=='''JAN 17 TUE Q3 Security joint with CBCC Project Meeting with mHealth WG'''==
 
* Screen Share https://join.me/123-987-469
 
* Screen Share https://join.me/123-987-469
 
*Defining Security and Privacy requirements in Consumer Mobile Health Application Functional Framework (cMHAFF)
 
*Defining Security and Privacy requirements in Consumer Mobile Health Application Functional Framework (cMHAFF)
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*Discussion on the [https://www.federalregister.gov/documents/2016/12/14/2016-29718/requirements-and-registrations-privacy-policy-snapshot-challenge ONC Privacy Policy Snapshot Challenge] to create a user-friendly "snapshot" of a product's privacy practices.
 
*Discussion on the [https://www.federalregister.gov/documents/2016/12/14/2016-29718/requirements-and-registrations-privacy-policy-snapshot-challenge ONC Privacy Policy Snapshot Challenge] to create a user-friendly "snapshot" of a product's privacy practices.
  
 +
==JAN 17 TUE Q4 '''CBCC FHIR-I Joint on FHIR Consent Resource'''==
 +
See CBCC Minutes
  
−
 
+
==WED JAN 18 Q1 '''Joint w/ EHR, CBCC, FHIR, SOA, Security'''==
−
\| ||||Q4||3:30 -5:00
 
−
||'''CBCC FHIR-I Joint on FHIR Consent Resource'''
 
−
||CBCC
 
−
||Blanco/Hill Country
 
−
|-
 
−
|-valign="top"
 
−
|WED||JAN 18||Q1||9:00-10:30
 
−
||'''Joint w/ EHR, CBCC, FHIR, SOA, Security'''
 
 
Proposed Topics:
 
Proposed Topics:
 
*VA Cascading OAuth Server Connectathon report out - Duane Decouteau and Mohammad Jafari
 
*VA Cascading OAuth Server Connectathon report out - Duane Decouteau and Mohammad Jafari
 
*Lifecycle Vocabulary Discussion - Harmonization of HL7 and ISO concepts - Mike Davis and Reed Gelzer
 
*Lifecycle Vocabulary Discussion - Harmonization of HL7 and ISO concepts - Mike Davis and Reed Gelzer
 +
*Kathleen reported that the Lifecycle vocabulary has been added to the FHIR Activity Value Set
 
*[http://gforge.hl7.org/gf/download/docmanfileversion/9486/14987/2016DEC_PSS_SecurityLabelingSvc.doc PASS Security Labeling Service v-next] - Diana Proud-Madruga
 
*[http://gforge.hl7.org/gf/download/docmanfileversion/9486/14987/2016DEC_PSS_SecurityLabelingSvc.doc PASS Security Labeling Service v-next] - Diana Proud-Madruga
−
||Security
+
 
−
||Rio Grande East/Ballroom
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==WED JAN 18 Q2 '''Joint w/SOA'''==
−
|-
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•PASS Audit Ballot Reconciliation Proposed Disposition Review – See PASS Audit Reconciliation Spreadsheet, which has not been posted at this time.
−
|-valign="top"
+
 
−
| ||||Q2||11:00-12:30
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==WED JAN 18 Q3 '''FHIR Security, Privacy, Consent, Trust, Provenance and AuditEvent Module Development'''==
−
||'''Joint w/ SOA'''
 
−
* Tentative Agenda Items:
 
−
** PASS Audit Ballot Reconciliation (joint w Security, CBCC, SOA)
 
−
||SOA
 
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||Live Oak/Hill Country
 
−
|-
 
−
|-valign="top"
 
−
| ||||Q3||1:45 -3:00
 
−
||'''FHIR Security, Privacy, Consent, Trust, Provenance and AuditEvent Module Development'''
 
 
* Priority is FHIR Consent
 
* Priority is FHIR Consent
 
* Security topics
 
* Security topics
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*** OpenID Connect, Resource Server Access Control, Patient Consent AS
 
*** OpenID Connect, Resource Server Access Control, Patient Consent AS
 
*** FHIR Scopes  
 
*** FHIR Scopes  
−
* SMART PSS https://docs.google.com/document/d/1d7mJLWq5B6nYumRaMy8WxiRciGpJ8sng3ucJOtHEoQk/edit#
+
* [https://docs.google.com/document/d/1d7mJLWq5B6nYumRaMy8WxiRciGpJ8sng3ucJOtHEoQk/edit# SMART PSS]
−
||Security
+
 
−
||Rio Grande West
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==WED JAN 18 Q4 '''Security WG Project Meeting'''==
−
|-valign="top"
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*Continuation of TF4FA Ballot Reconciliation
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| ||||Q4||3:30 -5:00
 
−
||'''Security WG Project Meeting'''
 
−
*Continuation of TF4TA Ballot Reconciliation
 
 
*Discussion of proposed enhancements to TF4TA Trust Services Model to address ballot comments.
 
*Discussion of proposed enhancements to TF4TA Trust Services Model to address ballot comments.
−
||Security
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*See [http://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/PSAF/PSAF%20TF4FA%20Model%20Diagrams/PSAF%20Jan%202017%20Ballot/V3_PSAF_R1_I1_2017JAN_amalgamated.xls TF4FA Ballot Reconciliation Spreadsheet] for dispositions on Bernd and Alex Comment Blocks.
−
||Frio/Hill Country
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−
|-valign="top"
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==THU JAN 19 Q1 '''Security Joint with FHIR-I'''==
−
| THU||JAN 19||Q1||9:00-10:00
 
−
||'''Security Joint with FHIR-I'''
 
 
*Discussion of STU3 Ballot for Provenance and AuditEvent
 
*Discussion of STU3 Ballot for Provenance and AuditEvent
 
*Report out on Security and CBCC Module Page updates
 
*Report out on Security and CBCC Module Page updates
−
||CBCC
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−
||Rio Grande West
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==THU JAN 19 Q2 '''Security WG Project Meeting'''==
−
|-
 
−
|-valign="top"
 
−
| ||||Q2||11:00-12:30
 
−
||'''Security WG Project Meeting'''
 
 
*Security WG "Housekeeping"
 
*Security WG "Housekeeping"
−
**WG Health Review
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**WG Health Review - continue good work - ensure that all SSD requirements are met.
−
**Review and Update to Governance Documents
+
**Review and Update to Governance Documents - nothing to update at this meeting, but need to prep review for May meeting.
−
**WGM Minutes
+
**WGM Minutes - prepare draft
−
||Security
+
 
−
||Frio/Hill Country
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==THU JAN 19 Q3 '''Security WG Project Meeting'''==
−
|-valign="top"
+
*FHIR Documentation Writing Session - minimal attendance so deferred to interim Security FHIR Sub-WG calls.
−
| ||||Q3||1:45 -3:00||'''Security WG Project Meeting'''
 
−
*FHIR Documentation Writing Session
 
−
||Security
 
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||Blanco/Hill Country
 
−
|-
 
−
|-valign="top"
 
−
| ||||Q4||3:30 -5:00||.||No Meeting||.
 
  
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|-valign="top"
 
−
| FRI||SEP 23||Q1|| 9:00-10:30||.||No Meeting||.
 
−
|-
 
−
|-valign="top"
 
−
| ||||Q2||11:00-12:30||.||No Meeting||.
 
−
|-
 
−
|-valign="top"
 
−
| ||||Q3||1:45 -3:00||.||No Meeting||.
 
−
|-
 
−
|-valign="top"
 
−
| ||||Q4||3:30 -5:00||.||No Meeting||
 
−
|}
 
 
[[Security|Back to Security Wiki Meetings]]
 
[[Security|Back to Security Wiki Meetings]]
−
 
−
 
−
Session Type: 
 
−
[[Image:business_med.gif|left|Business Meeting]]
 
−
[[Image:Technical_med.gif|left|Technical Meeting]]
 
−
[[Image:Reconciliation_med.gif|left|Ballot Reconciliation]]
 

Latest revision as of 05:29, 31 March 2017

HL7 WGM Event BROCHURE Link

Working Group Meeting Brochure

San Antonio On-Site Guide

Security WGM Agenda

Back to Security Main Page

Security WGM Minutes

Jan 2017 Security Attendee Spreadsheet

September 2016 Baltimore WGM - Security

Back to Security Meetings


JAN 16 MON Q3 Joint CBCC - Security

JAN 16 MON Q4 Joint with CBCC – New discussion items and projects


JAN 17 TUE Q1 Opening Security WG Meeting

  • Introductions
  • Approval of agenda
  • Next WGM attendance ?
  • International Report outs
  • Liaison Reports: ISO, IHE, ONC (HEART)
  • HL7 Project status and updates:
    • TF4FA Ballot outcome report out
    • PASS Audit Ballot outcome report out
    • PASS SLS report out
    • FHIR Security - AuditEvent, Provenance, Security Labels
    • FHIR Consent Directive work (with CBCC)


JAN 17 TUE Q2 Joint Security and CBCC WG Meeting

TF4FA Behavioral Model Elaboration - Ioana Singureanu

  • GoTo Meeting Link
  • Dial-in: United States +1 (872) 240-3212 / Access Code: 944-444-429

Trust Framework for Federated Authorization Ballot Reconciliation

  • Review proposed dispositions


JAN 17 TUE Q3 Security joint with CBCC Project Meeting with mHealth WG

JAN 17 TUE Q4 CBCC FHIR-I Joint on FHIR Consent Resource

See CBCC Minutes

WED JAN 18 Q1 Joint w/ EHR, CBCC, FHIR, SOA, Security

Proposed Topics:

  • VA Cascading OAuth Server Connectathon report out - Duane Decouteau and Mohammad Jafari
  • Lifecycle Vocabulary Discussion - Harmonization of HL7 and ISO concepts - Mike Davis and Reed Gelzer
  • Kathleen reported that the Lifecycle vocabulary has been added to the FHIR Activity Value Set
  • PASS Security Labeling Service v-next - Diana Proud-Madruga

WED JAN 18 Q2 Joint w/SOA

•PASS Audit Ballot Reconciliation Proposed Disposition Review – See PASS Audit Reconciliation Spreadsheet, which has not been posted at this time.

WED JAN 18 Q3 FHIR Security, Privacy, Consent, Trust, Provenance and AuditEvent Module Development

  • Priority is FHIR Consent
  • Security topics
    • CPs have a plan, but require time to develop text to vote on
    • Should we start projects on reasonable deployment models like SMART, and Duane's cascaded OAuth?
      • Client App to Server, Patient vs Provider vs Research, Server to Server,
      • OpenID Connect, Resource Server Access Control, Patient Consent AS
      • FHIR Scopes
  • SMART PSS

WED JAN 18 Q4 Security WG Project Meeting

  • Continuation of TF4FA Ballot Reconciliation
  • Discussion of proposed enhancements to TF4TA Trust Services Model to address ballot comments.
  • See TF4FA Ballot Reconciliation Spreadsheet for dispositions on Bernd and Alex Comment Blocks.

THU JAN 19 Q1 Security Joint with FHIR-I

  • Discussion of STU3 Ballot for Provenance and AuditEvent
  • Report out on Security and CBCC Module Page updates

THU JAN 19 Q2 Security WG Project Meeting

  • Security WG "Housekeeping"
    • WG Health Review - continue good work - ensure that all SSD requirements are met.
    • Review and Update to Governance Documents - nothing to update at this meeting, but need to prep review for May meeting.
    • WGM Minutes - prepare draft

THU JAN 19 Q3 Security WG Project Meeting

  • FHIR Documentation Writing Session - minimal attendance so deferred to interim Security FHIR Sub-WG calls.

Back to Security Wiki Meetings

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