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JohnMoehrke (talk | contribs) (Created page with "==Call Logistics== Weekly: '''Tuesday at 02:00 pm EST''' Web conference desktop and VOIP https://www.freeconferencecall.com/join/security36 Online Meeting ID: security36 ...") |
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|| x||[mailto:john.moehrke@ge.med.com John Moehrke] Security Co-Chair | || x||[mailto:john.moehrke@ge.med.com John Moehrke] Security Co-Chair | ||
− | |||| | + | ||||x||[mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair |
||||.||[mailto:mense@fhtw.onmicrosoft.com Alexander Mense] Security Co-chair | ||||.||[mailto:mense@fhtw.onmicrosoft.com Alexander Mense] Security Co-chair | ||
|- | |- | ||
− | || | + | || .||[mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb] CBCC Co-Chair |
− | |||| | + | ||||.||[mailto:jc@securityrs.com Johnathan Coleman] CBCC co-chair |
||||.||[mailto:christopher.shawn2@va.gov Chris Shawn] Security co-chair | ||||.||[mailto:christopher.shawn2@va.gov Chris Shawn] Security co-chair | ||
|- | |- | ||
|| .||[mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] | || .||[mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] | ||
− | |||| | + | ||||x||[mailto:kenneth.salyards@samhsa.hhs.gov Kenneth Salyards] |
||||.||[mailto:nathanbotts@westat.com Nathan Botts] Mobile co-chair | ||||.||[mailto:nathanbotts@westat.com Nathan Botts] Mobile co-chair | ||
|- | |- | ||
|| .||[mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] | || .||[mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] | ||
||||x||[mailto:joe.lamy@aegis.net Joe Lamy] AEGIS | ||||x||[mailto:joe.lamy@aegis.net Joe Lamy] AEGIS | ||
− | |||| | + | ||||x||[mailto:Beth.Pumo@kp.org Beth Pumo] |
|- | |- | ||
|| .||[mailto:irina.connelly@gtri.gatech.edu Irina Connelly] | || .||[mailto:irina.connelly@gtri.gatech.edu Irina Connelly] | ||
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||||.||Kevin Shekleton (Cerner, CDS Hooks) | ||||.||Kevin Shekleton (Cerner, CDS Hooks) | ||
|- | |- | ||
− | || | + | || x||[mailto:lcmaas@emrdirect.com Luis Maas] |
− | |||| | + | ||||.||[mailto:julie@emrdirect.com Julie Maas] |
||||.||[mailto:fjauregui@electrosoft-inc.com Francisco Jauregui] | ||||.||[mailto:fjauregui@electrosoft-inc.com Francisco Jauregui] | ||
|- | |- | ||
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==Minutes== | ==Minutes== | ||
* John Chaired | * John Chaired | ||
+ | * Agenda | ||
+ | ** Kathleen would like to review a proposal for the Safety Checklist | ||
+ | * approval of [[HL7 FHIR Security 2018-06-05]] and [[HL7 FHIR Security 2018-06-12]] and [[HL7 FHIR Security 2018-06-26]] Minutes | ||
+ | ** Motion to approve all three: Kathleen Connor/Ken Salyards: 5-0-0 | ||
+ | * Review Block Vote | ||
+ | ** Motion to approve the block vote: Ken Salyards/Kathleen Connor: 5-0-0 | ||
+ | * Kathleen review of proposal for Safety Checklist | ||
+ | ** arrange them into logical groups | ||
+ | ** adding a few security and privacy items | ||
+ | ** ACTION to the group to review her proposal | ||
+ | ** We will discuss next week, and forward to FHIR-I as a consensus recommendation from Security WG | ||
+ | ** We should expect that FHIR-I will take it as advice, but they have the final say. | ||
+ | ** *[https://gforge.hl7.org/gf/project/security/docman/FHIR%20Security/ Feedback for Safety Checklist] |
Latest revision as of 18:00, 14 August 2018
Contents
Call Logistics
Weekly: Tuesday at 02:00 pm EST
Web conference desktop and VOIP https://www.freeconferencecall.com/join/security36 Online Meeting ID: security36 Phone: +1 515-604-9567, Participant Code: 880898 Please be aware that teleconference meetings are recorded to assist with creating the meeting minutes
Back to HL7 FHIR security topics
Attendees
Member Name | Member Name | Member Name | ||||||
---|---|---|---|---|---|---|---|---|
x | John Moehrke Security Co-Chair | x | Kathleen Connor Security Co-Chair | . | Alexander Mense Security Co-chair | |||
. | Suzanne Gonzales-Webb CBCC Co-Chair | . | Johnathan Coleman CBCC co-chair | . | Chris Shawn Security co-chair | |||
. | Jim Kretz | x | Kenneth Salyards | . | Nathan Botts Mobile co-chair | |||
. | Diana Proud-Madruga | x | Joe Lamy AEGIS | x | Beth Pumo | |||
. | Irina Connelly | . | Matt Blackman Sequoia | . | Mark Underwood NIST | |||
. | Peter Bachman | . | Grahame Greve FHIR Program Director | . | Kevin Shekleton (Cerner, CDS Hooks) | |||
x | Luis Maas | . | Julie Maas | . | Francisco Jauregui | |||
. | Gary Dickinson | . | Dave Silver | . | Foo Bar |
Agenda
- Roll;
- approval of agenda
- approval of HL7 FHIR Security 2018-06-05 and HL7 FHIR Security 2018-06-12 and HL7 FHIR Security 2018-06-26 Minutes
- Announcements
- GDPR (General Data Protection Regulation) whitepaper
- Block Vote (see below)
- All security open http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemBrowse&tracker_id=677&tracker_query_id=4967
- New business
ACTIONS
references
- stream for Security and Privacy discussions. Specification development, and Implementation.
- stream for Patient Empowerment. Discussions about empowering patients. Focus on deployment and advocacy.
- Proposed FHIR Connectathon track for Cologne -- GDPR
- Blockchain FHIR Connectathon
- Grahame is trying to find a community wanting to 'play' with blockchain. He is willing to standup the infrastructure.
- See blockchain zulip stream https://chat.fhir.org/#narrow/stream/blockchain
- Certificate Management
- TLS 1.2 or higher
- Improvement beyond SMART scopes
- Patient Directed backend communication
- Oauth App Registration
Block Vote
- 14027 enhance+current+disclosure+AuditEvent+so+that+it+explains+what+is+being+recorded+and+why (John Moehrke) Not Related
- 15659 Provenance+still+has+both+identifier+and+reference+elements (Simone Heckmann) Persuasive
- 16345 Link+to+obsoleted+version+of+HTTP+specification (Luis Maas) Persuasive
- 17412 AuditEvent+still+has+both+Identifier+and+Reference (John Moehrke) Persuasive
- 17413 AuditEvent.source+should+be+a+Reference+not+just+an+Identifier (John Moehrke) Persuasive
Current Open issues in gForge
Minutes
- John Chaired
- Agenda
- Kathleen would like to review a proposal for the Safety Checklist
- approval of HL7 FHIR Security 2018-06-05 and HL7 FHIR Security 2018-06-12 and HL7 FHIR Security 2018-06-26 Minutes
- Motion to approve all three: Kathleen Connor/Ken Salyards: 5-0-0
- Review Block Vote
- Motion to approve the block vote: Ken Salyards/Kathleen Connor: 5-0-0
- Kathleen review of proposal for Safety Checklist
- arrange them into logical groups
- adding a few security and privacy items
- ACTION to the group to review her proposal
- We will discuss next week, and forward to FHIR-I as a consensus recommendation from Security WG
- We should expect that FHIR-I will take it as advice, but they have the final say.
- *Feedback for Safety Checklist