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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 | ||
| − | |||| | + | ||||.|| [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] | ||
| − | |||| | + | ||||.|| [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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|- | |- | ||
|| .|| [mailto:oliver@lawless.co Oliver Lawless] | || .|| [mailto:oliver@lawless.co Oliver Lawless] | ||
| − | ||||.|| | + | ||||.|| ... |
||||.|| [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] | ||
| − | |||| | + | ||||.|| [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, | + | # ''( 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] |
| − | *[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] | + | #*[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] |
| − | *[http://www.hl7.org/documentcenter/public/harmonization/2016Mar/initial/2016Mar_HARM_INITIALPROPOSAL_VOCAB_SECURE_kathleen_connor_New%20Obligation%20codes_20160207190923.doc New Obligation Codes] | + | #*[http://www.hl7.org/documentcenter/public/harmonization/2016Mar/initial/2016Mar_HARM_INITIALPROPOSAL_VOCAB_SECURE_kathleen_connor_New%20Obligation%20codes_20160207190923.doc New Obligation 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] | + | #*[http://www.hl7.org/documentcenter/public/harmonization/2016Mar/initial/2016Mar_HARM_INITIALPROPOSAL_VOCAB_SECURE_kathleen_connor_Augment%20ProvenanctEvent%20vocabulary_20160207220959.doc Augment ProvenanceEvent Vocabulary] |
# ''( 5 min)'' ''' Privacy and Security by Design PSS discussion''' | # ''( 5 min)'' ''' Privacy and Security by Design PSS discussion''' | ||
# ''( 5 min)'' '''Joint Vocabulary Alignment Update''' - Diana | # ''( 5 min)'' '''Joint Vocabulary Alignment Update''' - Diana | ||
| − | # ''( 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 | ||
| + | #* Motion to submit to Harmonization with the understanding that further refinement: Kathleen/Glen: 0-0-8 | ||
| + | # 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., | ||
| + | # 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 ] |
Agenda DRAFT
- ( 5 min) Roll Call, Agenda Approval
- ( 5 min) Approve February 9, 2016 Security WG Conference Call Minutes
- ( 30 min) March 2016 Security WG Initial Harmonization Proposals
- ( 5 min) Privacy and Security by Design PSS discussion
- ( 5 min) Joint Vocabulary Alignment Update - Diana
- ( 5 min) FHIR Security report out - John
- ( 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
See agenda at 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
- Changes to SecurityCategoryObservationValue consent directive codes
- consolidation of consent directive codes into one code system
- Add ActUSPrivacyLaw to v:SecurityCategoryObservationValue
- valueset to hold realm specific codes from all realms
- 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.
- Augment ProvenanceEvent Vocabulary
- take the provenance event vocabulary that we brought into HL7 FHIR for Provenance
- Motion to submit to Harmonization with the understanding that further refinement: Kathleen/Glen: 0-0-8
- Changes to SecurityCategoryObservationValue consent directive codes
- 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.,
- Notice of the Mitre Provenance presentation opportuntiy
