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! ||'''Member Name'''|| !! ||'''Member Name''' !!|| ||'''Member Name''' !! | ! ||'''Member Name'''|| !! ||'''Member Name''' !!|| ||'''Member Name''' !! | ||
|- | |- | ||
| − | || | + | || x||[mailto:john.moehrke@ge.med.com John Moehrke] Security Co-Chair |
| − | |||| | + | ||||x||[mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair |
||||x||[mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb] CBCC Co-Chair | ||||x||[mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb] CBCC Co-Chair | ||
|- | |- | ||
| Line 29: | Line 29: | ||
||||x||[mailto:Judith.Fincher@va.gov Judy Fincher] | ||||x||[mailto:Judith.Fincher@va.gov Judy Fincher] | ||
|- | |- | ||
| − | || | + | || x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] |
| − | |||| | + | ||||x|| [mailto:Beth.Pumo@kp.org Beth Pumo] |
||||.|| [mailto:oliver@lawless.co Oliver Lawless] | ||||.|| [mailto:oliver@lawless.co Oliver Lawless] | ||
|- | |- | ||
| Line 55: | Line 55: | ||
**[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=9052 9052] Add SNOMED Stuctural Roles as value set for AuditEvent.participant.role () | **[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=9052 9052] Add SNOMED Stuctural Roles as value set for AuditEvent.participant.role () | ||
**[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11071 11071] Improve security label guidance - 2016-09 core #90 () | **[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11071 11071] Improve security label guidance - 2016-09 core #90 () | ||
| + | **[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=10343 10343] Three additional Signature.type codes () | ||
| + | **[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=10382 10382] Provenance activity codes are insufficient/inappropriate () | ||
* John | * John | ||
**[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=9167 9167] AuditEvent needs to make more obvious how to record a break-glass event () | **[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=9167 9167] AuditEvent needs to make more obvious how to record a break-glass event () | ||
| − | |||
| − | |||
**[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=10579 10579] New Security and Privacy "Module" page needs content () | **[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=10579 10579] New Security and Privacy "Module" page needs content () | ||
**[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=10580 10580] How should test data be identified? () | **[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=10580 10580] How should test data be identified? () | ||
| Line 71: | Line 71: | ||
==Minutes== | ==Minutes== | ||
| + | * John chaired | ||
| + | * Agenda approved -- Glen/Suzanne - unanimous | ||
| + | * approval of the [[HL7 FHIR Security 2016-10-18]] Minutes -- Glen/Suzanne - unanimous | ||
| + | * John | ||
| + | ** None of my action items have advanced | ||
| + | ** Have details from Kathleen and Glen that I agreed to work into proposal for vote. Will work with them this week | ||
| + | * Kathleen | ||
| + | **[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=10382 10382] Provenance activity codes are insufficient/inappropriate () | ||
| + | *** Significant discussion with Lloyd | ||
| + | *** propose that we workup a proposed resolution using the v3 codes, and some workflow codes from Lloyd | ||
| + | **[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=10343 10343] Three additional Signature.type codes () | ||
| + | *** Need a way to assign OIDs, otherwise this proposal is ready for vote | ||
| + | **[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11071 11071] Improve security label guidance - 2016-09 core #90 () | ||
| + | *** Kathleen to propose specific text changes | ||
Latest revision as of 13:16, 2 November 2016
Call Logistics
Weekly: Tuesday at 05:00 EST (2 PM PST)
Conference Audio: 770-657-9270,' Access: 845692 Join online meeting: https://global.gotomeeting.com/join/520841173 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 | x | Suzanne Gonzales-Webb CBCC Co-Chair | |||
| . | Gary Dickinson EHR Co-Chair | . | Johnathan ColemanCBCC Co-Chair | . | Mike Davis | |||
| . | Reed Gelzer RM-ES Lead | x | Glen Marshal | . | Galen Mulrooney | |||
| . | Dave Silver | . | Rob Horn | x | Judy Fincher | |||
| x | Diana Proud-Madruga | x | Beth Pumo | . | Oliver Lawless | |||
| . | Bob Dieterle | . | Mario Hyland | x | Joe Lamy | |||
| . | Rick Grow | . | [mailto: Richard Etterma] | . | [mailto: Wayne Kubic] |
Agenda
- Roll;
- approval of agenda
- approval of the HL7 FHIR Security 2016-10-18 Minutes
- All security open http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemBrowse&tracker_id=677&tracker_query_id=4967
- September Ballot items must address by November 20 -- see http://wiki.hl7.org/index.php?title=FHIR_Ballot_Prep
- Discuss Action items
- Kathleen
- 9042 Add RBAC as value set for AuditEvent.participant.role ()
- 9043 Add ABAC as alternative value set for AuditEvent.participant.role ()
- 9052 Add SNOMED Stuctural Roles as value set for AuditEvent.participant.role ()
- 11071 Improve security label guidance - 2016-09 core #90 ()
- 10343 Three additional Signature.type codes ()
- 10382 Provenance activity codes are insufficient/inappropriate ()
- John
- Glen
- 9996 Using Provenance resource to annotate content derived from non-FHIR sources ()
- Gary
- 6303 Add Record Lifecycle Events to AuditEventObjectLifecycle Set ()
- New business?
FHIR Security block vote
Minutes
- John chaired
- Agenda approved -- Glen/Suzanne - unanimous
- approval of the HL7 FHIR Security 2016-10-18 Minutes -- Glen/Suzanne - unanimous
- John
- None of my action items have advanced
- Have details from Kathleen and Glen that I agreed to work into proposal for vote. Will work with them this week
- Kathleen
- 10382 Provenance activity codes are insufficient/inappropriate ()
- Significant discussion with Lloyd
- propose that we workup a proposed resolution using the v3 codes, and some workflow codes from Lloyd
- 10343 Three additional Signature.type codes ()
- Need a way to assign OIDs, otherwise this proposal is ready for vote
- 11071 Improve security label guidance - 2016-09 core #90 ()
- Kathleen to propose specific text changes
- 10382 Provenance activity codes are insufficient/inappropriate ()
