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||  x|| [mailto:JohnMoerke@gmail.com John Moehrke]Security Co-chair
 
||  x|| [mailto:JohnMoerke@gmail.com John Moehrke]Security Co-chair
 
||||x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor]Security Co-chair  
 
||||x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor]Security Co-chair  
||||.|| [mailto:mense@fhtw.onmicrosoft.com Alexander Mense] Security Co-chair
+
||||x|| [mailto:mense@fhtw.onmicrosoft.com Alexander Mense] Security Co-chair
 
||||.|| [mailto:trish.williams@ecu.edu.au Trish Williams]Security Co-chair
 
||||.|| [mailto:trish.williams@ecu.edu.au Trish Williams]Security Co-chair
 
|-
 
|-
||  .|| [mailto:mike.davis@va.gov Mike Davis]
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||  x|| [mailto:mike.davis@va.gov Mike Davis]
 
||||x|| [mailto:Suzanne.Webb@engilitycorp.com Suzanne Gonzales-Webb]
 
||||x|| [mailto:Suzanne.Webb@engilitycorp.com Suzanne Gonzales-Webb]
 
||||x|| [mailto:drs@securityrs.com David Staggs]
 
||||x|| [mailto:drs@securityrs.com David Staggs]
||||.|| [mailto:mjafari@edmondsci.com Mohammed Jafari]
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||||x|| [mailto:mjafari@edmondsci.com Mohammed Jafari]
 
|-
 
|-
 
||  x|| [mailto:gfm@securityrs.com Glen Marshall], SRS
 
||  x|| [mailto:gfm@securityrs.com Glen Marshall], SRS
||||x|| [mailto:Beth.Pumo@kp.org Beth Pumo]
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||||.|| [mailto:Beth.Pumo@kp.org Beth Pumo]
 
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]
 
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]
 
||||.|| [mailto:robert.horn@agfa.com Rob Horn]  
 
||||.|| [mailto:robert.horn@agfa.com Rob Horn]  
 
|-
 
|-
||  x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga]
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||  .|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga]
 
||||.|| [mailto:serafina.versaggi@gmail.com Serafina Versaggi ]
 
||||.|| [mailto:serafina.versaggi@gmail.com Serafina Versaggi ]
 
||||x|| [mailto:joe.lamy@aegis.net Joe Lamy]
 
||||x|| [mailto:joe.lamy@aegis.net Joe Lamy]
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||||.|| [mailto:cbrown@socialcare.com Christopher D Brown] TX
 
||||.|| [mailto:cbrown@socialcare.com Christopher D Brown] TX
 
||||.|| [mailto:gary.dickinson@ehr-standards.com Gary Dickinson]
 
||||.|| [mailto:gary.dickinson@ehr-standards.com Gary Dickinson]
||||.|| [mailto:dsilver@electrosoft-inc.com Dave Silver]
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||||x|| [mailto:dsilver@electrosoft-inc.com Dave Silver]
 
|-
 
|-
 
||  x|| [mailto:rgrow@technatomy.com Rick Grow]
 
||  x|| [mailto:rgrow@technatomy.com Rick Grow]
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||  .|| [mailto:kamalinivaidya@systemsmadesimple.com Kamalini Vaidya]
 
||  .|| [mailto:kamalinivaidya@systemsmadesimple.com Kamalini Vaidya]
 
||||.|| [mailto:akleinebe@gmail.com Bill Kleinebecker ]
 
||||.|| [mailto:akleinebe@gmail.com Bill Kleinebecker ]
||||.|| [mailto:Christopher.Shawn2@va.gov Christopher Shawn]
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||||x|| [mailto:Christopher.Shawn2@va.gov Christopher Shawn]
 
||||.|| [mailto:grahameg@gmail.com Grahame Grieve]
 
||||.|| [mailto:grahameg@gmail.com Grahame Grieve]
 
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# ''(10 min)'' '''FHIR AuditEvent and Provenance ballot comments & FHIR Security Call'''
 
# ''(10 min)'' '''FHIR AuditEvent and Provenance ballot comments & FHIR Security Call'''
 
==Minutes==
 
==Minutes==
* TBD chaired.
+
* Kathleen chaired.
* Agenda .
+
* Agenda approved
* Minutes from [[December 6, 2016 Security Conference Call]] .
+
* Minutes from [[December 6, 2016 Security Conference Call]] approved unanimously.
 +
*Jan WGM Agenda items discussed. 
 +
**VA team plans on demonstrating a Cascading OAuth 2.0 Server approach to enabling patients to manage their consent directives from the Consent Directive Management Service (CDMS) of their choice via a User Managed Access (UMA) Authorization of their choice for any custodian of their records that trusts the patient selected components.  This demonstration will illustrate the [http://gforge.hl7.org/gf/download/docmanfileversion/9477/14975/Use%20Cases%20for%20FHIR%20Security%20Authorization%20with%20Patient%20Consentv06.docx VA proposed UMA profile for Cascading OAuth Servers] being presented this month to Kantara.
 +
**TF4TA Ballot Reconciliation will be held during Wed Q2 and Thurs Q4 during which time new work on Trust Framework Services will be presented in part to address ballot comments.
 +
**Discussed interest from some to continue work on the Lifecycle vocabulary, which is on the docket for Wed Q1 Joint with EHR and other WGs.
 +
**[http://wiki.hl7.org/index.php?title=HL7_WGM_JANUARY_2017_-_San_Antonio,_Texas_USA#Security_WGM_Minutes Draft San Antonio Jan WGM Agenda] approved for submission to meet WG Health deadline.
 +
*Mike Davis and John Moehrke discussed the differences between the FHIR AuditEvent and Provenance Resources including appropriate use cases within scope of either.  At the conclusion of the discussion, John noted a couple of use cases that could be used in the Security WG additions to the FHIR modules on AuditEvent and Provenance that he plans to write up as change requests.
 +
*Meeting adjourned close to the top of the hour.

Latest revision as of 20:00, 20 December 2016

Back to Security Work Group Main Page

Attendees

x Member Name x Member Name x Member Name x Member Name
x John MoehrkeSecurity Co-chair x Kathleen ConnorSecurity Co-chair x Alexander Mense Security Co-chair . Trish WilliamsSecurity Co-chair
x Mike Davis x Suzanne Gonzales-Webb x David Staggs x Mohammed Jafari
x Glen Marshall, SRS . Beth Pumo . Ioana Singureanu . Rob Horn
. Diana Proud-Madruga . Serafina Versaggi x Joe Lamy . Galen Mulrooney
. Duane DeCouteau . Chris Clark . Johnathan Coleman . Aaron Seib
. Ken Salyards . Christopher D Brown TX . Gary Dickinson x Dave Silver
x Rick Grow . William Kinsley . Paul Knapp . Mayada Abdulmannan
. Kamalini Vaidya . Bill Kleinebecker x Christopher Shawn . Grahame Grieve
. Oliver Lawless . Ken Rubin . David Tao . Nathan Botts

Back to Security Main Page

Agenda DRAFT

  1. (2 min) Roll Call, Agenda Approval
  2. (1 min) Approval of December 6, 2016 Security Conference Call
  3. (10 min) Jan 2017 WGM planning kick-off
  4. (10 min) FHIR AuditEvent and Provenance ballot comments & FHIR Security Call

Minutes

  • Kathleen chaired.
  • Agenda approved
  • Minutes from December 6, 2016 Security Conference Call approved unanimously.
  • Jan WGM Agenda items discussed.
    • VA team plans on demonstrating a Cascading OAuth 2.0 Server approach to enabling patients to manage their consent directives from the Consent Directive Management Service (CDMS) of their choice via a User Managed Access (UMA) Authorization of their choice for any custodian of their records that trusts the patient selected components. This demonstration will illustrate the VA proposed UMA profile for Cascading OAuth Servers being presented this month to Kantara.
    • TF4TA Ballot Reconciliation will be held during Wed Q2 and Thurs Q4 during which time new work on Trust Framework Services will be presented in part to address ballot comments.
    • Discussed interest from some to continue work on the Lifecycle vocabulary, which is on the docket for Wed Q1 Joint with EHR and other WGs.
    • Draft San Antonio Jan WGM Agenda approved for submission to meet WG Health deadline.
  • Mike Davis and John Moehrke discussed the differences between the FHIR AuditEvent and Provenance Resources including appropriate use cases within scope of either. At the conclusion of the discussion, John noted a couple of use cases that could be used in the Security WG additions to the FHIR modules on AuditEvent and Provenance that he plans to write up as change requests.
  • Meeting adjourned close to the top of the hour.