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Difference between revisions of "April 4, 2017 Security Conference Call"
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=='''Minutes'''== | =='''Minutes'''== | ||
| − | *Chaired by | + | *Chaired by Alex. Donna Boccamazzo, scribe. |
*Agenda approved by consensus. | *Agenda approved by consensus. | ||
*[http://wiki.hl7.org/index.php?title=March_28,_2017_Security_Conference_Call March 28th call minutes] reviewed and approved. | *[http://wiki.hl7.org/index.php?title=March_28,_2017_Security_Conference_Call March 28th call minutes] reviewed and approved. | ||
| − | + | ''[http://wiki.hl7.org/index.php?title=HL7_WGM_MAY_2017_-_Madrid_Spain_AGENDA Madrid WGM Draft Agenda Review]'' | |
| − | + | *Kathleen presented draft Security agenda for Madrid. | |
| − | + | *CBCC and Security to coordinate to meet with Bernd Blobel | |
| − | + | *Copied agenda from San Antonio; may refine | |
| − | + | *Tuesday Opening Session | |
| − | + | **Tues Q2: Trust framework as it’s the major work item for this working group meeting | |
| − | + | **Tues Q3 CBCC FHIR Joint on FHIR Consent Resource; may move | |
| − | + | **Tues Q2 or Q3: Potentially have Bernd present on items from EU, ISO and his comments on new trust framework ballot. | |
| − | + | *Wednesday | |
| − | + | **Wed Q1: Joint w/ EHR, CBCC, FHIR, SOA, Security | |
| − | + | **Mario Hyland agreed to continue discussions, with Gary Dickinson, about creating a test suite for FHIR Privacy, Security, Provenance, and Digital Ledger Technology; has expectation that Security would bring test case; could work on during FHIR Security call | |
| − | + | **Josh Mandel project with Smart on FHIR - one approach to authorization using OAuth | |
| − | + | **Project pioneered by VA at Connectathon in January for cascading OAuth and continued to enhance for HIMSS; provides alternative especially for use cases involving patient right of access | |
| − | + | **Need to confirm with Gary from EHR. Have not discussed with CBCC FHIR or SOA. Need to confirm with David Pyke from CBCC. | |
| − | + | **Wed Q2: Joint w/ SOA; Kathleen will reach out to Ken Rubin to help set agenda | |
| − | + | **Wed Q4: Continue work on trust framework reconciliation or WG Health | |
| − | + | *Thursday | |
| − | + | **Thurs Q1: Security Joint with FHIR-I | |
| + | **Thurs Q2 and Q3: interim planning; harmonization proposals | ||
| + | **Alex to reach out to Josh to schedule a meeting. May need to reschedule other sessions. | ||
| + | ''[http://wiki.hl7.org/index.php?title=May_2017_CBCC_Working_Group_Meeting_-_Madrid,_Spain Review of CBCC Madrid Agenda]'' | ||
| + | *Monday Opening Session Q3/Q4 Joint with Security | ||
| + | **Suzanne asked Kathleen to update the following: | ||
| + | ***New Joint Project Review | ||
| + | ***New Discussion Items | ||
| + | *Tuesday Q3 | ||
| + | **Perhaps use to meet with David and Nathan if Bernd does not use this session | ||
| + | **Perhaps meet with Andy Stechishin re Mobile Apps to explain differences in platforms and business models as they will drive policies surrounding functional requirements for privacy and security | ||
| + | **Kathleen to add as possible agenda item (Per Suzanne, joint sessions are based off invitations received; schedule for Joint Security and Mobile Health is firm but discussion is flexible.) Kathleen to email co-chairs to garner interest. | ||
| + | *Tuesday Q4 Joint with FHIR - per Suzanne, no ballot reconciliation; discussion regarding STU3 vs STU4 | ||
| + | *Reminders for today’s FHIR Security call: please review front matter. | ||
| + | Call Ended. | ||
Latest revision as of 19:06, 11 April 2017
Attendees
| x | Member Name | x | Member Name | x | Member Name | x | Member Name | |||
|---|---|---|---|---|---|---|---|---|---|---|
| . | John MoehrkeSecurity Co-chair | x | Kathleen ConnorSecurity Co-chair | . | Alexander Mense Security Co-chair | . | Trish WilliamsSecurity Co-chair | |||
| . | Mike Davis | x | Suzanne Gonzales-Webb | x | David Staggs | x | Mohammed Jafari | |||
| . | Glen Marshall, SRS | . | Beth Pumo | . | Ioana Singureanu | . | Rob Horn | |||
| . | Diana Proud-Madruga | . | Serafina Versaggi | . | Joe Lamy | . | Galen Mulrooney | |||
| . | Duane DeCouteau | . | Chris Clark | . | Johnathan Coleman | . | Aaron Seib | |||
| . | Ken Salyards | . | Christopher D Brown TX | . | Gary Dickinson | x | Dave Silver | |||
| . | Rick Grow | . | William Kinsley | . | Paul Knapp | x | Mayada Abdulmannan | |||
| . | Kamalini Vaidya | . | Bill Kleinebecker | . | Christopher Shawn | . | Grahame Grieve | |||
| x | Donna Boccamazzo | . | Ken Rubin | . | David Tao | . | Nathan Botts |
Agenda
- (2 min) Roll Call, Agenda Approval
- (4 min) Review and Approval of Security WG Call Minutes March 28, 2017
- (20 min) Madrid WGM Draft Agenda Review - Kathleen
- (5 min) FHIR Security Call - Please review front matter - John Moehrke
Minutes
- Chaired by Alex. Donna Boccamazzo, scribe.
- Agenda approved by consensus.
- March 28th call minutes reviewed and approved.
Madrid WGM Draft Agenda Review
- Kathleen presented draft Security agenda for Madrid.
- CBCC and Security to coordinate to meet with Bernd Blobel
- Copied agenda from San Antonio; may refine
- Tuesday Opening Session
- Tues Q2: Trust framework as it’s the major work item for this working group meeting
- Tues Q3 CBCC FHIR Joint on FHIR Consent Resource; may move
- Tues Q2 or Q3: Potentially have Bernd present on items from EU, ISO and his comments on new trust framework ballot.
- Wednesday
- Wed Q1: Joint w/ EHR, CBCC, FHIR, SOA, Security
- Mario Hyland agreed to continue discussions, with Gary Dickinson, about creating a test suite for FHIR Privacy, Security, Provenance, and Digital Ledger Technology; has expectation that Security would bring test case; could work on during FHIR Security call
- Josh Mandel project with Smart on FHIR - one approach to authorization using OAuth
- Project pioneered by VA at Connectathon in January for cascading OAuth and continued to enhance for HIMSS; provides alternative especially for use cases involving patient right of access
- Need to confirm with Gary from EHR. Have not discussed with CBCC FHIR or SOA. Need to confirm with David Pyke from CBCC.
- Wed Q2: Joint w/ SOA; Kathleen will reach out to Ken Rubin to help set agenda
- Wed Q4: Continue work on trust framework reconciliation or WG Health
- Thursday
- Thurs Q1: Security Joint with FHIR-I
- Thurs Q2 and Q3: interim planning; harmonization proposals
- Alex to reach out to Josh to schedule a meeting. May need to reschedule other sessions.
- Monday Opening Session Q3/Q4 Joint with Security
- Suzanne asked Kathleen to update the following:
- New Joint Project Review
- New Discussion Items
- Suzanne asked Kathleen to update the following:
- Tuesday Q3
- Perhaps use to meet with David and Nathan if Bernd does not use this session
- Perhaps meet with Andy Stechishin re Mobile Apps to explain differences in platforms and business models as they will drive policies surrounding functional requirements for privacy and security
- Kathleen to add as possible agenda item (Per Suzanne, joint sessions are based off invitations received; schedule for Joint Security and Mobile Health is firm but discussion is flexible.) Kathleen to email co-chairs to garner interest.
- Tuesday Q4 Joint with FHIR - per Suzanne, no ballot reconciliation; discussion regarding STU3 vs STU4
- Reminders for today’s FHIR Security call: please review front matter.
Call Ended.
