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!x||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name''' | !x||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name''' | ||
|- | |- | ||
− | || | + | || x|| [mailto:JohnMoerke@gmail.com John Moehrke] Security Co-chair |
− | |||| | + | ||||.|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-chair |
||||x|| [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 | ||
|-. | |-. | ||
|| x|| [mailto:Christopher.Shawn2@va.gov Christopher Shawn] Security Co-chair | || x|| [mailto:Christopher.Shawn2@va.gov Christopher Shawn] Security Co-chair | ||
− | ||||x|| [mailto:Suzanne.Webb@ | + | ||||x|| [mailto:Suzanne.Webb@bookzurman.com Suzanne Gonzales-Webb] |
||||x|| [mailto:mike.davis@va.gov Mike Davis] | ||||x|| [mailto:mike.davis@va.gov Mike Davis] | ||
− | |||| | + | ||||.|| [mailto:david.staggs@bookzurman.com David Staggs] |
|- | |- | ||
− | || x|| [mailto: | + | || x|| [mailto:mohammad.jafari@bookzurman.com Mohammed Jafari] |
||||x|| [mailto:Beth.Pumo@kp.org Beth Pumo] | ||||x|| [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: | + | || x|| [mailto:DProud-Madruga@electrosoft-inc.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:ken.salyards@samhsa.hhs.gov Ken Salyards] | || .|| [mailto:ken.salyards@samhsa.hhs.gov Ken Salyards] | ||
− | |||| | + | ||||x|| [mailto:jim.kretz@samhsa.gov Jim Kretz] |
||||.|| [mailto:gary.dickinson@ehr-standards.com Gary Dickinson] | ||||.|| [mailto:gary.dickinson@ehr-standards.com Gary Dickinson] | ||
||||x|| [mailto:dsilver@electrosoft-inc.com Dave Silver] | ||||x|| [mailto:dsilver@electrosoft-inc.com Dave Silver] | ||
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||||.|| [mailto:nathanbotts@westat.com Nathan Botts] | ||||.|| [mailto:nathanbotts@westat.com Nathan Botts] | ||
|- | |- | ||
− | || | + | || x|| [mailto:fjaureui@electrosoft-inc.com Francisco Jauregui]] |
||||.|| [ | ||||.|| [ | ||
||||.|| [ | ||||.|| [ | ||
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|- | |- | ||
|} | |} | ||
+ | |||
[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] | ||
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#''(3 min)'' ''' Review and Approval of [http://wiki.hl7.org/index.php?title=January_9,_2018_Security_Conference_Call Jan 9, 2018 minutes]''' | #''(3 min)'' ''' Review and Approval of [http://wiki.hl7.org/index.php?title=January_9,_2018_Security_Conference_Call Jan 9, 2018 minutes]''' | ||
#''(15 min)'' '''[https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/PSAF/PSAF%20TF4FA%20Model%20Diagrams/PSAF%20TF4FA%202018/Domain%20Models%20for%20TF4FA%20%202018%200109.pptx TF4FA and Domain Modeling update]'''- Mike Davis | #''(15 min)'' '''[https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/PSAF/PSAF%20TF4FA%20Model%20Diagrams/PSAF%20TF4FA%202018/Domain%20Models%20for%20TF4FA%20%202018%200109.pptx TF4FA and Domain Modeling update]'''- Mike Davis | ||
− | #''(10 min)'' '''Update on Consumer Centered Data Exchange Connectathon track''' - Mohammad Jafari | + | #''(10 min)'' '''Update on Consumer Centered Data Exchange Connectathon track''' - [https://gforge.hl7.org/gf/project/security/docman/Security%20FHIR/FHIR%20Security%20Connectathon/Privacy_Preserving_Authorization-2018-01-15.pdf Privacy Preserving Authorization White Paper] & [https://gforge.hl7.org/gf/project/security/docman/Security%20FHIR/FHIR%20Security%20Connectathon/Cascaded_Authorization-2018-01-15.pdf Cascaded Authorization White Paper]- Mohammad Jafari |
#''(5 min)'' '''PSAF call report out - Chris Shawn | #''(5 min)'' '''PSAF call report out - Chris Shawn | ||
#''(15 min)'' '''[http://wiki.hl7.org/index.php?title=%22Is_Privacy_Obsolete%22_Study_Group_Page%22 Is Privacy Obsolete? Study Group wiki page'''] has the "Is Privacy Obsolete?" Listserve link. Update on project - Mike Davis | #''(15 min)'' '''[http://wiki.hl7.org/index.php?title=%22Is_Privacy_Obsolete%22_Study_Group_Page%22 Is Privacy Obsolete? Study Group wiki page'''] has the "Is Privacy Obsolete?" Listserve link. Update on project - Mike Davis | ||
− | #''(5 min)'' '''[http://wiki.hl7.org/index.php?title=HL7_WGM_January_2018_-_New_Orleans_US_AGENDA Draft New Orleans Security WGM Agenda]''' | + | #''(3 min)'' '''FHIR Security update''' - John Moehrke |
− | #''( | + | #''(5 min)'' '''[http://wiki.hl7.org/index.php?title=HL7_WGM_January_2018_-_New_Orleans_US_AGENDA Draft New Orleans Security WGM Agenda]''' - updates? |
+ | #''(2 min)'' '''Security WG call January 23? Or cancel to prep for WGM?''' | ||
− | ==Meeting Minutes | + | ==Meeting Minutes== |
Christopher Shawn chair | Christopher Shawn chair | ||
+ | |||
Roll taken | Roll taken | ||
− | Meeting minutes reviewed ( | + | |
+ | Meeting minutes reviewed (Suzanne/Mike) 7-0-0 | ||
+ | * friendly amendment - add the S&P DAM report out to 1/9 meeting minutes (''completed'' by Suzanne) | ||
+ | Suzanne / Mike moved to approve | ||
+ | 0 abstentions; 0 objections; 7 approved | ||
+ | |||
+ | '''TF4FA and Domain Modeling Update''' | ||
+ | ''(need to add information from recording)'' | ||
+ | * slide presentation given last week | ||
+ | * VENN Diagram | ||
+ | * word document to be sent out with update by Mike (to be posted) <<add link>> | ||
+ | |||
+ | '''Privacy Preserving Authorization / Cascaded Authorization White Papers''' - Mohammad | ||
+ | * paper - Draft for the WG, to be finalized by the WG | ||
+ | * <<add link>> posted by Kathleen, cascading authorization(broken link?) | ||
+ | ** to be presented as an HL7 paper (not as a VA paper) | ||
+ | |||
+ | '''PSAF Call''' report out | ||
+ | * call held this AM | ||
+ | * all but three comments were reconciled, remaining comments require clarification from Bernd Blobel | ||
+ | * PSAF and the TF is relying heavily on the S&P DAM which is undergoing updates | ||
+ | ** separate project meeting on Thursday; added to HL7 conference call site (free conference call) | ||
+ | *** Thursday 11AM ET; http://www.hl7.org/concalls/CallDetails.aspx?concall=38423 | ||
+ | |||
+ | '''Privacy Obsolete''' | ||
+ | No significant changes | ||
+ | * attempted to consolidate the data | ||
+ | * prepping update (PPT) at the HL7 WGM | ||
+ | * | ||
+ | |||
+ | '''FHIR Security Update''' - John Moehrke | ||
+ | * have not met for some time, There is a meeting today! | ||
+ | * FHIR comments ballot is open now--recommend reviewing for comment ballot | ||
+ | ** this will drive our upcoming months; (a few handfuls of narrative text to work on) | ||
+ | |||
+ | '''New Orleans WGM Agenda''' | ||
+ | * add TEFCA to Q3/Q4 joint agenda? (yes - Suzanne to add) | ||
+ | |||
+ | Security WG call on January 23 - | ||
+ | * yes, we will have a call. | ||
+ | |||
+ | TEFCA | ||
+ | * DRAFT is out, | ||
+ | * assumes that HL7 will have interest | ||
+ | * Does Security want to plan to produce HL7 relevant comments with respect to the DRAFT ONC TEFCA | ||
+ | ** make comments through HL7 (US-centric/US participants) due by February 20 | ||
+ | * Chris will follow up with Kathleen if there are any consolidated comments will be sent | ||
+ | ** Mike would like to dedicate some time at NOLA WGM Joint meeting | ||
+ | |||
+ | ISA | ||
+ | * the PAC policy advisory committee - co-chairs have been asked to provide comments | ||
+ | ** Hans has given co-chairs January 12 as a deadline which has passed | ||
+ | ** PAC will be hosting ONC at the New Orleans meeting (?) | ||
+ | ** If security would like to provide comment and give to PAC they will most likely accept them...presumably. | ||
+ | |||
+ | |||
+ | Meeting adjourned at 1333 Arizona Time--[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 15:57, 16 January 2018 (EST) |
Latest revision as of 22:46, 10 February 2018
Attendees
x | Member Name | x | Member Name | x | Member Name | x | Member Name | |||
---|---|---|---|---|---|---|---|---|---|---|
x | John Moehrke Security Co-chair | . | Kathleen Connor Security Co-chair | x | Alexander Mense Security Co-chair | . | Trish Williams Security Co-chair | |||
x | Christopher Shawn Security Co-chair | x | Suzanne Gonzales-Webb | x | Mike Davis | . | David Staggs | |||
x | Mohammed Jafari | x | Beth Pumo | . | Ioana Singureanu | . | Rob Horn | |||
x | Diana Proud-Madruga | . | Serafina Versaggi | x | Joe Lamy | . | Greg Linden | |||
. | Paul Knapp | . | Grahame Grieve | . | Johnathan Coleman | . | Aaron Seib | |||
. | Ken Salyards | x | Jim Kretz | . | Gary Dickinson | x | Dave Silver | |||
. | Oliver Lawless | . | Lisa Nelson | . | David Tao | . | Nathan Botts | |||
x | Francisco Jauregui] | . | [ | . | [ | . | [ |
Agenda
- (2 min) Roll Call, Agenda Approval
- (3 min) Review and Approval of Jan 9, 2018 minutes
- (15 min) TF4FA and Domain Modeling update- Mike Davis
- (10 min) Update on Consumer Centered Data Exchange Connectathon track - Privacy Preserving Authorization White Paper & Cascaded Authorization White Paper- Mohammad Jafari
- (5 min) PSAF call report out - Chris Shawn
- (15 min) Is Privacy Obsolete? Study Group wiki page has the "Is Privacy Obsolete?" Listserve link. Update on project - Mike Davis
- (3 min) FHIR Security update - John Moehrke
- (5 min) Draft New Orleans Security WGM Agenda - updates?
- (2 min) Security WG call January 23? Or cancel to prep for WGM?
Meeting Minutes
Christopher Shawn chair
Roll taken
Meeting minutes reviewed (Suzanne/Mike) 7-0-0
- friendly amendment - add the S&P DAM report out to 1/9 meeting minutes (completed by Suzanne)
Suzanne / Mike moved to approve 0 abstentions; 0 objections; 7 approved
TF4FA and Domain Modeling Update (need to add information from recording)
- slide presentation given last week
- VENN Diagram
- word document to be sent out with update by Mike (to be posted) <<add link>>
Privacy Preserving Authorization / Cascaded Authorization White Papers - Mohammad
- paper - Draft for the WG, to be finalized by the WG
- <<add link>> posted by Kathleen, cascading authorization(broken link?)
- to be presented as an HL7 paper (not as a VA paper)
PSAF Call report out
- call held this AM
- all but three comments were reconciled, remaining comments require clarification from Bernd Blobel
- PSAF and the TF is relying heavily on the S&P DAM which is undergoing updates
- separate project meeting on Thursday; added to HL7 conference call site (free conference call)
- Thursday 11AM ET; http://www.hl7.org/concalls/CallDetails.aspx?concall=38423
- separate project meeting on Thursday; added to HL7 conference call site (free conference call)
Privacy Obsolete No significant changes
- attempted to consolidate the data
- prepping update (PPT) at the HL7 WGM
FHIR Security Update - John Moehrke
- have not met for some time, There is a meeting today!
- FHIR comments ballot is open now--recommend reviewing for comment ballot
- this will drive our upcoming months; (a few handfuls of narrative text to work on)
New Orleans WGM Agenda
- add TEFCA to Q3/Q4 joint agenda? (yes - Suzanne to add)
Security WG call on January 23 -
- yes, we will have a call.
TEFCA
- DRAFT is out,
- assumes that HL7 will have interest
- Does Security want to plan to produce HL7 relevant comments with respect to the DRAFT ONC TEFCA
- make comments through HL7 (US-centric/US participants) due by February 20
- Chris will follow up with Kathleen if there are any consolidated comments will be sent
- Mike would like to dedicate some time at NOLA WGM Joint meeting
ISA
- the PAC policy advisory committee - co-chairs have been asked to provide comments
- Hans has given co-chairs January 12 as a deadline which has passed
- PAC will be hosting ONC at the New Orleans meeting (?)
- If security would like to provide comment and give to PAC they will most likely accept them...presumably.
Meeting adjourned at 1333 Arizona Time--Suzannegw (talk) 15:57, 16 January 2018 (EST)