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||||x|| [mailto:Suzanne.Webb@bookzurman.com Suzanne Gonzales-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] | ||
| − | |||| | + | ||||x|| [mailto:david.staggs@bookzurman.com David Staggs] |
|- | |- | ||
| − | || | + | || x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] |
||||x|| [mailto:fjaureui@electrosoft-inc.com Francisco Jauregui] | ||||x|| [mailto:fjaureui@electrosoft-inc.com Francisco Jauregui] | ||
||||x|| [mailto:joe.lamy@aegis.net Joe Lamy] | ||||x|| [mailto:joe.lamy@aegis.net Joe Lamy] | ||
||||.|| [mailto:glinden@lindentechadvisiors.com Greg Linden] | ||||.|| [mailto:glinden@lindentechadvisiors.com Greg Linden] | ||
|- | |- | ||
| − | || | + | || x|| [mailto:rhonna.clark@va.gov Rhonna Clark] |
||||.|| [mailto:grahameg@gmail.com Grahame Grieve] | ||||.|| [mailto:grahameg@gmail.com Grahame Grieve] | ||
||||.|| [mailto:jc@securityrs.com Johnathan Coleman] | ||||.|| [mailto:jc@securityrs.com Johnathan Coleman] | ||
| − | |||| | + | ||||x|| [mailto: Matt Blackman, Sequoia] |
|- | |- | ||
| − | || | + | ||. || [mailto:mjafari@edmondsci.com Mohammed Jafari] |
| − | |||| | + | ||||x|| [mailto:jim.kretz@samhsa.gov Jim Kretz] |
| − | ||||.|| [mailto: | + | ||||.|| [mailto:pbspamfilteracct@gmail.com Peter Bachman] |
||||x|| [mailto:dsilver@electrosoft-inc.com Dave Silver] | ||||x|| [mailto:dsilver@electrosoft-inc.com Dave Silver] | ||
|- | |- | ||
| − | || | + | || .|| [mailto:Beth.Pumo@kp.org Beth Pumo] |
||||.|| [mailto:Bo.Dagnall@dxc.com Bo Dagnall] | ||||.|| [mailto:Bo.Dagnall@dxc.com Bo Dagnall] | ||
||||.|| [mailto:rikimerrick@gmail.com Riki Merrick] | ||||.|| [mailto:rikimerrick@gmail.com Riki Merrick] | ||
||||.|| [mailto:acg.internajonal@gmail.com Theresa Connor] | ||||.|| [mailto:acg.internajonal@gmail.com Theresa Connor] | ||
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#''(5 min)'' '''TF4FA Normative Ballot - time to vote''' - Mike | #''(5 min)'' '''TF4FA Normative Ballot - time to vote''' - Mike | ||
#''(15 min)'' '''FHIR Security Updates''' - John | #''(15 min)'' '''FHIR Security Updates''' - John | ||
| − | #''(15 min)'' '''Security Cologne May WGM Agenda''' - Kathleen | + | #''(15 min)'' '''[http://wiki.hl7.org/index.php?title=HL7_May_2018_WGM_AGENDA_-_Cologne,_Germany Security Cologne May WGM Agenda]''' - Kathleen |
| − | |||
| − | ==Meeting Minutes | + | ==Meeting Minutes== |
Chris Shawn, chair | Chris Shawn, chair | ||
Roll Call, Agenda Review, Meeting Minutes approval | Roll Call, Agenda Review, Meeting Minutes approval | ||
| + | |||
| + | http://wiki.hl7.org/index.php?title=April_10,_2018_Security_Conference_Call | ||
| + | * Motion: Meeting Minutes Approval (Kathleen/Johnathan) | ||
| + | * Opposed: none; Abstentions: none; Approved: 12 | ||
| + | |||
| + | '''TF4FA Ballot''' - Mike | ||
| + | * Time to vote, we are hoping things go well | ||
| + | * Ballot is Normative | ||
| + | * Intend to continue with the PSAF charter (also mentioned on CBCP); have started work on Audit volume 3 | ||
| + | ** Volume 3 will have elements of life cycle events and Audit and Provenance | ||
| + | ** A&P are related, the work with did with EHR - Provenance of things and lifecycle events and audit | ||
| + | ** First thought is to look into block chain technology--signed ledger idea behind that---trust history; we’ve already brought up a little of this...we will not get too detailed in it | ||
| + | ** We have idea of by September by then to ballot in January - depending on how the current two volumes go with Normative | ||
| + | |||
| + | '''FHIR Security update''' -John M | ||
| + | * We are working through the ONC API and security | ||
| + | ** Next item is input validation, agreed to add as an item as a high-level punch list on security spec | ||
| + | ** Discussion on litmus test to help determine something that rises to the level that we should say something otherwise we will duplicate the existing security works--which is not desired | ||
| + | ** We didn’t come up with a good litmus test--but we will add... one for now... when is it something specific to securing FHIR vs we should have some recommendation to use a security framework and have a list of some security frameworks--we haven't yet touched upon (it will have to be a topic) ... | ||
| + | **Continuing to work through the ONC paper | ||
| + | * New time is better meeting time 2PM ET (right before this meeting) | ||
| + | |||
| + | Cologne Agenda - Kathleen | ||
| + | (DRAFT) | ||
| + | * Produced from themes discussed | ||
| + | * Adjustments made to the Security WGM agenda (discussion) | ||
| + | * [http://wiki.hl7.org/index.php?title=HL7_May_2018_WGM_AGENDA_-_Cologne,_Germany http://wiki.hl7.org/index.php?title=HL7_May_2018_WGM_AGENDA_-_Cologne,_Germany] | ||
| + | * Updates on ballot, TEFCA, GDPR (specifically to review gaps), | ||
| + | ** Request made to not make US specific regarding ONC topic on agenda | ||
| + | * NOTE: DRAFT, not final | ||
| + | * ''' ''Alex to ask EU folk for agenda items''' '' | ||
| + | |||
| + | Meeting adjourned at 1235 Arizona Time --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 15:35, 10 April 2018 (EDT) | ||
Latest revision as of 05:13, 15 April 2018
Attendees
| x | Member Name | x | Member Name | x | Member Name | x | Member Name | |||
|---|---|---|---|---|---|---|---|---|---|---|
| x | John Moehrke Security Co-chair | x | 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 | x | David Staggs | |||
| x | Diana Proud-Madruga | x | Francisco Jauregui | x | Joe Lamy | . | Greg Linden | |||
| x | Rhonna Clark | . | Grahame Grieve | . | Johnathan Coleman | x | [mailto: Matt Blackman, Sequoia] | |||
| . | Mohammed Jafari | x | Jim Kretz | . | Peter Bachman | x | Dave Silver | |||
| . | Beth Pumo | . | Bo Dagnall | . | Riki Merrick | . | Theresa Connor |
Agenda
- (2 min) Roll Call, Agenda Approval
- (5 min) Review and Approval of April 3rd minutes
- (5 min) TF4FA Normative Ballot - time to vote - Mike
- (15 min) FHIR Security Updates - John
- (15 min) Security Cologne May WGM Agenda - Kathleen
Meeting Minutes
Chris Shawn, chair Roll Call, Agenda Review, Meeting Minutes approval
http://wiki.hl7.org/index.php?title=April_10,_2018_Security_Conference_Call
- Motion: Meeting Minutes Approval (Kathleen/Johnathan)
- Opposed: none; Abstentions: none; Approved: 12
TF4FA Ballot - Mike
- Time to vote, we are hoping things go well
- Ballot is Normative
- Intend to continue with the PSAF charter (also mentioned on CBCP); have started work on Audit volume 3
- Volume 3 will have elements of life cycle events and Audit and Provenance
- A&P are related, the work with did with EHR - Provenance of things and lifecycle events and audit
- First thought is to look into block chain technology--signed ledger idea behind that---trust history; we’ve already brought up a little of this...we will not get too detailed in it
- We have idea of by September by then to ballot in January - depending on how the current two volumes go with Normative
FHIR Security update -John M
- We are working through the ONC API and security
- Next item is input validation, agreed to add as an item as a high-level punch list on security spec
- Discussion on litmus test to help determine something that rises to the level that we should say something otherwise we will duplicate the existing security works--which is not desired
- We didn’t come up with a good litmus test--but we will add... one for now... when is it something specific to securing FHIR vs we should have some recommendation to use a security framework and have a list of some security frameworks--we haven't yet touched upon (it will have to be a topic) ...
- Continuing to work through the ONC paper
- New time is better meeting time 2PM ET (right before this meeting)
Cologne Agenda - Kathleen (DRAFT)
- Produced from themes discussed
- Adjustments made to the Security WGM agenda (discussion)
- http://wiki.hl7.org/index.php?title=HL7_May_2018_WGM_AGENDA_-_Cologne,_Germany
- Updates on ballot, TEFCA, GDPR (specifically to review gaps),
- Request made to not make US specific regarding ONC topic on agenda
- NOTE: DRAFT, not final
- Alex to ask EU folk for agenda items
Meeting adjourned at 1235 Arizona Time --Suzannegw (talk) 15:35, 10 April 2018 (EDT)
