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Difference between revisions of "December 08, 2015 Security Conference Call"

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!x||'''Member Name'''|| !!  x ||'''Member Name''' !!|| x ||'''Member Name''' !!
 
!x||'''Member Name'''|| !!  x ||'''Member Name''' !!|| x ||'''Member Name''' !!
 
|-
 
|-
||  x|| [mailto:mike.davis@va.gov Mike Davis]Security Co-chair  
+
||  .|| [mailto:mike.davis@va.gov Mike Davis]Security Co-chair  
 
||||||  [mailto:duane.decouteau@gmail.com Duane DeCouteau]
 
||||||  [mailto:duane.decouteau@gmail.com Duane DeCouteau]
 
||||.|| [mailto:Chris.R.Clark@wv.gov Chris Clark]
 
||||.|| [mailto:Chris.R.Clark@wv.gov Chris Clark]
 
|-
 
|-
|| ||  [mailto:john.moehrke@med.ge.com John Moehrke]Security Co-chair
+
|| x||  [mailto:john.moehrke@med.ge.com John Moehrke]Security Co-chair
 
||||||  [mailto:jc@securityrs.com Johnathan Coleman]
 
||||||  [mailto:jc@securityrs.com Johnathan Coleman]
 
||||.|| [mailto:aaron.seib@2311.net Aaron Seib]
 
||||.|| [mailto:aaron.seib@2311.net Aaron Seib]
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||.||  [mailto:trish.williams@ecu.edu.au Trish Williams]Security Co-chair
 
||.||  [mailto:trish.williams@ecu.edu.au Trish Williams]Security Co-chair
 
||||.|| [mailto:gary.dickinson@ehr-standards.com Gary Dickinson]
 
||||.|| [mailto:gary.dickinson@ehr-standards.com Gary Dickinson]
|||| x||[mailto:dsilver@electrosoft-inc.com Dave Silver]
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||||.||[mailto:dsilver@electrosoft-inc.com Dave Silver]
 
      
 
      
 
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||  x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga]
 
||  x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga]
 
||||||  [mailto:Ken.Rubin@hp.com Ken Rubin]
 
||||||  [mailto:Ken.Rubin@hp.com Ken Rubin]
|||| x|| [mailto:bkinsley@nextgen.com William Kinsley]
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|||| || [mailto:bkinsley@nextgen.com William Kinsley]
  
 
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# ''( 5 min)'' '''Roll Call, Agenda Approval'''
 
# ''( 5 min)'' '''Roll Call, Agenda Approval'''
# ''( 5 min)'' '''Approve [http://wiki.hl7.org/index.php?title=December_01,_2015_Security_Conference_Call December 01 Meeting Minutes] '''  
+
# ''( 5 min)'' '''Approve [http://wiki.hl7.org/index.php?title=November_24,_2015_Security_Conference_Call November 24 Meeting Minutes] '''  
 
# ''( 5 min)'' '''Healthcare Security and Privacy Access Control Catalog''' Update - Rick, Suzanne
 
# ''( 5 min)'' '''Healthcare Security and Privacy Access Control Catalog''' Update - Rick, Suzanne
 
# ''( 5 min)'' '''Joint Vocabulary Alignment Update''' - Diana
 
# ''( 5 min)'' '''Joint Vocabulary Alignment Update''' - Diana
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# '''Update Preview of Audit Functional Model''' - Dave
 
# '''Update Preview of Audit Functional Model''' - Dave
 
* in future to update the PASS Audit
 
* in future to update the PASS Audit
 +
 +
 +
Motion to Approve Decembver 01 meeting minutes: (Glen/Rob)
 +
objections: none; motin passes
 +
 +
Joint vocabulary
 +
*moved back into updating the terms
 +
* looking at having 10 terms diagrammed by January WGM
 +
* different uses cases have been brought up, a list wilb e created for the use cases, and possibly diagram to put them into context (next steps post current diagramming)
 +
* how the current work is involved with the current AHIMA work--so far no conflict
 +
* RMES - records management evidentiary support; this work is being looked at in this group as well as in Laboratory records
 +
* is material starting to gel so that those who are unable to join the meeting can look at it?  (Vocab alignment wiki link: http://wiki.hl7.org/index.php?title=Record_Lifecycle,_Security,_Privacy,_and_Provenance_Vocabulary_Alignment <http://wiki.hl7.org/index.php?title=Record_Lifecycle%2c_Security%2c_Privacy%2c_and_Provenance_Vocabulary_Alignment>
 +
)
 +
 +
'''FHIR'''
 +
meeting this afternoon
 +
* moving through the items, but nothing significant to report out at this time.
 +
* consent work is progressing nicely
 +
** IG framework has been published on the continuous build
 +
** gathering use cases to provide examples for visualization
 +
* some modeling issues to work on
 +
 +
in the HEART group there is desire to model OAuth and FHIR
 +
* Josh Mandel specs sent to Glen

Revision as of 20:21, 8 December 2015

Attendees

x Member Name x Member Name x Member Name
. Mike DavisSecurity Co-chair Duane DeCouteau . Chris Clark
x John MoehrkeSecurity Co-chair Johnathan Coleman . Aaron Seib
x Alexander Mense Security Co-chair . Ken Salyards . Christopher D Brown TX
. Trish WilliamsSecurity Co-chair . Gary Dickinson . Dave Silver
x Kathleen Connor . Ioana Singureanu Mohammed Jafari
x Suzanne Gonzales-Webb Rob Horn . Galen Mulrooney
x Diana Proud-Madruga Ken Rubin William Kinsley
x Rick Grow Paul Knapp . Debbie Bucci
x Glen Marshall, SRS Bill Kleinebecker x Christopher Shawn
Oliver Lawless Rob Horn Serafina Versaggi
x Beth Pumo Russell McDonell Paul Petronelli , Mobile Health
Christopher Doss x Kamalini Vaidya [mailto: ]

Back to Security Main Page

Agenda DRAFT

  1. ( 5 min) Roll Call, Agenda Approval
  2. ( 5 min) Approve November 24 Meeting Minutes
  3. ( 5 min) Healthcare Security and Privacy Access Control Catalog Update - Rick, Suzanne
  4. ( 5 min) Joint Vocabulary Alignment Update - Diana
  5. ( min) FHIR Security report out - John
  6. ( 5 min) PASS Access Control Conceptual Model (SOA) ballot reconciliation Update - Diana, Don, Mike, Dave
  7. (10 min) Upcoming January WGM 2016 - Orlando, Florida - AGENDA ITEMS
  8. Update Preview of Audit Functional Model - Dave
  • in future to update the PASS Audit


Motion to Approve Decembver 01 meeting minutes: (Glen/Rob) objections: none; motin passes

Joint vocabulary

)

FHIR meeting this afternoon

  • moving through the items, but nothing significant to report out at this time.
  • consent work is progressing nicely
    • IG framework has been published on the continuous build
    • gathering use cases to provide examples for visualization
  • some modeling issues to work on

in the HEART group there is desire to model OAuth and FHIR

  • Josh Mandel specs sent to Glen