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Difference between revisions of "February 09, 2016"
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# ''( 5 min)'' '''Approve [http://wiki.hl7.org/index.php?title=February_02,_2016_Security_Conference_Call February 2, 2016 Security WG Conference Call Minutes] | # ''( 5 min)'' '''Approve [http://wiki.hl7.org/index.php?title=February_02,_2016_Security_Conference_Call February 2, 2016 Security WG Conference Call Minutes] | ||
# ''( 30 min)'' '''March 2016 Security WG Initial Harmonization Proposals''' | # ''( 30 min)'' '''March 2016 Security WG Initial Harmonization Proposals''' | ||
| − | *[http://www.hl7.org/documentcenter/public/harmonization/2016Mar/initial/2016Mar_HARM_INITIALPROPOSAL_VOCAB_SECURE_kathleen_connor_Change%20ActConsentDirective,%20ActConsentType%20vocab_20160207190712.doc Changes to SecurityCategoryObservationValue consent directive codes] | + | #*[http://www.hl7.org/documentcenter/public/harmonization/2016Mar/initial/2016Mar_HARM_INITIALPROPOSAL_VOCAB_SECURE_kathleen_connor_Change%20ActConsentDirective,%20ActConsentType%20vocab_20160207190712.doc Changes to SecurityCategoryObservationValue consent directive codes] |
| − | *[http://www.hl7.org/documentcenter/public/harmonization/2016Mar/initial/2016Mar_HARM_INITIALPROPOSAL_VOCAB_SECURE_kathleen_connor_Add%20ActUSPrivacyLaw%20to%20v-SECCATOBV_20160207190846.doc Add ActUSPrivacyLaw to v:SecurityCategoryObservationValue] | + | #*[http://www.hl7.org/documentcenter/public/harmonization/2016Mar/initial/2016Mar_HARM_INITIALPROPOSAL_VOCAB_SECURE_kathleen_connor_Add%20ActUSPrivacyLaw%20to%20v-SECCATOBV_20160207190846.doc Add ActUSPrivacyLaw to v:SecurityCategoryObservationValue] |
| − | *[http://www.hl7.org/documentcenter/public/harmonization/2016Mar/initial/2016Mar_HARM_INITIALPROPOSAL_VOCAB_SECURE_kathleen_connor_New%20Obligation%20codes_20160207190923.doc New Obligation Codes] | + | #*[http://www.hl7.org/documentcenter/public/harmonization/2016Mar/initial/2016Mar_HARM_INITIALPROPOSAL_VOCAB_SECURE_kathleen_connor_New%20Obligation%20codes_20160207190923.doc New Obligation Codes] |
| − | *[http://www.hl7.org/documentcenter/public/harmonization/2016Mar/initial/2016Mar_HARM_INITIALPROPOSAL_VOCAB_SECURE_kathleen_connor_Augment%20ProvenanctEvent%20vocabulary_20160207220959.doc Augment ProvenanceEvent Vocabulary] | + | #*[http://www.hl7.org/documentcenter/public/harmonization/2016Mar/initial/2016Mar_HARM_INITIALPROPOSAL_VOCAB_SECURE_kathleen_connor_Augment%20ProvenanctEvent%20vocabulary_20160207220959.doc Augment ProvenanceEvent Vocabulary] |
# ''( 5 min)'' ''' Privacy and Security by Design PSS discussion''' | # ''( 5 min)'' ''' Privacy and Security by Design PSS discussion''' | ||
# ''( 5 min)'' '''Joint Vocabulary Alignment Update''' - Diana | # ''( 5 min)'' '''Joint Vocabulary Alignment Update''' - Diana | ||
Revision as of 18:08, 16 February 2016
Back to Security Work Group Main Page
Attendees
| x | Member Name | x | Member Name | x | Member Name | |||
|---|---|---|---|---|---|---|---|---|
| x | Kathleen ConnorSecurity Co-chair | x | Duane DeCouteau | . | Chris Clark | |||
| x | John MoehrkeSecurity Co-chair | . | Johnathan Coleman | . | Aaron Seib | |||
| . | Alexander Mense Security Co-chair | . | Ken Salyards | . | Christopher D Brown TX | |||
| . | Trish WilliamsSecurity Co-chair | . | Gary Dickinson | x | Dave Silver | |||
| x | Mike Davis | . | Ioana Singureanu | Mohammed Jafari | ||||
| x | Suzanne Gonzales-Webb | x | 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 | . | [ | . | Serafina Versaggi | |||
| . | Beth Pumo | . | Russell McDonell | . | Paul Petronelli , Mobile Health | |||
| . | Christopher Doss | x | Kamalini Vaidya | . | [mailto: Stephanie Dyke ] |
Agenda DRAFT
- ( 5 min) Roll Call, Agenda Approval
- ( 5 min) Approve February 2, 2016 Security WG Conference Call Minutes
- ( 30 min) March 2016 Security WG Initial Harmonization Proposals
- ( 5 min) Privacy and Security by Design PSS discussion
- ( 5 min) Joint Vocabulary Alignment Update - Diana
- ( 5 min) FHIR Security report out - John / not covered
- ( 5 min) PASS Audit Conceptual Model – Diana
Note that there will be a FHIR Security call at 2pm PT/5pm ET See agenda at FHIR Security Agenda
Minutes
- Approval of Agenda unanimous
- Approval of February 2, 2016 Security WG Conference Call Minutes unanimous
- Review Changes to SecurityCategoryObservationValue consent directive codes
- discussion didn't come to an agreement.
- Concern about Germany use-case
- defer approval until people can review
- Review Add ActUSPrivacyLaw to v:SecurityCategoryObservationValue
- bring forward codes that are specific in the USA
- Review New Obligation Codes
- discussion that it is not clear how these obligations are intended to be used. The use-case of sending these kinds of instructions is not clear. The definitions of the obligations given are not consistent with the discussion.
- Kathleen will provide an updated copy for review
- Review Augment ProvenanceEvent Vocabulary
- discussion of provenance event codes
- Need offline review
- Need offline review of these for approval next week
- John can't make the FHIR Security -- will cancel
- EHR Security meeting was canceled
- Mike did submit new diagrams
- Vocabulary
- Working with Bernd
