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Difference between revisions of "August 21, 2018 Security Conference Call"
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|| x|| [mailto:JohnMoerke@gmail.com John Moehrke] Security Co-chair | || x|| [mailto:JohnMoerke@gmail.com John Moehrke] Security Co-chair | ||
| − | |||| | + | ||||x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-chair |
||||.|| [mailto:mense@fhtw.onmicrosoft.com Alexander Mense] Security Co-chair | ||||.|| [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 | ||
| Line 15: | Line 15: | ||
||||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] | ||
| − | |||| | + | ||||.|| [mailto:david.staggs@bookzurman.com David Staggs] |
|- | |- | ||
|| x|| [mailto:Diana.Proud-Madruga@electro-soft.com Diana Proud-Madruga] | || x|| [mailto:Diana.Proud-Madruga@electro-soft.com Diana Proud-Madruga] | ||
| − | |||| | + | ||||.|| [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:rhonna.clark@va.gov Rhonna Clark] |
| + | ||||.|| [ma.|| [mailto:glinden@lindentechadvisiors.com Greg Linden] | ||
|- | |- | ||
| − | + | ilto:grahameg@gmail.com Grahame Grieve]. | |
| − | |||
||||.|| [mailto:jc@securityrs.com Johnathan Coleman] | ||||.|| [mailto:jc@securityrs.com Johnathan Coleman] | ||
||||.|| [mailto: Matt Blackman, Sequoia] | ||||.|| [mailto: Matt Blackman, Sequoia] | ||
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#* [https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/TF4FA%20(formerly%20PSAF)/TF4FA%20-%20Ballot%20Reconciliation%20May%202018%20ballot/ballotcomments_V3_PSAF_R1_N1_2018MAY%20amalgamated_20180807sgw.xlsm Ballot Reconciliation Sheet_v20180724 for review offline] | #* [https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/TF4FA%20(formerly%20PSAF)/TF4FA%20-%20Ballot%20Reconciliation%20May%202018%20ballot/ballotcomments_V3_PSAF_R1_N1_2018MAY%20amalgamated_20180807sgw.xlsm Ballot Reconciliation Sheet_v20180724 for review offline] | ||
#** Comments 42-51 up for vote (review if necessary) ''' ''Suzanne to confirm''' '' | #** Comments 42-51 up for vote (review if necessary) ''' ''Suzanne to confirm''' '' | ||
| − | #''(10 min)'' '''PASS Audit ''' | + | #''(10 min)'' '''PASS Audit ''' document update - Mike |
#* http://wiki.hl7.org/index.php?title=PASS_Healthcare_Audit_Services | #* http://wiki.hl7.org/index.php?title=PASS_Healthcare_Audit_Services | ||
#''(05 min)'' '''TF4FA Trust Framework Volume 3''' (placeholder) - Mike, Chris | #''(05 min)'' '''TF4FA Trust Framework Volume 3''' (placeholder) - Mike, Chris | ||
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==Meeting Minutes (DRAFT)== | ==Meeting Minutes (DRAFT)== | ||
Chair: Chris Shawn | Chair: Chris Shawn | ||
| + | |||
| + | Roll taken, agenda changes: none | ||
| + | |||
| + | |||
| + | Meeting minutes: | ||
| + | August 7, 2918 Motion for approval: (Suzanne / Kathleen) | ||
| + | Opposed: none; abstentions: none approved 7 | ||
| + | |||
| + | August 14, 2018 Motion for approval: (Suzanne / Kathleen) | ||
| + | Opposed: none; abstentions: none: approved: 7 | ||
| + | If we are going talk to Federal Agencies, we should start the outreach now | ||
| + | |||
| + | ''''GDPR White Paper on FHIR''' | ||
| + | * talked about this subject on the FHIR-Securit | ||
| + | ** chat-a-ton tract at the upcoming FHIR Connectathon | ||
| + | * for people at the conenctathon to come in and have a discussion with 'us' regarding GDPR | ||
| + | * additional--Alex is now completed with his holiday and will pick up where he left off with meetings; there was an ask to reinvigorate the text tht has already been written | ||
| + | ** there isn't significant work at the moment that has been completed, but hopefully more by WGM | ||
| + | * is GDPR white paper for here? Internationally? | ||
| + | ** white paper to expressto eexpress capabilies integrated into fhir which have anapplicability relative to GDPR for security and privacy | ||
| + | **suspect portabilytwill be touched upon, may integrate FHIRi but not much more to say about that now | ||
| + | ** check, check no check the FHIR feature to security and Privacy? (Answer: Yes) | ||
| + | * additional questions/commetns? none brough forward | ||
| + | |||
| + | |||
| + | TF4FA Balot reconciliation | ||
| + | Vote: 42-50 ballot comments Motion to accept the dispositions for comments 42-51 (date dispositions completed 8/14) Suzanne/Mike | ||
| + | opposed: none; abstain: 1(Joe Lamy); approve: 6 | ||
| + | |||
| + | Please review 51-57 for voting next week | ||
Revision as of 19:20, 21 August 2018
Attendees
ilto:grahameg@gmail.com Grahame Grieve].| x | Member Name | x | Member Name | x | Member Name | x | Member Name | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| x | John Moehrke Security Co-chair | x | Kathleen Connor Security Co-chair | . | 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 | Diana Proud-Madruga | . | Francisco Jauregui | x | Joe Lamy | . | . | Rhonna Clark | . | [ma. | Greg Linden | ||||
| . | Johnathan Coleman | . | [mailto: Matt Blackman, Sequoia] | ||||||||||||
| . | Mohammed Jafari | x | Jim Kretz | . | Peter Bachman | x | Dave Silver | ||||||||
| . | Beth Pumo | . | Bo Dagnall | . | Riki Merrick | . | [mailto: Julie Maas] |
Agenda
- (2 min) Roll Call, Agenda Approval
- (5 min) Review and Approval of:
- (5 min) GDPR whitepaper on FHIR update - Alex, John, Kathleen
- (5 min) TF4FA Normative Ballot reconciliation (formerly PSAF) - Mike, Chris
- Meetings: Tuesdays, 11:00 AM Eastern; freeconference.com same as Security call
- TF4FA Ballot Reconciliation (wiki)
- Ballot Reconciliation Sheet_v20180724 for review offline
- Comments 42-51 up for vote (review if necessary) Suzanne to confirm
- (10 min) PASS Audit document update - Mike
- (05 min) TF4FA Trust Framework Volume 3 (placeholder) - Mike, Chris
- Is Privacy Obsolete - Mike
- added to WGM agenda
- (05 min) Security Working Group - upcoming HL7 Working Group Meeting, Baltimore Maryland
- Additional Agenda items?
- DRAFT Agenda Link: http://wiki.hl7.org/index.php?title=September_2018_Security_Working_Group_Meeting_-_Baltimore,_Maryland_USA
Meeting Minutes (DRAFT)
Chair: Chris Shawn
Roll taken, agenda changes: none
Meeting minutes:
August 7, 2918 Motion for approval: (Suzanne / Kathleen)
Opposed: none; abstentions: none approved 7
August 14, 2018 Motion for approval: (Suzanne / Kathleen) Opposed: none; abstentions: none: approved: 7 If we are going talk to Federal Agencies, we should start the outreach now
'GDPR White Paper on FHIR
- talked about this subject on the FHIR-Securit
- chat-a-ton tract at the upcoming FHIR Connectathon
- for people at the conenctathon to come in and have a discussion with 'us' regarding GDPR
- additional--Alex is now completed with his holiday and will pick up where he left off with meetings; there was an ask to reinvigorate the text tht has already been written
- there isn't significant work at the moment that has been completed, but hopefully more by WGM
- is GDPR white paper for here? Internationally?
- white paper to expressto eexpress capabilies integrated into fhir which have anapplicability relative to GDPR for security and privacy
- suspect portabilytwill be touched upon, may integrate FHIRi but not much more to say about that now
- check, check no check the FHIR feature to security and Privacy? (Answer: Yes)
- additional questions/commetns? none brough forward
TF4FA Balot reconciliation
Vote: 42-50 ballot comments Motion to accept the dispositions for comments 42-51 (date dispositions completed 8/14) Suzanne/Mike
opposed: none; abstain: 1(Joe Lamy); approve: 6
Please review 51-57 for voting next week
