February 7, 2017 Security Conference Call

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Attendees

x	Member Name		x	Member Name		x	Member Name		x	Member Name
.	John MoehrkeSecurity Co-chair		x	Kathleen ConnorSecurity Co-chair		x	Alexander Mense Security Co-chair		.	Trish WilliamsSecurity Co-chair
x	Mike Davis		x	Suzanne Gonzales-Webb		x	David Staggs		.	Mohammed Jafari
x	Glen Marshall, SRS		x	Beth Pumo		.	Ioana Singureanu		.	Rob Horn
x	Diana Proud-Madruga		.	Serafina Versaggi		.	Joe Lamy		.	Galen Mulrooney
.	Duane DeCouteau		.	Chris Clark		.	Johnathan Coleman		.	Aaron Seib
.	Ken Salyards		.	Christopher D Brown TX		.	Gary Dickinson		x	Dave Silver
x	Rick Grow		.	William Kinsley		.	Paul Knapp		x	Mayada Abdulmannan
.	Kamalini Vaidya		.	Bill Kleinebecker		.	Christopher Shawn		.	Grahame Grieve
.	Oliver Lawless		.	Ken Rubin		.	David Tao		.	Nathan Botts

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Agenda

1. (2 min) Roll Call, Agenda Approval
2. (2 min) Security WG Call Minutes January 31, 2017
3. (20 min) TF4FA Ballot Reconciliation Spreadsheet Disposition Review- Mike and Kathleen
4. (10 min) WGM Minutes Review and Approval - Kathleen
5. (5 min) [gforge ballot spreadsheet - HL7 PASS Audit Ballot Reconciliation Update] - Diane
6. (5 min) Security Labeling Service Revision Update - Diana
7. (5 min) 21st Century Cures Act Trusted Exchange Framework Discussion for HL7 Policy Advisory Committee- Kathleen
8. (2 min) FHIR AuditEvent and Provenance ballot comments & FHIR Security Call

Minutes

• Chaired by Alex
• Agenda Approved (Kathleen, Ioana)
• Security WG Call Minutes January 31, 2017 (Approved)
• TF4FA Ballot Reconciliation Spreadsheet Disposition Review- Mike and Kathleen
  • Spreadsheet reviewed
  • Mike Davis clarified Trust framework definition -Marked as persuasive with Modification in spreadsheet
  • Motion approved comments as persuasive 1-25 (Beth, Alex)
  • Line 26-Protective Health Information comments- Beth
    • Comment: Replace Health Protected information with Protective Information, based on PASS Access Control (Beth)
  • Footnote page states Protective Information in the U.S Realm includes Protective Health Information as a subset
    • Trust Framework is specific to healthcare (Mike Davis)
    • Sensitive information shared by security labels, Protective Health is inclusive of sensitive information
    • Protective Information can encompass Protective Health Information
    • It is not persuasive to change to Protected Information, and should be more specific as Protective Health Information (Mike Davis)
    • This is based on Security and Privacy information model for health care (Mike Davis)
    • Pass Access Control entries on protective Health Information and Protected Information should be changed to remain consistent
  • Comment: Footnoting Federated Authorization Domain:(Beth)
    • Suggesting it should be defined in a footnote or explained
    • Mike David concurs on defining in footnote
  • Next Step:
  • Look to either to remove Protected information in the Documents needs to changed to Protective Health Information, or create a Definition for Protected Information and revisit next call
  • Update the information Model, to draft a information Model

• gforge ballot spreadsheet - HL7 PASS Audit Ballot Reconciliation Update] - Diane
  • Reviewing Johns Comments that are considered none-persuasive:
  • Note: John was not present at call
  • The following comments by John were reviewed:
  • Figure shows audit trail export mediating recording and analysis
    • Response comment (Diana, David): Audit Trail does not mediate anything, it is a pass through
    • Johns comment on Audit Trail Export is deemed none-persuasive
  • Next comment on Footnote: Figure for Alarm reporting is derived from ISO but does not explain how it deviates.
  • Response Comment (Diana, and Mike): Alarm reporting happens within Audit Analysis. Should we put in how our Model deviates from ISO?
  • Mike provided an explanation on difference between Alarm Reporting and ISO reporting:
    • Alarm reporting is event reporting (As the event occurs with Analysis and is reported in real time)
    • The Audit Analysis are sent after a period of time (based on requirement of reporting after analysis is done over a period of time)
  • Comment (John) on Abstract Model republishes the Framework ISO 10181-7 and reinvent HL7 standard
    • Response (Diana): It is taken from 10181-7 but also input from security working group
    • Motion to accept John's Comments 20-35 approved (Mike, Diana)

• • • Call Adjourned