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Difference between revisions of "April 4, 2017 Security Conference Call"
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| Line 65: | Line 65: | ||
*Agenda approved by consensus. | *Agenda approved by consensus. | ||
*[http://wiki.hl7.org/index.php?title=March_28,_2017_Security_Conference_Call March 28th call minutes] reviewed and approved. | *[http://wiki.hl7.org/index.php?title=March_28,_2017_Security_Conference_Call March 28th call minutes] reviewed and approved. | ||
| − | ''[http://wiki.hl7.org/index.php?title=HL7_WGM_MAY_2017_-_Madrid_Spain_AGENDA Madrid WGM Draft Agenda Review]''Kathleen presented draft Security agenda for Madrid. | + | ''[http://wiki.hl7.org/index.php?title=HL7_WGM_MAY_2017_-_Madrid_Spain_AGENDA Madrid WGM Draft Agenda Review]'' |
| − | + | *Kathleen presented draft Security agenda for Madrid. | |
| − | + | *CBCC and Security to coordinate to meet with Bernd Blobel | |
| + | *Copied agenda from San Antonio; may refine | ||
| + | *Tuesday Opening Session | ||
**Tues Q2: Trust framework as it’s the major work item for this working group meeting | **Tues Q2: Trust framework as it’s the major work item for this working group meeting | ||
**Tues Q3 CBCC FHIR Joint on FHIR Consent Resource; may move | **Tues Q3 CBCC FHIR Joint on FHIR Consent Resource; may move | ||
**Tues Q2 or Q3: Potentially have Bernd present on items from EU, ISO and his comments on new trust framework ballot. | **Tues Q2 or Q3: Potentially have Bernd present on items from EU, ISO and his comments on new trust framework ballot. | ||
| + | *Wednesday | ||
**Wed Q1: Joint w/ EHR, CBCC, FHIR, SOA, Security | **Wed Q1: Joint w/ EHR, CBCC, FHIR, SOA, Security | ||
**Mario Hyland agreed to continue discussions, with Gary Dickinson, about creating a test suite for FHIR Privacy, Security, Provenance, and Digital Ledger Technology; has expectation that Security would bring test case; could work on during FHIR Security call | **Mario Hyland agreed to continue discussions, with Gary Dickinson, about creating a test suite for FHIR Privacy, Security, Provenance, and Digital Ledger Technology; has expectation that Security would bring test case; could work on during FHIR Security call | ||
| Line 78: | Line 81: | ||
**Wed Q2: Joint w/ SOA; Kathleen will reach out to Ken Rubin to help set agenda | **Wed Q2: Joint w/ SOA; Kathleen will reach out to Ken Rubin to help set agenda | ||
**Wed Q4: Continue work on trust framework reconciliation or WG Health | **Wed Q4: Continue work on trust framework reconciliation or WG Health | ||
| + | *Thursday | ||
**Thurs Q1: Security Joint with FHIR-I | **Thurs Q1: Security Joint with FHIR-I | ||
**Thurs Q2 and Q3: interim planning; harmonization proposals | **Thurs Q2 and Q3: interim planning; harmonization proposals | ||
**Alex to reach out to Josh to schedule a meeting. May need to reschedule other sessions. | **Alex to reach out to Josh to schedule a meeting. May need to reschedule other sessions. | ||
''[http://wiki.hl7.org/index.php?title=May_2017_CBCC_Working_Group_Meeting_-_Madrid,_Spain Review of CBCC Madrid Agenda]'' | ''[http://wiki.hl7.org/index.php?title=May_2017_CBCC_Working_Group_Meeting_-_Madrid,_Spain Review of CBCC Madrid Agenda]'' | ||
Revision as of 00:47, 11 April 2017
Attendees
| x | Member Name | x | Member Name | x | Member Name | x | Member Name | |||
|---|---|---|---|---|---|---|---|---|---|---|
| . | John MoehrkeSecurity Co-chair | x | Kathleen ConnorSecurity Co-chair | . | Alexander Mense Security Co-chair | . | Trish WilliamsSecurity Co-chair | |||
| . | Mike Davis | x | Suzanne Gonzales-Webb | x | David Staggs | x | Mohammed Jafari | |||
| . | Glen Marshall, SRS | . | Beth Pumo | . | Ioana Singureanu | . | Rob Horn | |||
| . | 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 | |||
| . | Rick Grow | . | William Kinsley | . | Paul Knapp | x | Mayada Abdulmannan | |||
| . | Kamalini Vaidya | . | Bill Kleinebecker | . | Christopher Shawn | . | Grahame Grieve | |||
| x | Donna Boccamazzo | . | Ken Rubin | . | David Tao | . | Nathan Botts |
Agenda
- (2 min) Roll Call, Agenda Approval
- (4 min) Review and Approval of Security WG Call Minutes March 28, 2017
- (20 min) Madrid WGM Draft Agenda Review - Kathleen
- (5 min) FHIR Security Call - Please review front matter - John Moehrke
Minutes
- Chaired by John Moehrke. Donna Boccamazzo, scribe.
- Agenda approved by consensus.
- March 28th call minutes reviewed and approved.
Madrid WGM Draft Agenda Review
- Kathleen presented draft Security agenda for Madrid.
- CBCC and Security to coordinate to meet with Bernd Blobel
- Copied agenda from San Antonio; may refine
- Tuesday Opening Session
- Tues Q2: Trust framework as it’s the major work item for this working group meeting
- Tues Q3 CBCC FHIR Joint on FHIR Consent Resource; may move
- Tues Q2 or Q3: Potentially have Bernd present on items from EU, ISO and his comments on new trust framework ballot.
- Wednesday
- Wed Q1: Joint w/ EHR, CBCC, FHIR, SOA, Security
- Mario Hyland agreed to continue discussions, with Gary Dickinson, about creating a test suite for FHIR Privacy, Security, Provenance, and Digital Ledger Technology; has expectation that Security would bring test case; could work on during FHIR Security call
- Josh Mandel project with Smart on FHIR - one approach to authorization using OAuth
- Project pioneered by VA at Connectathon in January for cascading OAuth and continued to enhance for HIMSS; provides alternative especially for use cases involving patient right of access
- Need to confirm with Gary from EHR. Have not discussed with CBCC FHIR or SOA. Need to confirm with David Pyke from CBCC.
- Wed Q2: Joint w/ SOA; Kathleen will reach out to Ken Rubin to help set agenda
- Wed Q4: Continue work on trust framework reconciliation or WG Health
- Thursday
- Thurs Q1: Security Joint with FHIR-I
- Thurs Q2 and Q3: interim planning; harmonization proposals
- Alex to reach out to Josh to schedule a meeting. May need to reschedule other sessions.
