HL7 FHIR Security 2018-07-03

Call Logistics

Weekly: Tuesday at 02:00 pm EST

Web conference desktop and VOIP https://www.freeconferencecall.com/join/security36 
Online Meeting ID: security36
Phone: +1 515-604-9567, Participant Code: 880898
 Please be aware that teleconference meetings are recorded to assist with creating the meeting minutes 

Back to HL7 FHIR security topics

Attendees

	Member Name			Member Name			Member Name
x	John Moehrke Security Co-Chair		x	Kathleen Connor Security Co-Chair		.	Alexander Mense Security Co-chair
.	Suzanne Gonzales-Webb CBCC Co-Chair		.	Johnathan Coleman CBCC co-chair		.	Chris Shawn Security co-chair
.	Jim Kretz		x	Kenneth Salyards		.	Nathan Botts Mobile co-chair
.	Diana Proud-Madruga		x	Joe Lamy AEGIS		x	Beth Pumo
.	Irina Connelly		.	Matt Blackman Sequoia		.	Mark Underwood NIST
.	Peter Bachman		.	Grahame Greve FHIR Program Director		.	Kevin Shekleton (Cerner, CDS Hooks)
x	Luis Maas		.	Julie Mass		.	Francisco Jauregui
.	Gary Dickinson		.	Dave Silver		.	Foo Bar

Agenda

• Roll;
• approval of agenda
• approval of HL7 FHIR Security 2018-06-05 and HL7 FHIR Security 2018-06-12 and HL7 FHIR Security 2018-06-26 Minutes
• Announcements
  • GDPR (General Data Protection Regulation) whitepaper
• Block Vote (see below)
• All security open http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemBrowse&tracker_id=677&tracker_query_id=4967
• New business

references

• stream for Security and Privacy discussions. Specification development, and Implementation.
  • https://chat.fhir.org/#narrow/stream/Security.20and.20Privacy
• stream for Patient Empowerment. Discussions about empowering patients. Focus on deployment and advocacy.
  • https://chat.fhir.org/#narrow/stream/patient.20empowerment
• Proposed FHIR Connectathon track for Cologne -- GDPR
  • http://wiki.hl7.org/index.php?title=201805_GDPR
• Blockchain FHIR Connectathon
  • Grahame is trying to find a community wanting to 'play' with blockchain. He is willing to standup the infrastructure.
  • See blockchain zulip stream https://chat.fhir.org/#narrow/stream/blockchain
• Certificate Management
  • Zulip chat https://chat.fhir.org/#narrow/stream/Security.20and.20Privacy/subject/Do.20we.20need.20to.20say.20anything.20about.20Certificate.20Management
• TLS 1.2 or higher
  • https://chat.fhir.org/#narrow/stream/111-Security-and.20Privacy/topic/TLS.201.2E2.20or.20higher
• Improvement beyond SMART scopes
  • Zulip chat https://chat.fhir.org/#narrow/stream/Security.20and.20Privacy/subject/Improvement.20beyond.20SMART.20scopes
• Patient Directed backend communication
  • Zulip chat https://chat.fhir.org/#narrow/stream/Security.20and.20Privacy/subject/Patient.20directed.20backend.20communication
• Oauth App Registration
  • Zulip chat https://chat.fhir.org/#narrow/stream/Security.20and.20Privacy/subject/OAuth.20App.20Registration

Block Vote

• 14027 enhance+current+disclosure+AuditEvent+so+that+it+explains+what+is+being+recorded+and+why (John Moehrke) Not Related
• 15659 Provenance+still+has+both+identifier+and+reference+elements (Simone Heckmann) Persuasive
• 16345 Link+to+obsoleted+version+of+HTTP+specification (Luis Maas) Persuasive
• 17412 AuditEvent+still+has+both+Identifier+and+Reference (John Moehrke) Persuasive
• 17413 AuditEvent.source+should+be+a+Reference+not+just+an+Identifier (John Moehrke) Persuasive

Minutes

• John Chaired
• Agenda
  • Kathleen would like to review a proposal for the Safety Checklist
• approval of HL7 FHIR Security 2018-06-05 and HL7 FHIR Security 2018-06-12 and HL7 FHIR Security 2018-06-26 Minutes
  • Motion to approve all three: Kathleen Connor/Ken Salyards: 5-0-0
• Review Block Vote
  • Motion to approve the block vote: Ken Salyards/Kathleen Connor: 5-0-0
• Kathleen review of proposal for Safety Checklist
  • arrange them into logical groups
  • adding a few security and privacy items
  • ACTION to the group to review her proposal
  • We will discuss next week, and forward to FHIR-I as a consensus recommendation from Security WG
  • We should expect that FHIR-I will take it as advice, but they have the final say.
  • KATHLEEN INSERT POINTER TO WORD DOCUMENT