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August 14, 2018 Security Conference Call

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Revision as of 19:35, 14 August 2018 by Suzannegw (talk | contribs)
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Attendees

meeting recording temporary: hhttps://fccdl.in/7ooU0lXS9I

x Member Name x Member Name x Member Name x Member Name
x John Moehrke Security Co-chair . 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 x David Staggs
x Diana Proud-Madruga x Francisco Jauregui x Joe Lamy . Greg Linden
. Rhonna Clark . Grahame Grieve . 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

  1. (2 min) Roll Call, Agenda Approval
  2. (5 min) Review and Approval of:
  3. (5 min) GDPR whitepaper on FHIR update - Alex, John, Kathleen
  4. (5 min) PSS Review and Vote Cross Paradigm Interoperable Implementation IG PSS
  5. (5 min) TF4FA Normative Ballot reconciliation (formerly PSAF) - Mike, Chris
  6. (10 min) PASS Audit post ballot reconciliation document update - Mike
  7. (05 min) TF4FA Trust Framework Volume 3 (placeholder) - Mike, Chris
  8. Is Privacy Obsolete - Mike
  9. (05 min) Placeholder: HL7 WGM Baltimore planning

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Meeting Minutes (DRAFT)

Chair: Chris Shawn

Roll taken

GDPR whitepaper on FHIR update;

MOTION made : to be a co-sponsor for PSS as presented (Suzanne/MIke) objections: none; abstentions: none; motion approved:


MOTION to approve block of TF4FA comments 24-41 (Suzanne/Mike) objections: none; abstentions: none; motion approved:

additional meeting today, 42-51 comments ballot resolutions completed


PASS Audit:

  • No update on AUDIT


TF4FA Trust Framework Volume 3

  • met this week to discuss; understanding that there is a great deal of interested fro FHIR
  • reviewed by Kathleen with complements
  • plan to present at the September WGM, balloting in January
  • docuoment will be put out to security listserve as soon as we can for review (pre-ballot)
  • presented major graphics at the security WG, its a matter of filling in the content

Privacy Obsolete

  • plan to present ata the security WGM
  • add to the joint agenda CBCP-Security
  • there is a tremendous amount of information being gathered (enough for 3+ years)
    • trying to narrow it down and make resources avialbe that we have to make sometables that summarize the vectors that we
    • technology, policy viewpoints
    • we will most likely not have a conclusion, but information can be evalutated (US:good luck, EU:better, etc)
  • Mike does not feel that its obsolete--that's what the paper will draw out
    • PPT given at May 2018 meeting which will be very close to where we are at

Baltimore WGM Agenda

  • add TUE Q4 - update PSAF Working Session to PSAF/TF4FA Volume 3 Working Session)
  • move from TUE Q1 (TF4FA - volume 3)
  • DISCUSSIONS on major changes in FHIR (from experts) ; full quarter
    • changes expected to see. something in between FHIR for DUMMIES and FHIR for TECHNICAL discussion
    • drill down of activities (TUE Q3 entire quarter)


Joe L, Mike, chris shawn dave s, david stags, diana, Francisco, jim K

  • Mike mentioned that a few folk have been close to the TEFCA;
    • TEFCA update; more than what does TEFCA and its acronym mean...
      • in the US the Feds have been involved in their own wg to make TEFCA recommendations and concerns
      • if we have an opportunity to talk to that; more than 10 minutes
    • schedule a Q on TEFCA; invite ONC, VA, IHS, CMS, SS, DoD (US Federal Agencies)
      • issues around the TEFCA that is of interest to HL7
  1. finishing up of POU; current TEFCA has defined POU, but is different.... some states have need for EMergeny access, which is not part of TEFCA; HL7 needs to do a better job of promoting..standards based and not 'made up' by verticlas (TEFCA has its own, VA has its own, DURSA has its own); we want to coax ONC into adopting the HL7 standards;
  • because we are very willing to put into th voca into the vertical; Sequoa, CommenWell or whomever
  • OASIS Update to XSPA-SAML (add to Q3 Q4 joint) as part of international standards


Motion to Adjourn: (Suzanne) Meeting adjourned at 1234 Arizona Time --Suzannegw (talk) 15:35, 14 August 2018 (EDT)

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