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April 28, 2015 Security WG Conference Call

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Revision as of 19:32, 28 April 2015 by Suzannegw (talk | contribs)
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Attendees

x Member Name x Member Name x Member Name
x Mike DavisSecurity Co-chair . Duane DeCouteau . Chris Clark
John MoehrkeSecurity Co-chair . Johnathan Coleman . Aaron Seib
Alexander Mense Security Co-chair . Ken Salyards . Don Jorgenson
. Trish WilliamsSecurity Co-chair . Gary Dickinson . Tim McKay
x Kathleen Connor . Ioana Singureanu . Mohammed Jafari
x Suzanne Gonzales-Webb Darrell Woelk . Galen Mulrooney
x Diana Proud-Madruga . Reed Gelzer x William Kinsley
x Rick Grow . Oliver Lawless . Paul Knapp

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Agenda DRAFT

  1. (05 min) Roll Call, April 21 Meeting Minutes
  2. Privacy and Security Architectural Framework (SOA) - Diana
  3. (10 min) Vocabulary Alignment Project - Diana/Reed
  4. Agenda for 2015 May Paris Meeting WGM
  5. (as time allows) FHIR disposition - review/discussion, ongoing agenda item
  6. (05 min) Other business, action items, and adjournment

Meeting Minutes

Approval of April 21 Meeting Minutes

The minutes from the April 21 (objections:0, abstentions:0,approval:4)

Privacy and Security Architectural Framework (SOA) - Diana

  • asked Don Jorgenson to head up the project
  • Diana has been in contact and is working on getting up to speed, will be meeting with Don offline and figure out how to collaborate and move forward
  • PASS Access Control Service Functional Model (Privacy, Access and Security Services (PASS) Access Control Services Conceptual Model DSTU R1
  • currently looking at their Paris meeting agenda

Vocabulary Alignment Project - Diana/Reed

  • no meetings for the past couple of weeks (Reed out)
  • Diana forwarded some information to Reed on definition of audit where provenance is concerned and the ownership issues around audit (which Mike brought up); working on clarifying items when discussing Security audit vs Provenance audit
  • Diana and Reed have been collaborating offline

Agenda for HL7 WGM Paris WGM - John M / Suzanne

  • John was going to have agenda approved at the opening of the Paris WGM meeting
  • attendees reviewed the current Paris agenda

FHIR Disposition - John Moehrke

  • not discussed

Action Items, additional topics

  • term for an aggregate data objects for application for access control engine tag
    • Reed thinks the term is clinical fact, but it seems that DS4P has dropped that term
    • per Kathleen DS4P would not be an appropriate place for a clinical fact
  • if DS4p is not where clinical fact' is assigned, it does not make sense for it to be in DS4P, should be looking at HCS

Mapping that Mike/Diana were working on before he started travel...? Mike is looking for a WG review and agreement with the mapping that we've developed to move them forward and utilize.

Question from Bill Kinsley: what is the group's position with the HEART workgroup...? Mike is unsure of the Security WG position. HEART webpage marks a collaboration done with ONC.

  • What is HEART?
  • What does it mean to us (Security WG)

No additional topics brought forth. Meeting adjourned at 1232 PST --Suzannegw (talk) 15:32, 28 April 2015 (EDT)