May 26, 2015 Security WG Conference Call
Attendees
| x | Member Name | x | Member Name | x | Member Name | |||
|---|---|---|---|---|---|---|---|---|
| x | Mike DavisSecurity Co-chair | . | Duane DeCouteau | . | Chris Clark | |||
| x | John MoehrkeSecurity Co-chair | . | Johnathan Coleman | . | Aaron Seib | |||
| x | Alexander Mense Security Co-chair | . | Ken Salyards | . | Don Jorgenson | |||
| . | Trish WilliamsSecurity Co-chair | . | Gary Dickinson | . | Tim McKay | |||
| Kathleen Connor | . | Ioana Singureanu | . | Mohammed Jafari | ||||
| x | Suzanne Gonzales-Webb | Darrell Woelk | . | Galen Mulrooney | ||||
| x | Diana Proud-Madruga | . | Reed Gelzer | William Kinsley | ||||
| x | Rick Grow | Oliver Lawless | . | Paul Knapp |
Agenda DRAFT
- (05 min) Roll Call, May 19 Meeting Minutes
- (10 min) Privacy and Security Architectural Framework (SOA) - Diana
- (10 min) Vocabulary Alignment Project - Diana/Reed
- FHIR Contract, Consent Directive Discussion
- (05 min) 2015 May Paris Meeting WGM additional updates...?
- (05 min) October 2015 HL7 WGM - Atlanta, Georgia USA - agenda items
- (as time allows) FHIR disposition - review/discussion, ongoing agenda item
- (05 min) Other business, action items, and adjournment
Meeting Minutes
Approval of May 19, 2015 Meeting Minutes
The minutes for the May 19 meeting were unanimously approved.
Privacy and Security Architectural Framework (SOA) - Diana No update, no meeting due to Memorial Day (US holiday )
Vocabulary Alignment - Diana
Discussion on FHIR Consent Directive, Contract
- Contract - written or verbal agreement, enforceable by law
- legal departments can/do review
- what we're talking about is an electronic contract for this instance of exchange (consent directive)
unless FHIR ... (John M) The community understands that a consent directive is technically a form of a contract--in general we agree. from an implementation perspective, they prefer that the privacy based ...
... where is it stated that the underlying sets and rules
DISCUSSION deferred to next FHIR DSTU Ballot write up request w/CBCC, Security artifacts for the next FHIR DSTU ballot
- start next discussion when the DSTU goes out
- clear discussion points need to be stated in the request to avoid continued confusion
2015 HL7 May Meeting, Paris France - additional updates No additional update
2015 HL7 October Meeting, Atlanta, Georgia
- Tentative Agenda Items to be added
- ACTION - Suzanne to set up Agenda template
FHIR Tracker No update
Meeting adjourned at 1248PST
