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June 02, 2015 Security WG Conference Call
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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 | |||
| ? | Alexander Mense Security Co-chair | x | Ken Salyards | x | Christopher Brown TX | |||
| . | 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 | x | William Kinsley | |||
| x | Rick Grow | Oliver Lawless | . | Paul Knapp |
Agenda DRAFT
- (05 min) Roll Call, May 26 Meeting Minutes
- (20 min) FHIR Trust Framework - PMAC Map - Mike Davis
- FHIR Contract Design Considerations - Kathleen
- (10 min) Privacy and Security Architectural Framework (SOA) - Diana
- (10 min) Vocabulary Alignment Project - Diana/Reed
- (10 min) FHIR Contract, Consent Directive Discussion (tentative)
- (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
- (as time allows) Other business, action items, and adjournment
Meeting Minutes
Approval of May 26, 2015 Meeting Minutes Meeting Minutes for May 26, 2015 unanimously approved
FHIR Trust Framework - PMAC Map - Mike <<add link to PPT>> Alex
Privacy and Security Architectural Framework (SOA) - Diana
Vocabulary Alignment - Diana
- Delving deeper into diagrams that are available W3C Provenance data model website
- using the diagrams and vocabulary to help clarify relationships between Provenance and security in EHR
- on the EHR side of things there is a TC215 project where they are updating the EHR lifecycle definitions.
- there are noted gaps between HL7, S&I data provenance and W3C (Kathleen), will share with Diana in preparation of submission of ballot
- W3C is very rich, and has done a very good job of describing provenance
Discussion on FHIR Consent Directive, Contract Last week's DISCUSSION deferred to next FHIR DSTU Ballot
2015 HL7 May Meeting, Paris France - additional updates?
2015 HL7 October Meeting, Atlanta, Georgia Agenda items to be added
