June 02, 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
?	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

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Agenda DRAFT

1. (05 min) Roll Call, May 26 Meeting Minutes
2. (20 min) FHIR Trust Framework - PMAC Map - Mike Davis
3. FHIR Contract Design Considerations - Kathleen
4. (10 min) Privacy and Security Architectural Framework (SOA) - Diana
5. (10 min) Vocabulary Alignment Project - Diana/Reed
6. (10 min) FHIR Contract, Consent Directive Discussion (tentative)
7. (05 min) October 2015 HL7 WGM - Atlanta, Georgia USA - agenda items
8. (as time allows) FHIR disposition - review/discussion, ongoing agenda item
9. (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
• Link to the W3C Prov map to HL7 v2, v3, CDA and FHIR Provenance Resource PPT - http://gforge.hl7.org/gf/download/docmanfileversion/8703/13166/W3C%20Alignment%20with%20HL7%20v3%20CDA%20call2.pptx

Discussion on FHIR Consent Directive, Contract Last week's DISCUSSION deferred to next FHIR DSTU Ballot

• NEXT STEPS: Need to state the intent (CBCC and Security )that FHIR Consent Policy/trust policy will not be balloted in October 2015, but planned for January 2016...a work in progress

2015 HL7 October Meeting, Atlanta, Georgia Agenda items to be added

• Security Architecture Framework (project status)
• Demonstrations for implementations of Privacy on FHIR work - applications of HCS to a healthcare environment
  • New HIMSS self-run demo
• HEART