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) PASS Access Control Conceptual Model (SOA) - Diana, Don Jorgenson
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

• The minutes for the May 26 meeting were unanimously approved.

FHIR Trust Framework - PMAC Map - Mike/Kathleen <<add link to PPT>>

• Kathleen presented on the suite of FHIR Resources to support the PFL project, including the FHIR Questionnaire Resource, FHIR Questionnaire Answer Resource, FHIR Consent Directive Resource Profile, and FHIR Privacy/Security/Trust Policy Resource Profile.

Privacy and Security Architectural Framework (SOA) - Diana

• Diana is going to meet with Don Jorgenson this afternoon to discuss this project.

Vocabulary Alignment - Diana

• Delving deeper into diagrams that are available on the 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 an ISO/TC 215 project for which they are updating the EHR Lifecycle definitions.
  • Per Kathleen, there are noted gaps between HL7, S&I Data Provenance and W3C. Kathleen will share these gaps with Diana in preparation for 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...this is 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

Meeting adjourned at 1251 PDT