June 23, 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			Ken Salyards			Christopher Brown TX
.	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			[mailto: ]		.	Paul Knapp

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Agenda DRAFT

1. Roll Call,
2. Agenda Approval
3. Approve June 16, Meeting Minutes,
4. FHIR Provenance Items

• 7749 2015May core #1070 - delete "isNormal" flag (Kathleen Connor) Considered for Future Use
• 5395 Jan 2015 Ballot Comment #284 (Kathleen Connor) None
• 5396 Jan 2015 Ballot Comment #285 (Kathleen Connor) None
• 6048 Signature should allow device resources (Keith Boone) None
• 6256 define entity and how is different from agent (Eric Haas) None
• 6281 Use AuditEvent/Provenance for Authenticity/Accountability Metadata (Gary Dickinson) None
• 6282 Use AuditEvent and Provenance resources for Authenticity and Accountability metadata (Gary Dickinson) None
• 6354 Provenance mapping to W3C specification (Larry Babb) None
• 7460 2015May core #748 - Allow non-resources to be focus of Provenance (George Cole) None
• 7563 2015May core #854 - Expand on how to use Provenance (Kathleen Connor) None
• 7567 2015May core #858 - Provenance isn't sufficiently aligned with w3c spec (Kathleen Connor) None
• 7568 2015May core #859 - How are agent and activity linked? (Kathleen Connor) None
• 7569 2015May core #860 - Clarify relationship agents and entities used in activity (Kathleen Connor) None
• 7570 2015May core #861 - Clarify relationship agents and entities used in activity (Kathleen Connor) None
• 7597 2015May core #888 - This resource is missing any reference to the "action" performed on the entity. Is there a default "create" action or is it an omission? (Ioana Singureanu) None
• 7598 2015May core #889 - Can Provenance apply to a resource or just a data element (Ioana Singureanu) None
• 7750 2015May core #1071 - Rationalize the design of Provenance Resource and decouple from AuditEvent. (Kathleen Connor) None
• 8032 2015May core #1357 - Code inconsistent (Larry Babb) None
• 8039 2015May core #1364 - Update the provenance resource to support a digital signature that references the digital certificate resource (Robert Dieterle) None
• 8173 Composition.attester -- why is Provenance not used for this purpose? (John Moehrke) None
• 7089 2015May core #148 - "activity" should be "activites" (Brian Scheller) Persuasive
• 7090 2015May core #149 - "A" should be "An" (Brian Scheller) Persuasive
• 7459 2015May core #747 - Why are_text and _filter missing? (George Cole) Persuasive

1. FHIR disposition - review/discussion, ongoing agenda item
2. PASS Access Control Conceptual Model (SOA) - Diana, Don Jorgenson
3. Vocabulary Alignment Project - Diana/Reed
4. FHIR Contract, Consent Directive Discussion
5. October 2015 HL7 WGM - Atlanta, Georgia USA - agenda items

Meeting Minutes

Approval of June 16, 2015 Meeting Minutes

• The minutes for the June 16

FHIR Provenance items

PASS Access Control Conceptual Model (SOA) - Diana

Vocabulary Alignment - Diana

Discussion on FHIR Consent Directive, Contract FHIR Provenance Items:

• 7749 2015May core #1070 - delete "isNormal" flag (Kathleen Connor) Considered for Future Use
• 5395 Jan 2015 Ballot Comment #284 (Kathleen Connor) None
• 5396 Jan 2015 Ballot Comment #285 (Kathleen Connor) None
• 6048 Signature should allow device resources (Keith Boone) None
• 6256 define entity and how is different from agent (Eric Haas) None
• 6281 Use AuditEvent/Provenance for Authenticity/Accountability Metadata (Gary Dickinson) None
• 6282 Use AuditEvent and Provenance resources for Authenticity and Accountability metadata (Gary Dickinson) None
• 6354 Provenance mapping to W3C specification (Larry Babb) None
• 7460 2015May core #748 - Allow non-resources to be focus of Provenance (George Cole) None
• 7563 2015May core #854 - Expand on how to use Provenance (Kathleen Connor) None
• 7567 2015May core #858 - Provenance isn't sufficiently aligned with w3c spec (Kathleen Connor) None
• 7568 2015May core #859 - How are agent and activity linked? (Kathleen Connor) None
• 7569 2015May core #860 - Clarify relationship agents and entities used in activity (Kathleen Connor) None
• 7570 2015May core #861 - Clarify relationship agents and entities used in activity (Kathleen Connor) None
• 7597 2015May core #888 - This resource is missing any reference to the "action" performed on the entity. Is there a default "create" action or is it an omission? (Ioana Singureanu) None
• 7598 2015May core #889 - Can Provenance apply to a resource or just a data element (Ioana Singureanu) None
• 7750 2015May core #1071 - Rationalize the design of Provenance Resource and decouple from AuditEvent. (Kathleen Connor) None
• 8032 2015May core #1357 - Code inconsistent (Larry Babb) None
• 8039 2015May core #1364 - Update the provenance resource to support a digital signature that references the digital certificate resource (Robert Dieterle) None
• 8173 Composition.attester -- why is Provenance not used for this purpose? (John Moehrke) None
• 7089 2015May core #148 - "activity" should be "activites" (Brian Scheller) Persuasive
• 7090 2015May core #149 - "A" should be "An" (Brian Scheller) Persuasive
• 7459 2015May core #747 - Why are_text and _filter missing? (George Cole) Persuasive

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