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Security January 2016 Orlando WGM Minutes

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Minutes from Security WG

Overall Attendees

  • Mike Davis mike.davis@va.gov
  • John Moehrke john.moehrke@med.ge.com
  • Alexander Mense alexander.mense@hl7.at
  • Princess Trish Williams trish.williams@ecu.edu.au
  • Duane DeCouteau ddecouteau@edmondsci.com
  • Kathleen Connor Kathleen.connor@comcast.net
  • Diana Proud-Madruga diana.proud-madruga@va.gov
  • Dennis Patterson dennis.patterson@cerner.com
  • Michael Donnelly michael.donnelly@epic.com
  • Kevin Riley kevin.riley@infor.com
  • Prareen Ekkati Praveen.Ekkati@infor.com
  • Hideyuki Miyohara miyohara.hideyuki@ap.mitsubishi-electric.co.jp
  • Suzanne Gonzales-Webb suzanne.gonzales-webb@va.gov
  • Joshua Mendel childlens.harvard.edu
  • Graham Grieve grahame@healthintersections.com.au
  • Paul Knapp Pknapp@Pknapp.com
  • Nancy Orvis nancy.j.orvis.civ@mail.mil
  • Chris Shawn christopher.shawn2@va.gov
  • Beth Pumo beth.pumo@kp.org
  • Johnathan Coleman jc@securityrs.com

Tuesday Q1

Attendees:

  • Mike Davis mike.davis@va.gov
  • John Moehrke john.moehrke@med.ge.com
  • Alexander Mense alexander.mense@hl7.at
  • Princess Trish Williams trish.williams@ecu.edu.au
  • Duane DeCouteau ddecouteau@edmondsci.com
  • Kathleen Connor Kathleen.connor@comcast.net
  • Hideyuki Miyohara miyohara.hideyuki@ap.mitsubishi-electric.co.jp
  • Suzanne Gonzales-Webb suzanne.gonzales-webb@va.gov
  • Chris Shawn christopher.shawn2@va.gov
  • Beth Pumo beth.pumo@kp.org
  • Johnathan Coleman jc@securityrs.com

Notes: Opening Security WG Meeting Introductions

  • Agenda HL7 WGM JANUARY 2016 - Orlando, Florida USA Security WG
    • John/Trish: 10/0/0
  • IHE Report
    • Advanced Patient Privacy Consents Profile -- will leverage CDA Consent Directive
    • Internet User Assertion (IUA) -- will leverage HEART OAuth profiles
  • ISO Report
    • ???
  • ONC - API taskforce
  • HEART http://openid.bitbucket.org/HEART/
    • UMA
    • OAuth Scopes
    • Consent Receipt
  • Healthcare Access Control Catalog
    • ballot reconcilliation done, just waiting on agreement
  • FHIR Consent -- see us in Q3 at CBCC
  • Workgroup responsibilities
    • Future work items (Trish action item)

Tuesday Q2

Attendees:

  • Mike Davis mike.davis@va.gov
  • John Moehrke john.moehrke@med.ge.com
  • Alexander Mense alexander.mense@hl7.at
  • Princess Trish Williams trish.williams@ecu.edu.au
  • Duane DeCouteau ddecouteau@edmondsci.com
  • Hideyuki Miyohara miyohara.hideyuki@ap.mitsubishi-electric.co.jp
  • Chris Shawn christopher.shawn2@va.gov
  • Beth Pumo beth.pumo@kp.org

Notes:

Tuesday Q3

Attendees:

  • Mike Davis mike.davis@va.gov
  • Princess Trish Williams trish.williams@ecu.edu.au
  • Duane DeCouteau ddecouteau@edmondsci.com
  • Kathleen Connor Kathleen.connor@comcast.net
  • Hideyuki Miyohara miyohara.hideyuki@ap.mitsubishi-electric.co.jp
  • Chris Shawn christopher.shawn2@va.gov
  • Diana Proud-Madruga diana.proud-madruga@va.gov

Security WG Project Meeting - Notes

  • SOA Audit
    • Diana started PSS. Group worked on formulation of PSS in preparation for joint meeting with SOA Q2 Wed.
  • Discussion on Future work items
    • Future security tutorials (free or paid) future planning?
      • New topic for tutorial would be to cover the security aspects of FHIR. This could cover the different resources:
      • Questionnaire, contract and C-CDA composition, security vocabularies supporting the labeling. To be considered for HL7 WGM Sept 2016 or May if possible. This would be a free tutorial. Kathleen will inquire about opportunities to deliver such tutorial close the the FHIR Connectathon.
  • Workgroup Health
    • Email communication with TSC revealed that the WG is penalized for missing TSC election last year. This penalty applied to the workgroup health for the following 3 meetings.
    • Three-Year Plan last updated Sept 2012. To be updated at this meeting.
      • Trish updated Three-Year Plan in preparation for approval by WG.
    • Mission and Charter last updated May 2015
    • SWOT last updated May 2015
    • Decision Making Processes last updated Sept 2014
    • Post WGM Effectiveness Survey completed by Trish 13/01/2016
    • Room bookings for next WGM in May completed by Trish 13/01/2016


  • Actions:
    • New Facilitator Publishing needs to be selected with the retirement of Mike Davis as Co-Chair. The HL7 Security Leadership page will need to be updated.
    • New Three-Year Plan to be circulated and approved by WG.
    • Next WGM (May) agenda to be posted to Wiki by 01 April 2016

Tuesday Q4

Attendees:

  • Mike Davis mike.davis@va.gov
  • Alexander Mense alexander.mense@hl7.at
  • Princess Trish Williams trish.williams@ecu.edu.au
  • Duane DeCouteau ddecouteau@edmondsci.com
  • Kathleen Connor Kathleen.connor@comcast.net
  • Hideyuki Miyohara miyohara.hideyuki@ap.mitsubishi-electric.co.jp
  • Chris Shawn christopher.shawn2@va.gov
  • Beth Pumo beth.pumo@kp.org
  • Don Jorgenson

Security WG Project Meeting Notes:

  • Trust Framework
    • Establishing a level that exchange between two or more entities can communicate.
    • The current methods of common contract is inflexible and often technology specific. How this architecture applies to FHIR is (as yet) undetermined.
    • The negotiation of the policies can happen at run-time, but these are computer negotiated contract that drives the policy.
    • Using Trust Frameworks allows run time flexibility (and technology independent).


  -- possibly Conformance resource, linkage to Contract.

Wednesday Q1

Hosted by EHR

Wednesday Q2

Hosted by SOA

Wednesday Q3

Hosting FHIR

Wednesday Q4

Thursday Q1

Hosting FHIR

Thursday Q2

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