February 02, 2016 Security 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 | ||||
| x | Alexander Mense Security Co-chair | . | Ken Salyards | . | Christopher D Brown TX | |||
| . | Trish WilliamsSecurity Co-chair | . | Gary Dickinson | x | Dave Silver | |||
| x | Kathleen Connor | . | Ioana Singureanu | x | Mohammed Jafari | |||
| x | Suzanne Gonzales-Webb | x | Rob Horn | . | Galen Mulrooney | |||
| x | Diana Proud-Madruga | Ken Rubin | William Kinsley | |||||
| x | Rick Grow | Paul Knapp | . | Debbie Bucci | ||||
| x | Glen Marshall, SRS | Bill Kleinebecker | x | Christopher Shawn | ||||
| Oliver Lawless | Rob Horn | Serafina Versaggi | ||||||
| Beth Pumo | Russell McDonell | Paul Petronelli , Mobile Health | ||||||
| Christopher Doss | x | Kamalini Vaidya | x | Dyke |
Agenda DRAFT
- ( 5 min) Roll Call, Agenda Approval
- ( 5 min) Approve January 26, 2016 Security WG Conference Call Minutes
- ( 30 min) Research Consent codes
- ( 10 min) Privacy and Security by Design PSS discussion
- ( 5 min) Approve January 2016 Orlando WGM Minutes
- ( 5 min) Joint Vocabulary Alignment Update - Diana
- ( 5 min) FHIR Security report out - John / not covered
- ( 5 min) PASS Audit Conceptual Model- Diana (no update)
- ( 5 min) PASS Audit Conceptual Model – Diana
Note that there will be a FHIR Security call at 2pm PT/5pm ET See agenda at FHIR Security Agenda
Minutes
Meeting Minutes from January 26, 2016 Motion made to approve (Suzanne/Rick) Objection: none; Abstain: none, Approval
- Guest speaker, Stephanie O. M. Dyke from the Centre of Genomics and Policy, Faculty of Medicine, McGill University, Montreal, Quebec, Canada, presented on a Research Consent Code system developed by the Global Alliance for Genomics and Health (GA4GH). Dixie Baker introduced GA4GH to HL7 Security and FHIR WGs to see how we could collaborate.
Kathleen did a preliminary map to the HL7 Healthcare Privacy and Security Classification System normative vocabulary and security label syntax, which is used in DS4P, CDA Consent Directive, and DPROV CDA IGs as well as in FHIR. The map showed that it appears that these codes could easily be integrated with exising security labels for Purpose of Use, Obligations, and Restrain Handling Caveats.
Kathleen provided Stephanie with an overview of how HL7 Security Labels are structured and how the GA4GH codes could be added so that they would become normative and used in multiple HL7 specifications.
Privacy and Security by Design PSS Rick and Suzanne will create the DRAFT PSS
- updates will be
Approval for WGM meeting minutes Motion made (Kathleen/Diana) Objections: none; Abstain: none; Approved: 9
Harmonization proposal to be prepared and submitted for this Sunday, 2-7-16.
- Kathleen has comments to review with Diana
- Mike presented models (based on Provenance models) intented to be useful for security and provenance
- would like to be presented at a future Security meeting (20-30 minutes time needed)
- Diana, Gary, Reed - will be meeting to create the harmoniazation proposal
approval needed for initial submissions for harmonization
Audit Model No update - PSS approved at the WGM
Ballot Reconciliation update for Alex will summarize Bernd's comment and send to Diana
