February 02, 2016 Security Conference Call

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Attendees

x	Member Name		x	Member Name		x	Member Name
x	Mike Davis			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 ConnorSecurity Co-chair		.	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			x			Serafina Versaggi
	Beth Pumo			Russell McDonell			Paul Petronelli , Mobile Health
	Christopher Doss		x	Kamalini Vaidya		x	Stephanie Dyke

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Agenda DRAFT

1. ( 5 min) Roll Call, Agenda Approval
2. ( 5 min) Approve January 26, 2016 Security WG Conference Call Minutes
3. ( 30 min) Research Consent codes
4. ( 10 min) Privacy and Security by Design PSS discussion
5. ( 5 min) Approve January 2016 Orlando WGM Minutes
6. ( 5 min) Joint Vocabulary Alignment Update - Diana
7. ( 5 min) FHIR Security report out - John / not covered
8. ( 5 min) PASS Audit Conceptual Model- Diana (no update)
9. ( 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)
  • Objections: none; Abstain: none, Approval: 9

Research Consent codes

• 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 existing 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

Approval for WGM meeting minutes

• Motion made (Kathleen/Diana)
  • Objections: none; Abstain: none; Approved: 9

Joint Vocabulary Alignment Update

• 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) intended to be useful for security and provenance
  • would like to be presented at a future Security meeting (20-30 minutes of time needed)
• Diana, Gary, Reed - will be meeting to create the harmonization proposal
  • approval needed for initial submissions for harmonization

PASS Audit Conceptual Model

No update - PSS approved at the WGM

PASS Access Control Conceptual Model (SOA) ballot reconciliation Update

Diana remains in touch with Alex Mense, who will summarize/clarify one comment from Bernd and return it to Diana; otherwise, reconciliation and updates to document are complete.

Meeting adjourned at 1400 Arizona Time