HL7 FHIR Security 2016-9-06

Call Logistics

Weekly: Tuesday at 05:00 EST (2 PM PST)

Conference Audio: 770-657-9270,' Access: 845692
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Attendees

	Member Name			Member Name			Member Name
x	John Moehrke Security Co-Chair		.	Kathleen Connor Security Co-Chair		x	Suzanne Gonzales-Webb CBCC Co-Chair
.	Gary Dickinson EHR Co-Chair		.	Johnathan ColemanCBCC Co-Chair		.	Mike Davis
.	Reed Gelzer RM-ES Lead		x	Glen Marshal		.	Galen Mulrooney
.	Dave Silver		.	Rob Horn		.	Judy Fincher
.	Diana Proud-Madruga		.	Beth Pumo		.	Oliver Lawless
.	Bob Dieterle		.	Mario Hyland		x	Joe Lamy
.	Rick Grow		.	[mailto: Richard Etterma]		.	[mailto: Wayne Kubic]

Agenda

• Roll;
• approval of agenda
• approval of the August 30, 2016 minutes
• All security open http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemBrowse&tracker_id=677&tracker_query_id=4967
• Update on action items
• 9564 -- assigned to John -- following the discussion in the CP
  • 9564 Should FHIR AuditEvent resource include DICOM extension of ATNA Audit log message ? ()
• 9167 -- assigned to John, only creating an example AuditEvent -- following the discussion in the CP
  • 9167 AuditEvent needs to make more obvious how to record a break-glass event ()
• 9042, 9043, 9052 -- assigned to Kathleen, she has the XML almost ready to go
  • 9042 Add RBAC as value set for AuditEvent.participant.role ()
  • 9043 Add ABAC as alternative value set for AuditEvent.participant.role ()
  • 9052 Add SNOMED Stuctural Roles as value set for AuditEvent.participant.role ()
• 9996 -- assigned to Glen -- following the discussion in the CP
  • 9996 Using Provenance resource to annotate content derived from non-FHIR sources ()
  • https://chat.fhir.org/#narrow/stream/implementers/topic/Provenance.20resource.20for.20Middleware
• Discussion around Record Lifecycle events (6303)? Are we going to support this? Are the vocabulary done yet? (Gary will join)
  • 6303 Add Record Lifecycle Events to AuditEventObjectLifecycle Set (Gary Dickinson) None

Minutes

• John chair
• Agenda approved: Glen/Suzanne: 3-0-0
• Minutes approved: Glen/Suzanne: 3-0-0
• Reminder to review the ballot.
• Action: John entered the topics discussed as new CPs, no proposed wording yet to approve
• John's action items have not been advanced
• Glen's action item has not been advanced. No feedback from outside SME on v2 input use-case. Likely we need to just propose something in a block vote, make the change, and address future CPs against it.
• No other business, adjourned