HL7 FHIR Security 2016-11-01

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		x	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		x	Judy Fincher
x	Diana Proud-Madruga		x	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 HL7 FHIR Security 2016-10-18 Minutes
• All security open http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemBrowse&tracker_id=677&tracker_query_id=4967
• September Ballot items must address by November 20 -- see http://wiki.hl7.org/index.php?title=FHIR_Ballot_Prep
• Discuss Action items
• Kathleen
  • 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 ()
  • 11071 Improve security label guidance - 2016-09 core #90 ()
  • 10343 Three additional Signature.type codes ()
  • 10382 Provenance activity codes are insufficient/inappropriate ()
• John
  • 9167 AuditEvent needs to make more obvious how to record a break-glass event ()
  • 10579 New Security and Privacy "Module" page needs content ()
  • 10580 How should test data be identified? ()
  • 10581 something should be said about de-identification ()
• Glen
  • 9996 Using Provenance resource to annotate content derived from non-FHIR sources ()
• Gary
  • 6303 Add Record Lifecycle Events to AuditEventObjectLifecycle Set ()
• New business?

Minutes

• John chaired
• Agenda approved -- Glen/Suzanne - unanimous
• approval of the HL7 FHIR Security 2016-10-18 Minutes -- Glen/Suzanne - unanimous
• John
  • None of my action items have advanced
  • Have details from Kathleen and Glen that I agreed to work into proposal for vote. Will work with them this week
• Kathleen
  • 10382 Provenance activity codes are insufficient/inappropriate ()
    • Significant discussion with Lloyd
    • propose that we workup a proposed resolution using the v3 codes, and some workflow codes from Lloyd
  • 10343 Three additional Signature.type codes ()
    • Need a way to assign OIDs, otherwise this proposal is ready for vote
  • 11071 Improve security label guidance - 2016-09 core #90 ()
    • Kathleen to propose specific text changes