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April 10, 2018 Security Conference Call
Revision as of 05:13, 15 April 2018 by Kathleenconnor (talk | contribs)
Attendees
| x | Member Name | x | Member Name | x | Member Name | x | Member Name | |||
|---|---|---|---|---|---|---|---|---|---|---|
| x | John Moehrke Security Co-chair | x | Kathleen Connor Security Co-chair | x | Alexander Mense Security Co-chair | . | Trish Williams Security Co-chair | |||
| x | Christopher Shawn Security Co-chair | x | Suzanne Gonzales-Webb | x | Mike Davis | x | David Staggs | |||
| x | Diana Proud-Madruga | x | Francisco Jauregui | x | Joe Lamy | . | Greg Linden | |||
| x | Rhonna Clark | . | Grahame Grieve | . | Johnathan Coleman | x | [mailto: Matt Blackman, Sequoia] | |||
| . | Mohammed Jafari | x | Jim Kretz | . | Peter Bachman | x | Dave Silver | |||
| . | Beth Pumo | . | Bo Dagnall | . | Riki Merrick | . | Theresa Connor |
Agenda
- (2 min) Roll Call, Agenda Approval
- (5 min) Review and Approval of April 3rd minutes
- (5 min) TF4FA Normative Ballot - time to vote - Mike
- (15 min) FHIR Security Updates - John
- (15 min) Security Cologne May WGM Agenda - Kathleen
Meeting Minutes
Chris Shawn, chair Roll Call, Agenda Review, Meeting Minutes approval
http://wiki.hl7.org/index.php?title=April_10,_2018_Security_Conference_Call
- Motion: Meeting Minutes Approval (Kathleen/Johnathan)
- Opposed: none; Abstentions: none; Approved: 12
TF4FA Ballot - Mike
- Time to vote, we are hoping things go well
- Ballot is Normative
- Intend to continue with the PSAF charter (also mentioned on CBCP); have started work on Audit volume 3
- Volume 3 will have elements of life cycle events and Audit and Provenance
- A&P are related, the work with did with EHR - Provenance of things and lifecycle events and audit
- First thought is to look into block chain technology--signed ledger idea behind that---trust history; we’ve already brought up a little of this...we will not get too detailed in it
- We have idea of by September by then to ballot in January - depending on how the current two volumes go with Normative
FHIR Security update -John M
- We are working through the ONC API and security
- Next item is input validation, agreed to add as an item as a high-level punch list on security spec
- Discussion on litmus test to help determine something that rises to the level that we should say something otherwise we will duplicate the existing security works--which is not desired
- We didn’t come up with a good litmus test--but we will add... one for now... when is it something specific to securing FHIR vs we should have some recommendation to use a security framework and have a list of some security frameworks--we haven't yet touched upon (it will have to be a topic) ...
- Continuing to work through the ONC paper
- New time is better meeting time 2PM ET (right before this meeting)
Cologne Agenda - Kathleen (DRAFT)
- Produced from themes discussed
- Adjustments made to the Security WGM agenda (discussion)
- http://wiki.hl7.org/index.php?title=HL7_May_2018_WGM_AGENDA_-_Cologne,_Germany
- Updates on ballot, TEFCA, GDPR (specifically to review gaps),
- Request made to not make US specific regarding ONC topic on agenda
- NOTE: DRAFT, not final
- Alex to ask EU folk for agenda items
Meeting adjourned at 1235 Arizona Time --Suzannegw (talk) 15:35, 10 April 2018 (EDT)
