August 28, 2012 Security Working Group Conference Call

Security Working Group Meeting

• Meeting Information

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Attendees

• Bill Braithwaite
• Kathleen Connor
• Mike Davis Security Cochair
• Ted Lesueur
• John Moehrke Security Cochair

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Agenda

1. (10 min) Roll Call, Approve August 21, 2012 Security Working Group Conference Call Minutes & Accept Agenda
2. (20 min) September WGM Agenda final approval – Presiding Cochair
3. (10 min) Update on demonstration of ONC Data Segmentation for Privacy (DS4P) pilot led by VA/SAMHSA at HL7 – Mike Davis
4. (10 min) DS4P pilot Constituency Outreach, PR, Collateral – Bill Braithwaite and Mike Davis
5. (05 min) July Harmonization Implementation report – Kathleen
6. (05 min) Other Business, Agenda for Next call, Action Items, and Wrap Up

Minutes

• RE: Approval of Minutes and Agenda – Presiding Cochair, Mike Davis asked for approval of the minutes and agenda. Bill moved; John seconded. Kathleen requested agenda time to discuss call with HSSP. Minutes and amended agenda approved (0-0-4)
• RE: Update on demonstration of ONC Data Segmentation for Privacy (DS4P) pilot led by VA/SAMHSA at HL7– Mike Davis updated the WG on latest logistics for DS4P pilot demonstration. The demo will run continuously for the public in a kiosk located in the Hotel Atrium. Tuesday Q5 meeting in Constellation F from 6:00 – 8:00 PM will also be open to the public. Monday Q3 Joint with CBCC will feature discussion about the demo. WG discussed possibility of having two presentations running at demo kiosk – An explanatory and background presentation and a demo playbook/walk-through. Also discussed having volunteers help the demo team with providing background and explanations to viewers.
• RE: DS4P Outreach and Collateral: Progress on outreach and press kicked off, but more needs to be done once collateral is finalized. Brochure and Demo presentation are drafted and under review.
• RE: July Harmonization Report and HSSP meeting – Kathleen reported that a key July Harmonization proposal, the updates to the GeneralPurposeOfUse value set, which had been approved, was not implemented. Vocabulary implementers indicated that this proposal would need to be resubmitted in November.
• RE: HSSP call – Kathleen attended the call to discuss coordination between HSSP’s Data Sensitivity and Tagging Project Background Here
• RE: Other Business, Agenda for Next call, Action Items, and Wrap Up
  • Brief discussion on recent work to align HL7 Composite Security and Privacy DAM R1 DSTU more closely with ISO 10181-3, OASIS XSPA XACML profile, and ONC Data Segmentation for Privacy implementation guidance.
  • Next Call, Tuesday Sept.4th, will review WGM Agenda revisions; DS4P pilot demo logistics, collateral, and outreach; and final preparations for upcoming Security WGM.

Meeting adjourned at 2:00 PM Eastern

Action Items

• RE: DS4P pilot demo logistics and collateral - Mike
• RE: DS4P pilot demo – Bill to continue with finalized collateral
• RE: WGM Agenda – Kathleen to post revisions for review on next Tuesday’s call
• RE: July Harmonization issues – Kathleen to follow up with HQ for possible mitigation

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