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March 12, 2013 Security Working Group Conference Call

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Security Working Group Meeting

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Attendees

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Agenda

  1. (05 min) Roll Call, Approve Minutes & Accept Agenda
  2. (15 min) Security and Privacy Ontology Work (IRIs, conformance, level of assurance, operations) - Tony
  3. (15 min) May 2013 WGM Ballot Materials / HCS IG review (pre-ballot review)
  4. (15 min) Item3
  5. (05 min) Other Business

Meeting Minutes

Roll Call, Approve Minutes & Accept Agenda Rolle taken, Mike Davis, Chair

Meeting minutes from February 26, 2013 were approved (vote: 7 affirmative / 0 negative / 1 abstention (Reed Gelzer)


Meetings Minutes for Febary 27, 2013 Approved: 7/0/one abstentions (Reed Gelzer)

Security and Privacy Ontology Work (IRIs, conformance, level of assurance, operations) Tony Weida ACTION ITEM: Conformance Statement Document to be circulated to listserve <add link: conformance statement document>

Noted website: http://www.hl7.org/ontologies/SecurityAndPrivacyOntology.owl

  • Conformance Statement required as part of balloting procedures.
    • 6 major Conformance statements in document

Discussion: Is there a way to mask digital information without encryption?

  • Encryption is a mechanism which is different than a thing (as masking), encryption is a method for doing masking. What is comprable to masking is to make it unavailable---so, unless you have permission to see it (data), you can’t see it---you don’t have to encrypt something (i.e. data) to not see it, this can be accomplished through access control methods. (This is a security view per Mike’s claim)


Tony is looking for a definition for deduplicate currently has a temporary definition listed ( remove redundant copies of data) in a sense similiar to meaning how you can anonymize or deanonymize--as an inverse of practically anything. Anonymize and deanonyize are both intentional .

  • According to world dictionary: deduplicate means to remove duplicated materials.
  • Defintion: (sources needed)


Status of Ontology Ballot Ballot needs to be submitted on Sunday

Ballot Status: Tony is cranking away—will contact Don Lloyd (HL7) about having more time if necessary. Tony will be using the same format as before--word or pdf document with a zip file for actual OWL ontology.

ACITON ITEM: Tony to discuss to Don for extension if necessary; otherwise Tony submit what he has completed and beg for an update to what has been submitted. ACTION ITEM: Tony must notify co-chairs of his decision

Question: How much additional work is needed? Will it be ready Friday/Saturday?

  • Tony will make use of all time available until public review…on March 25, unless Don sets shorter time
  • Add time for ontology discussion for next week security agenda
  • Other questions, issue? (none at moment per Tony)

Healthcare Privacy and Security Classificatoin Ssytem - Kathleen

  • Completed the draft as QA, ballot cleanut in progress. Bulk of the work
  • Section onusing security labels with roles and users
  • All pieces should be ready for submission on Sunday (on-time)
  • A request for extension should not be required.
  • Final version will/should be ready by Friday---

ACTION ITEM: Security group to review HCS IG for major things (show-stoppers) for input; otherwise comment should be reserved for ballot time.

Note: In the guide, some informative examples on how a document might look once the HCS has been applied to it—i.e. some developer input. That final part of it may still need to be completed.

ACTION ITEM: Guide will be posted to the listserve for the HCS draft guide

No other business. Meeting adjourned.

Action Items

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