February 10, 2015 Security WG Conference Call
Attendees
| x | Member Name | x | Member Name | x | Member Name | |||
|---|---|---|---|---|---|---|---|---|
| x | Mike DavisSecurity Co-chair | . | Duane DeCouteau | . | Chris Clark | |||
| x | John MoehrkeSecurity Co-chair | x | Johnathan Coleman | . | Aaron Seib | |||
| . | Alexander Mense Security Co-chair | . | Ken Salyards | . | Don Jorgenson | |||
| . | Trish WilliamsSecurity Co-chair | . | Gary Dickinson | . | Tim McKay | |||
| x | Kathleen Connor | . | Ioana Singureanu | . | Mohammed Jafari | |||
| x | Suzanne Gonzales-Webb | . | Paul Knapp | . | Galen Mulrooney | |||
| x | Diana Proud-Madruga | . | Reed Gelzer | . | William Kinsley | |||
| x | Rick Grow | . | Steve Hufnagel | . | [ |
Agenda DRAFT
//Need to update//
- (05 min) Roll Call, February 3 Meeting Minutes
- HL7 Security January 2015 WGM Minutes Review and approve
- (10 min) FHIM S&P Modeling Project Wiki and Call Logistics - Kathleen
- FHIR Data Provenance Ownership
- (10 min) Vocabulary Alignment Project - Diana/Reed
- (as time allows) FHIR disposition - review/discussion, ongoing agenda item
- (05 min) Other business, action items, and adjournment
Meeting Minutes
Approval of meeting minutes for February 3
Approved, with one abstention (Lloyd)
Approval of WGM meeting minutes
Postponed until next week
FHIM S&P Modeling Project
- Galen has not been available the last two weeks to discuss comments that Kathleen has made about the Provenance FHIR resource. They previously agreed that concepts have been mixed together.
- Suzanne said work is ongoing to expand some of the definitions that were found in the model. Some of the definitions need to be cleaned up; once that is accomplished, the definitions will be sent to Galen to add into the model.
- Suzanne added that she'll take the spreadsheet that Galen gave her and discuss the definitions with the group before sending the spreadsheet back to Galen.
Vocabulary Alignment Project - Diana
- Diana and the EHR Interoperability WG remain in discussions on how the EHR definition of "originate" fits with the security definition of "create." They also continue to find areas of commonality between security terms and EHR terms relating to how data is handled before it has been fully committed to the system. According to Reed Gelzer, this type of data is "ephemeral data."
FHIR Data Provenance Ownership
- Lloyd explained that this specific FHIR resource was initially assigned to the FHIR core team because Security didn't feel that it was ready to take on the maintenance of it. He’s not sure if ownership has actually transitioned from FHIR core to Security, and advised that Security will need to have a PSS in place covering a FHIR resource profile (this would not require a separate project, but would require a PSS covering the FHIR stuff).
- Mike asked if we had resources to complete the work on the project if Security were to assume ownership.
- John M volunteered that he would be a willing and able resource.
- Lloyd stated that the amount of work that’s involved in maintaining a resource once it’s developed is handling ballot reconciliation dealing with a resource and handling the tracking of items related to the resource.
MOTION: For Security to assume ownership of this project and create the PSS…Johnathan requests that CBCC be a cosponsor and Securtity take the lead Vote: 2 abstentions (Kathleen, Lloyd), 0 objections, motion passes: #
FHIR Dispositions
Note: #5658 was approved (John/Kathleen looking for evidence to confirm)
MOTION made to approve #3310 (Mike, second Suzanne) 0 objections, 0 abstentions, 7 approve MOTION PASSES
MOTION made to approve #3885 (Mike, second Suzanne) Explicitly write to say "0 to 1" in disposition 0 objections, 0 abstentions, 7 approve MOTION PASSES
MOTION made to approve #5392 (Kathleen, second Johnathan) Agreement to change existing wording 0 objections, 0 abstentions, 7 approve MOTION PASSES
Defer # 5394, 5658
Meeting adjourned 1304 PST
