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Difference between revisions of "April 10, 2018 Security Conference Call"

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||||x|| [mailto:Suzanne.Webb@bookzurman.com Suzanne Gonzales-Webb]
 
||||x|| [mailto:Suzanne.Webb@bookzurman.com Suzanne Gonzales-Webb]
 
||||x|| [mailto:mike.davis@va.gov Mike Davis]
 
||||x|| [mailto:mike.davis@va.gov Mike Davis]
||||.|| [mailto:david.staggs@bookzurman.com David Staggs]
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||||x|| [mailto:david.staggs@bookzurman.com David Staggs]
 
   
 
   
 
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|| .|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga]
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|| x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga]
 
||||x|| [mailto:fjaureui@electrosoft-inc.com Francisco Jauregui]
 
||||x|| [mailto:fjaureui@electrosoft-inc.com Francisco Jauregui]
 
||||x|| [mailto:joe.lamy@aegis.net Joe Lamy]
 
||||x|| [mailto:joe.lamy@aegis.net Joe Lamy]
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||  .|| [mailto:ken.salyards@samhsa.hhs.gov Ken Salyards]
 
||  .|| [mailto:ken.salyards@samhsa.hhs.gov Ken Salyards]
||||.|| [mailto:jim.kretz@samhsa.gov Jim Kretz]
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||||x|| [mailto:jim.kretz@samhsa.gov Jim Kretz]
 
||||.|| [mailto:gary.dickinson@ehr-standards.com Gary Dickinson]
 
||||.|| [mailto:gary.dickinson@ehr-standards.com Gary Dickinson]
 
||||x|| [mailto:dsilver@electrosoft-inc.com Dave Silver]
 
||||x|| [mailto:dsilver@electrosoft-inc.com Dave Silver]
 
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||  x|| [mailto:Beth.Pumo@kp.org Beth Pumo]
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||  .|| [mailto:Beth.Pumo@kp.org Beth Pumo]
 
||||.|| [mailto:Bo.Dagnall@dxc.com Bo Dagnall]
 
||||.|| [mailto:Bo.Dagnall@dxc.com Bo Dagnall]
 
||||.|| [mailto:rikimerrick@gmail.com Riki Merrick]
 
||||.|| [mailto:rikimerrick@gmail.com Riki Merrick]
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Chris Shawn, chair
 
Chris Shawn, chair
 
Roll Call, Agenda Review, Meeting Minutes approval
 
Roll Call, Agenda Review, Meeting Minutes approval
 +
 +
http://wiki.hl7.org/index.php?title=April_10,_2018_Security_Conference_Call Meeting Minutes Approval (Kathleen/Johnathan)
 +
Opposed: none; Abstentions: none; Approved: 12
 +
 +
TF4FA Ballot - Mike
 +
* time to vote, we're hoping things to go well
 +
* Ballot is Normative
 +
* Intend to contue with the PSAF charter (also mentioned on CBCP); have started work on Audit volume 3
 +
** Volume 3 will have elements of life cycle eents and Audit and Provenance
 +
** A&P are related, the work with did with EHR - Provenance of things an dlifecycle events and audit
 +
** first thought is to look into block chain technology--signed ledger idea behind that---trust history; we'e already brough up a little of this...we will not get too detailed in it
 +
** we have idea of by September by  then t ballot in January - depending on how the current two volumes go with Normative
 +
 +
FHIR Security update _JohnM
 +
* we are working through the ONC API and seucirty
 +
** next item was 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 exisiting security works--which is not desired
 +
** is it input validation?
 +
** we didnt' 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 seucrit 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)
 +
* picking up on themes discussed
 +
* opening Security WG
 +
<<add link>>
 +
* Update on ballot

Revision as of 19:15, 10 April 2018

Back to Security Main Page

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
. Paul Knapp . Grahame Grieve . Johnathan Coleman . Aaron Seib
. Ken Salyards x Jim Kretz . Gary Dickinson x Dave Silver
. Beth Pumo . Bo Dagnall . Riki Merrick . Theresa Connor
. Mohammed Jafari . Ioana Singureanu . Peter Bachman x [mailto: Matt Blackman, Sequoia]

Back to Security Main Page

Agenda

  1. (2 min) Roll Call, Agenda Approval
  2. (5 min) Review and Approval of April 3rd minutes
  3. (5 min) TF4FA Normative Ballot - time to vote - Mike
  4. (15 min) FHIR Security Updates - John
  5. (15 min) Security Cologne May WGM Agenda - Kathleen

Meeting Minutes DRAFT

Chris Shawn, chair Roll Call, Agenda Review, Meeting Minutes approval

http://wiki.hl7.org/index.php?title=April_10,_2018_Security_Conference_Call Meeting Minutes Approval (Kathleen/Johnathan) Opposed: none; Abstentions: none; Approved: 12

TF4FA Ballot - Mike

  • time to vote, we're hoping things to go well
  • Ballot is Normative
  • Intend to contue with the PSAF charter (also mentioned on CBCP); have started work on Audit volume 3
    • Volume 3 will have elements of life cycle eents and Audit and Provenance
    • A&P are related, the work with did with EHR - Provenance of things an dlifecycle events and audit
    • first thought is to look into block chain technology--signed ledger idea behind that---trust history; we'e already brough up a little of this...we will not get too detailed in it
    • we have idea of by September by then t ballot in January - depending on how the current two volumes go with Normative

FHIR Security update _JohnM

  • we are working through the ONC API and seucirty
    • next item was 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 exisiting security works--which is not desired
    • is it input validation?
    • we didnt' 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 seucrit 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)

  • picking up on themes discussed
  • opening Security WG

<<add link>>

  • Update on ballot