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* [mailto:ecoyne@drc.com Ed Coyne] | * [mailto:ecoyne@drc.com Ed Coyne] | ||
* [mailto:mike.davis@va.gov Mike Davis] Security Co-chair | * [mailto:mike.davis@va.gov Mike Davis] Security Co-chair | ||
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* [mailto:john.moehrke@med.ge.com John Moehrke] Security Co-chair | * [mailto:john.moehrke@med.ge.com John Moehrke] Security Co-chair | ||
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* [mailto:weida@apelon.com Tony Weida] | * [mailto:weida@apelon.com Tony Weida] | ||
* [mailto:trish.williams@ecu.edu.au Trish Williams] | * [mailto:trish.williams@ecu.edu.au Trish Williams] | ||
| + | * [mailto:bill.braithwaite@equifax.com Bill Braithwaite] | ||
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[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] | ||
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#''(05 min)'' Roll Call, Approve Minutes & Accept Agenda | #''(05 min)'' Roll Call, Approve Minutes & Accept Agenda | ||
#''(05 min)'' '''4th Co-Chair addition ''' - Mike Davis | #''(05 min)'' '''4th Co-Chair addition ''' - Mike Davis | ||
| − | #''( | + | #''(15 min)'' '''Security and Privacy Ontology Ballot Status Update''' - Tony Weida |
| − | #''( | + | #''(20 min)'' '''HL7 Harmonization Meeting''' - Kathleen Connor |
| − | + | #''(05 min)'' '''Approval of the list of ISO documents requested''' - Kathleen Connor | |
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| − | ** [http://gforge.hl7.org/gf/download/docmanfileversion/6648/9095/HL7HarmonizationProposalMarch2012ActSecurityObligationandRefrainPolicyType.doc Act Security, Obligation, and Refrain Policy Vocabulary Harmonization Proposal] | + | Documents to be discussed: |
| + | * Vocabulary | ||
| + | ** [http://gforge.hl7.org/gf/download/docmanfileversion/6646/9093/HL7HarmonizationProposalMarch2012TechnicalCorrectionActPolicyType.doc ActPrivacyPolicyType Technical Correction] | ||
| + | ** [http://gforge.hl7.org/gf/download/docmanfileversion/6648/9095/HL7HarmonizationProposalMarch2012ActSecurityObligationandRefrainPolicyType.doc Act Security, Obligation, and Refrain Policy Vocabulary Harmonization Proposal] | ||
| + | ** [http://gforge.hl7.org/gf/download/docmanfileversion/6647/9094/HL7HarmonizationProposalMarch2012PurposeofUse.doc Purpose of Use Vocabulary Harmonization Proposal HL7 Harmonization Proposal March 2012] | ||
| + | * ISO | ||
| + | ** [http://gforge.hl7.org/gf/download/docmanfileversion/6649/9096/ISOStandardsRequestfromHL7SecurityandCBCCWG.xlsx ISO standards requested by Security and CBCC WG] | ||
| − | ** | + | ==Minutes== |
| + | * Ballot is out for approval of 4th co-chair. Early results are all positive | ||
| + | ** Missed deadline of the 10th was missed, for nominations for new co-chair positions at the Vancouver meeting. | ||
| + | ** There is a process we can use for Interim co-chair. This will hold over until formal | ||
| + | * Ontology | ||
| + | ** Submitting the ontology project for intent to ballot with target beyond Vancouver. | ||
| + | ** there is a risk that we might not have the work done due to resource constraints. If so, we can withdraw our ballot. | ||
| + | * Vocabulary | ||
| + | ** (See items listed above) | ||
| + | ** All 4 items have been submitted to vocab. We have until march to make changes to the proposals. | ||
| + | ** Security Vocabulary Proposal 2 -- was submitted to vocab. We have some time to make final modifications. | ||
| + | *** Kathleen walked us through the proposal as currently stands | ||
| + | ** Security Vocabulary Proposal 2 -- ActSecurityPolicyType, ActObligationSecurityPolicyType, ActRefrainSecuityPolicyType | ||
| + | *** add new object to hold Privacy policy | ||
| + | *** allows something like a CDA document to have at each section within a pointer to policy that (obligations and refrains) that rule over that section. | ||
| + | *** creates new vocabulary -- | ||
| + | *** Action: Reminder to workgroups to review | ||
| + | ** Security Vocabulary Proposal 3 - PurposeOfUse ActReason Vocabulary | ||
| + | *** update to harmonize PurposeOfUse codes | ||
| + | *** added some, clarified others, harmonized with ISO | ||
| + | *** Action: Workgroup members review | ||
| + | * ISO documents request | ||
| + | ** (See item above) | ||
| + | ** see motion below | ||
| + | * Mike observes that we need more education on RIM and vocabulary -- to help us understand our proposals | ||
| + | ** Kathleen suggests that Russ would be the best at explaining to our WG members | ||
| + | ** Action: Tony will reach out to Russ. Attempt a tutorial thursday afternoon in Vancouver | ||
| + | |||
| + | Motions: | ||
| + | * Nominate Kathleen as interim Vocabulary representative for Security Wg | ||
| + | ** Mike makes motion | ||
| + | ** Bill seconds | ||
| + | ** Passes 7,0,0 | ||
| + | * Approve the list of needed ISO documents (see above) as the list of documents that HL7 will request for WG use | ||
| + | ** Kathleen make motion | ||
| + | ** Mike seconds | ||
| + | ** Passes 7,0,0 | ||
Latest revision as of 22:08, 14 February 2012
Security Working Group Meeting
Attendees
- Kathleen Connor
- Ed Coyne
- Mike Davis Security Co-chair
- John Moehrke Security Co-chair
- Tony Weida
- Trish Williams
- Bill Braithwaite
Agenda
- (05 min) Roll Call, Approve Minutes & Accept Agenda
- (05 min) 4th Co-Chair addition - Mike Davis
- (15 min) Security and Privacy Ontology Ballot Status Update - Tony Weida
- (20 min) HL7 Harmonization Meeting - Kathleen Connor
- (05 min) Approval of the list of ISO documents requested - Kathleen Connor
Documents to be discussed:
- Vocabulary
- ISO
Minutes
- Ballot is out for approval of 4th co-chair. Early results are all positive
- Missed deadline of the 10th was missed, for nominations for new co-chair positions at the Vancouver meeting.
- There is a process we can use for Interim co-chair. This will hold over until formal
- Ontology
- Submitting the ontology project for intent to ballot with target beyond Vancouver.
- there is a risk that we might not have the work done due to resource constraints. If so, we can withdraw our ballot.
- Vocabulary
- (See items listed above)
- All 4 items have been submitted to vocab. We have until march to make changes to the proposals.
- Security Vocabulary Proposal 2 -- was submitted to vocab. We have some time to make final modifications.
- Kathleen walked us through the proposal as currently stands
- Security Vocabulary Proposal 2 -- ActSecurityPolicyType, ActObligationSecurityPolicyType, ActRefrainSecuityPolicyType
- add new object to hold Privacy policy
- allows something like a CDA document to have at each section within a pointer to policy that (obligations and refrains) that rule over that section.
- creates new vocabulary --
- Action: Reminder to workgroups to review
- Security Vocabulary Proposal 3 - PurposeOfUse ActReason Vocabulary
- update to harmonize PurposeOfUse codes
- added some, clarified others, harmonized with ISO
- Action: Workgroup members review
- ISO documents request
- (See item above)
- see motion below
- Mike observes that we need more education on RIM and vocabulary -- to help us understand our proposals
- Kathleen suggests that Russ would be the best at explaining to our WG members
- Action: Tony will reach out to Russ. Attempt a tutorial thursday afternoon in Vancouver
Motions:
- Nominate Kathleen as interim Vocabulary representative for Security Wg
- Mike makes motion
- Bill seconds
- Passes 7,0,0
- Approve the list of needed ISO documents (see above) as the list of documents that HL7 will request for WG use
- Kathleen make motion
- Mike seconds
- Passes 7,0,0
