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Difference between revisions of "February 20, 2018 Security Conference Call"

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#''(2 min)'' '''Roll Call, Agenda Approval'''  
 
#''(2 min)'' '''Roll Call, Agenda Approval'''  
 
#''(5 min)'' '''Review and Approval of [http://wiki.hl7.org/index.php?title=February_13,_2018_Security_Conference_Call Feb.13, 2018 minutes] and [http://wiki.hl7.org/index.php?title=HL7_January_2018_-_New_Orleans_US_MINUTES&action=edit&redlink=1 New Orleans Jan 2018 WGM Minutes] - Thank you Princess Trish! We've had a week to review. Time to approve
 
#''(5 min)'' '''Review and Approval of [http://wiki.hl7.org/index.php?title=February_13,_2018_Security_Conference_Call Feb.13, 2018 minutes] and [http://wiki.hl7.org/index.php?title=HL7_January_2018_-_New_Orleans_US_MINUTES&action=edit&redlink=1 New Orleans Jan 2018 WGM Minutes] - Thank you Princess Trish! We've had a week to review. Time to approve
#''(5 min)'' '''TEFCA Comment Review [https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20and%20Privacy%20Policy/TEFCA%20Comments/TEFCA%20Response%20-%20Draft%20-%2020180216%20-%20Clean.docx Final HL7 Draft Comments]''' - Kathleen Connor.
+
#''(5 min)'' '''TEFCA Comment Review [https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20and%20Privacy%20Policy/TEFCA%20Comments/HL7%20TEFCA%20Response%20Final%2002.20.18.pdf Final HL7 Draft Comments] and [https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20and%20Privacy%20Policy/TEFCA%20Comments/TEFCA%20Security%20Appendix%20Final%2002.20.18.pdf TEFCA Security Appendix]''' - Kathleen Connor.
 
#''(5 min)'' '''TF4FA Updates from PSAF call''' - Mike Davis
 
#''(5 min)'' '''TF4FA Updates from PSAF call''' - Mike Davis
#''(5 min)'' '''FHIR Security Block Vote''' Call is scheduled today. John
+
#''(5 min)'' '''FHIR Security Block Vote''' Call is scheduled today. John  
 
#''(30 min)'' Review March Harmonization initial proposals to add HCS Security Classification/Confidentiality codes, Category/Sensitivity codes, and Security Control/Purpose of Use, Obligation, and Refrain policy codes to HL7 Version 2  
 
#''(30 min)'' Review March Harmonization initial proposals to add HCS Security Classification/Confidentiality codes, Category/Sensitivity codes, and Security Control/Purpose of Use, Obligation, and Refrain policy codes to HL7 Version 2  
 
*'''[https://gforge.hl7.org/gf/project/security/docman/Harmonization/July%202017%20Harmonization/March%202018%20Harmonization/2018Mar_HARM_InitialPROPOSAL_VOCAB_Security_ulrike_merrick_Sec1_HL70952.docx Confidentiality]''' - Makes no change to code system.
 
*'''[https://gforge.hl7.org/gf/project/security/docman/Harmonization/July%202017%20Harmonization/March%202018%20Harmonization/2018Mar_HARM_InitialPROPOSAL_VOCAB_Security_ulrike_merrick_Sec1_HL70952.docx Confidentiality]''' - Makes no change to code system.
Line 61: Line 61:
 
*'''[https://gforge.hl7.org/gf/project/security/docman/Harmonization/July%202017%20Harmonization/March%202018%20Harmonization/2018Mar_HARM_InitialPROPOSAL_VOCAB_Security_ulrike_merrick_Sec3_HL70719_v3.docx Purpose of Use]''' Adds 4 new POU codes: Break the Glass, Emergency Room Treatment, Coordination of Care, and Healthcare Delivery Monitoring  
 
*'''[https://gforge.hl7.org/gf/project/security/docman/Harmonization/July%202017%20Harmonization/March%202018%20Harmonization/2018Mar_HARM_InitialPROPOSAL_VOCAB_Security_ulrike_merrick_Sec3_HL70719_v3.docx Purpose of Use]''' Adds 4 new POU codes: Break the Glass, Emergency Room Treatment, Coordination of Care, and Healthcare Delivery Monitoring  
 
*[https://gforge.hl7.org/gf/project/security/docman/Harmonization/July%202017%20Harmonization/March%202018%20Harmonization/Dear%20Security%20Work%20Group%20kc.docx Background from Riki Merrick] - Kathleen
 
*[https://gforge.hl7.org/gf/project/security/docman/Harmonization/July%202017%20Harmonization/March%202018%20Harmonization/Dear%20Security%20Work%20Group%20kc.docx Background from Riki Merrick] - Kathleen
 +
 
==Meeting Materials==
 
==Meeting Materials==
 
#March Harmonization Schedule
 
#March Harmonization Schedule

Revision as of 19:15, 20 February 2018

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Attendees

x Member Name x Member Name x Member Name x Member Name
. John Moehrke Security Co-chair x Kathleen Connor Security Co-chair . 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
. Mohammed Jafari . Beth Pumo . Ioana Singureanu . Rob Horn
x Diana Proud-Madruga . Serafina Versaggi x Joe Lamy . Greg Linden
. Paul Knapp . Grahame Grieve . Johnathan Coleman . Aaron Seib
. Ken Salyards . Jim Kretz . Gary Dickinson . Dave Silver
. Oliver Lawless . Joyce] . David Tao . Nathan Botts
x Francisco Jauregui] . Bo Dagnall . Man x Theresa Connor

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Agenda

  1. (2 min) Roll Call, Agenda Approval
  2. (5 min) Review and Approval of Feb.13, 2018 minutes and New Orleans Jan 2018 WGM Minutes - Thank you Princess Trish! We've had a week to review. Time to approve
  3. (5 min) TEFCA Comment Review Final HL7 Draft Comments and TEFCA Security Appendix - Kathleen Connor.
  4. (5 min) TF4FA Updates from PSAF call - Mike Davis
  5. (5 min) FHIR Security Block Vote Call is scheduled today. John
  6. (30 min) Review March Harmonization initial proposals to add HCS Security Classification/Confidentiality codes, Category/Sensitivity codes, and Security Control/Purpose of Use, Obligation, and Refrain policy codes to HL7 Version 2

Meeting Materials

  1. March Harmonization Schedule
  • Initial Proposal Submission Deadline - Feb. 28th
  • Technical Review by March 6th
  • Final Proposal Submission Deadline - March 16th
  • Harmonization Meeting - March 20 - 21
  1. "Is Privacy Obsolete" Study Group Page"
  2. FHIR Security WG Call
  3. FHIR Consumer Centered Data Exchange (CCDE) Connectathon

Meeting Minutes DRAFT