HL7 FHIR Security 2016-3-8

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Weekly: Tuesday at 05:00 EST (2 PM PST)

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Attendees

	Member Name			Member Name			Member Name
x	John Moehrke Security Co-Chair		x	Kathleen Connor Security Co-Chair		.	Suzanne Gonzales-Webb CBCC Co-Chair
.	Gary Dickinson EHR Co-Chair		.	Johnathan ColemanCBCC Co-Chair		.	Mike Davis
.	Reed Gelzer RM-ES Lead		x	Glen Marshal		.	Galen Mulrooney
.	Dave Silver		x	Rob Horn		x	Judy Fincher
x	Diana Proud-Madruga		.	Beth Pumo		x	Oliver Lawles

Agenda

• Roll; approval of agenda and March 1, 2016 minutes
• Any changes expecting to be tested at the next FHIR Connectathon need to be submitted into the build by March 27th.

• CPs for Review
  • Security CP 9563Add onBehalfOf to Signature datatype - FM voted to recommend that Security adopt this approach to capturing delegation relationship between a signer party that delegates actual signing to another entity, especially where there is more than one signer.
  • Security PC 9407 Align AuditEvent and Provenance action/activity element definition Continue work on activity definitions.
• Next set of discussion
  • 9417 Add a new Provenance.entity.lifecycle element to align with Audit.entity.lifecycle. Align definitions. (Kathleen Connor) Persuasive with Mod
  • 7568 2015May core #859 - How are agent and activity linked? (Kathleen Connor) None
  • 9407 Align AuditEvent and Provenance action/activity element. Recommend "Provenance.activity". (Kathleen Connor) None
  • 9150 Provenance TODO section cleanup (John Moehrke) None
  • 9151 AuditEvent has TODO section to be removed (John Moehrke) None
  • 9166 Break-Glass method defined doesn't include AuditEvent effect. (John Moehrke) None
  • 9167 AuditEvent needs to make more obvious how to record a break-glass event (John Moehrke) None
  • 9176 Security-Labels page for _confidentialiy points at all "Confidentiality" codes, not just _confidentiality. (John Moehrke) None
  • 9563 Add onBehalfOf to Signature datatype (Kathleen Connor) None
  • 9564 Should FHIR AuditEvent resource include DICOM extension of ATNA Audit log message ? (Madhusudana B Shivalinge Gowda) None

Minutes

• Chair
• Review/approval of agenda and minutes
• RE: Security CP 9563Add onBehalfOf to Signature datatype
  • “onBehalfOf" definition of " = Agent who delegated signing or did not have the legal standing to sign for themselves (such as a child) e.g., a party to a contract, consent directive, witness, attester, etc.
  • Add "onBehalfOfReference" definition: The delegator for which the “who” Reference, e.g., a Device, signed on behalf of. The delegator can only be a Referenced Resource type in the context in which the signature is used. E.g., in a contract, where a signing party must have legal standing, by limiting Referenced resources to Organizational or Person like Resources, may be enough of a constraint to prevent a device being the delegator to another device and thereby a signer which must have legal standing.
  • NOTE that W3C PROV Namespace has a description for "actedOnBehalfOf" = "Delegation is the assignment of authority and responsibility to an agent (by itself or by another agent) to carry out a specific activity as a delegate or representative, while the agent it acts on behalf of retains some responsibility for the outcome of the delegated work.

• RE:Security CP 9407 - aligned AuditEvent.activity and Provenance.activity.