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||||.||[mailto:mense@fhtw.onmicrosoft.com Alexander Mense] Security Co-chair
 
||||.||[mailto:mense@fhtw.onmicrosoft.com Alexander Mense] Security Co-chair
 
|-
 
|-
||  x||[mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb] CBCC Co-Chair   
+
||  x||[mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb] CBCP Co-Chair   
||||.||[mailto:jc@securityrs.com Johnathan Coleman] CBCC co-chair
+
||||.||[mailto:jc@securityrs.com Johnathan Coleman] CBCP co-chair
 
||||.||[mailto:christopher.shawn2@va.gov Chris Shawn] Security co-chair
 
||||.||[mailto:christopher.shawn2@va.gov Chris Shawn] Security co-chair
 
|-
 
|-
 
||  .||[mailto:jim.kretz@samhsa.hhs.gov Jim Kretz]
 
||  .||[mailto:jim.kretz@samhsa.hhs.gov Jim Kretz]
||||.||[mailto:kenneth.salyards@samhsa.hhs.gov Kenneth Salyards]
+
||||x||[mailto:kenneth.salyards@samhsa.hhs.gov Kenneth Salyards]
||||.||[mailto:nathanbotts@westat.com Nathan Botts] Mobile co-chair
+
||||x||[mailto:Shamil.Nizamov@gov.bc.ca Shamil Nizamov]
 
|-
 
|-
 
||  .||[mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga]
 
||  .||[mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga]
||||.||[mailto:joe.lamy@aegis.net Joe Lamy] AEGIS
+
||||x||[mailto:joe.lamy@aegis.net Joe Lamy] AEGIS
||||x||[mailto:Beth.Pumo@kp.org Beth Pumo]
+
||||.||[mailto:Beth.Pumo@kp.org Beth Pumo]
 
|-
 
|-
 
||  .||[mailto:irina.connelly@gtri.gatech.edu Irina Connelly]
 
||  .||[mailto:irina.connelly@gtri.gatech.edu Irina Connelly]
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||||.||[mailto:mike.davis@va.gov Mike Davis]
 
||||.||[mailto:mike.davis@va.gov Mike Davis]
 
|-
 
|-
||  x||[mailto:peter.van.liesdonk@philips.com Peter van Liesdonk]
+
||  .||[mailto:peter.van.liesdonk@philips.com Peter van Liesdonk]
||||x||[mailto:isaac@epic.com Isaac Vetter]
+
||||.||[mailto:isaac@epic.com Isaac Vetter]
||||x||[mailto:acg.internasjonal@gmail.com Theresa Ardal Connor]
+
||||.||[mailto:acg.internasjonal@gmail.com Theresa Ardal Connor]
 
|-
 
|-
 
|}
 
|}
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==Minutes==
 
==Minutes==
 +
* John chaired
 +
* approval of agenda without additions
 +
* approval of [[HL7 FHIR Security 2018-12-11]] Minutes
 +
** Motion Suzanne/Joe: 4-0-0
 +
* Announcements
 +
** none
 +
* security tagging in FHIR Documents, and how that relates to CDA security tagging (minimal, and DS4P)
 +
** Likely needs text on the security-labels page to explain high-water-mark
 +
** That text could be referenced on Bundle page
 +
** Pointer to that text would be on the security/privacy module page
 +
** Work on this in January
 +
* Review CarePlan FHIR Connectathon and HIMSS demo for impact on FHIR Security/privacy opportunity improvements -- Kathleen
 +
** Main new advancement over previous FHIR connectathon is the experimentation with OAuth scopes to include security codes
 +
* Plan for maturing security (and privacy) parts of FHIR -- [http://build.fhir.org/versions.html#maturity FMM]
 +
** Need tests for significant portions of Provenance and AuditEvent
 +
** Need evidence of implementations
 +
** should leverage existing CarePlan connectathon efforts
 +
* All security open http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemBrowse&tracker_id=677&tracker_query_id=4967
 +
* New business
 +
* closed 55 minutes

Latest revision as of 22:30, 18 December 2018

Call Logistics

Weekly: Tuesday at 02:00 pm EST

Web conference desktop and VOIP https://www.freeconferencecall.com/join/security36 
Online Meeting ID: security36
Phone: +1 515-604-9567, Participant Code: 880898
 Please be aware that teleconference meetings are recorded to assist with creating the meeting minutes 

Back to HL7 FHIR security topics

Attendees

Member Name Member Name Member Name
x John Moehrke Security Co-Chair x Kathleen Connor Security Co-Chair . Alexander Mense Security Co-chair
x Suzanne Gonzales-Webb CBCP Co-Chair . Johnathan Coleman CBCP co-chair . Chris Shawn Security co-chair
. Jim Kretz x Kenneth Salyards x Shamil Nizamov
. Diana Proud-Madruga x Joe Lamy AEGIS . Beth Pumo
. Irina Connelly . Matt Blackman Sequoia . Mark Underwood NIST
. Peter Bachman . Grahame Greve FHIR Program Director . Kevin Shekleton (Cerner, CDS Hooks)
. Luis Maas . Julie Maas . Francisco Jauregui
. Gary Dickinson . Dave Silver . Mike Davis
. Peter van Liesdonk . Isaac Vetter . Theresa Ardal Connor

Agenda


ACTIONS

references

Minutes

  • John chaired
  • approval of agenda without additions
  • approval of HL7 FHIR Security 2018-12-11 Minutes
    • Motion Suzanne/Joe: 4-0-0
  • Announcements
    • none
  • security tagging in FHIR Documents, and how that relates to CDA security tagging (minimal, and DS4P)
    • Likely needs text on the security-labels page to explain high-water-mark
    • That text could be referenced on Bundle page
    • Pointer to that text would be on the security/privacy module page
    • Work on this in January
  • Review CarePlan FHIR Connectathon and HIMSS demo for impact on FHIR Security/privacy opportunity improvements -- Kathleen
    • Main new advancement over previous FHIR connectathon is the experimentation with OAuth scopes to include security codes
  • Plan for maturing security (and privacy) parts of FHIR -- FMM
    • Need tests for significant portions of Provenance and AuditEvent
    • Need evidence of implementations
    • should leverage existing CarePlan connectathon efforts
  • All security open http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemBrowse&tracker_id=677&tracker_query_id=4967
  • New business
  • closed 55 minutes