HL7 WGM Atlanta October 2015

Minutes from Security WG

Tuesday Q1

Opening Security WG Meeting Introductions

• Attendees
  • Chaired by Mike Davis - Co-Chair
  • Princess Trish Williams - Co-Chair
  • Alex Mense - Co-Chair
  • John Moehrke - Co-Chair
  • Hideyuki Miyohara
  • Johnathan Coleman
  • Duane De Couteau
  • Suzanne Gonzales-Webb
  • Kathleen Connor
  • Diana Proud-Madruga

Approval of agenda

• Agenda Reviewed HL7 WGM OCTOBER 2015 - Atlanta, Georgia USA Security WG
  • Moved - Trish, Seconded - Johnathan Coleman, Approved 9/0/0

Approval of Previous WGM Minutes

• Minutes Reviewed HL7 WGM May 2015 - Paris, France - Security WG - Minutes
  • Moved - Trish, Seconded - Kathleen Connor, Approved 10/0/0
    • Discussion on Wed Q4 session and separation of consent from contract in minutes. It was requested to have a computable method to provide evidence that consent was obtained. It was relayed that all except two items are optional in the profile for consent. Nothing was decided at this meeting - just a consensus reached but contingent on CBCC approval. Subsequently CBCC did not give approval.

International Report outs

• Japan (Hideyuki) is commencing Social Security number. Intention to create Japanese Medical Association want to define a new healthcare number for medical treatment. Want to introduce in 2018. Currently, each hospital has a separate number and therefore it is difficult to share information using patient number.
• Austria (Alex): ELGA will start in Dec 2015. Next step will be implementing tele-health and then to provide an infrastructure for tele-monitoring. Timeframe about 3 years.
  • Europe projects looking at cross country sharing - refer to International Council presentations.
  • In June Europe agreed on 'Right to Forget' - next step will be working out details to be completed by end of 2015. Possibly become law in 2018.
• Australia (Trish) PCEHR being renamed at MyHealthRecord. Push for more clinical engagement with the national system. Revision of governance for development organisation (replacing NEHTA).
• Other SDO update
  • ISO (Hideyuki) No updates since May, Next meeting in Bern in Nov 2015.
  • OASIS Trust Elevation (Diana) working on 4th deliverable - protocols for trust elevation. Looking at different models for implementation. They are seeking input and comments. Possible need for harmonisation. Diana will pass on to distribute to HL7 Sec WG.
  • OASIS XSPA (Mike) working with Sequoia - working on information to convey consent. Also updating to include move to Vocabs to HL7.
  • ANSI INCITS (US TAG for ISO JTC1 SC27). Next Generation Access Control (NGAC) - (very) technical specification
  • IHE (John) - Entering phase for new proposals. Working to align IUA profile with the SMART and HEART work. New consent profile to support codeable consents as opposed to BPPC.

Tuesday Q2

PASS AC ballot reconciliation (Security,CBCC,SOA)

• Attendees
  • Chaired by Mike Davis - Co-Chair
  • Princess Trish Williams - Co-Chair
  • Alex Mense - Co-Chair
  • John Moehrke - Co-Chair
  • Hideyuki Miyohara
  • Duane De Couteau
  • Kathleen Connor
  • Diana Proud-Madruga
  • Don Jorgensen (SOA)
  • Ken Rubin (SOA)
  • Vadim Polyakov vpolyakov@ikovaloa.com (SOA)

Tuesday Q3

Security WG Project Meeting: Data Provenance (w/Harry), review for final publication

• Joint with CBCC
• DPROV ID DSTU http://gforge.hl7.org/gf/download/docmanfileversion/8905/13498/HL7_CDAR2_DPROV_IG_DSTU.pdf

Tuesday Q4

Security WG Project Meeting FHIR Security and Privacy (announcement to be made) - TENTATIVE Entire Quarter

• Attendees
  • Chaired by

Wednesday Q1

Joint w/ EHR, CBCC, SOA Security - EHR Hosting

Wednesday Q2

Joint w/ SOA PSS SOA Security Existing project - PASS Access Control

Wednesday Q3

Hosting FHIR

• Attendees
  • Chaired by

FHIR use of OAuth, OpenID, and UMA IHE-ITI, SMART, HEART, others?

AuditEvent and Provenance DSTU 2.1

Wednesday Q4

TBD - EHR/Vocab alignment sub-group * TENTATIVE *

• Attendees
  • Chaired by

Thursday Q1

Security WG Project Meeting: Hosting FHIR Informal joint with CBCC

• Attendees
  • Chaired by

FHIR Consent Resource / Profile / Questionnaire Work Session

Thursday Q2

Security WG Project Meeting Discussion on Future work items

• Attendees
  • Chaired by

* Future security tutorials (free or paid) future planning

* Workgroup Health Decision making, Liaisons

Thursday Q3

• Attendees
  • Chaired by

• Not scheduled, no room assigned TBD - EHR/Vocab alignment sub-group * TENTATIVE *