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HL7 WGM Atlanta October 2015

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Minutes from Security WG

Tuesday Q1

  • 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
  • Agenda Reviewed [[1]]
    • Moved - Trish, Seconded - Johnathan Coleman, Approved 9/0/0
    • * Minutes
    • [2]
    • Approved 10/0/0
    • Trish - Moved
    • Kathleen Connor - Seconded
      • 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 Reportout
    • ISO - Hideyuki
      • ISO meeting in Bern in Nov 2015.
      • Japan 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.
    • Alex
      • Austria: 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.
    • 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
      • Diana - OASIS Trust Elevation 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.
      • Mike - OASIS XSPA working with Sequoia - working on information to convey consent. Also updating to include move to Vocabs to HL7.
      • ANSI Insights (monitoring WG1 in ISO 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

  • 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)

PASS AC ballot reconciliation (Security,CBCC,SOA)

Tuesday Q3

  • Attendees
    • Chaired by

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

Tuesday Q4

  • Attendees
    • Chaired by

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



Wednesday Q1

  • Attendees
    • Chaired by Mike