Jul 17, 2018 Security Conference Call

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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
x	Diana Proud-Madruga		x	Francisco Jauregui			Joe Lamy		.	Greg Linden
.	Rhonna Clark		.	Grahame Grieve		.	Johnathan Coleman		.	[mailto: Matt Blackman, Sequoia]
.	Mohammed Jafari		.	Jim Kretz		.	Peter Bachman		x	Dave Silver
.	Beth Pumo		.	Bo Dagnall		.	Riki Merrick		.	[mailto: Julie Maas]

Agenda

1. (2 min) Roll Call, Agenda Approval
2. (5 min) Review and Approval of June 26, Security Call postponed to next agenda
3. (5 min) GDPR whitepaper on FHIR- Alex, John, Kathleen
4. (5 min) TF4FA Normative Ballot reconciliation - Mike, Chris
   • TF4FA Ballot Reconciliation
   • Meetings begin: July 17, 2018 (Tuesdays, 11:00 AM Eastern; freeconference.com
5. (10 min) PASS Audit reconciliation - Mike
   • http://wiki.hl7.org/index.php?title=PASS_Healthcare_Audit_Services
6. (15 min) TF4FA Trust Framework Volume 3 (placeholder) - Mike, Chris
7. (05 min) Placeholder: HL7 WGM Baltimore planning

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Meeting Minutes (DRAFT)

Chair: Chris Shawn

HL7 GDPR

• No update

TF4FA Ballot Reconciliation

• missing a few key players this AM
• documentation pulled down and will be ready, better prepared for next week
• Weekly, 11AM EST on Tuesday

PASS AUDIT Starting those meeting next week on Friday

• weekly, 12noon EST on Friday

'TF4FA

• in progress
• working on Volume 3
  • in order to set up something to talk about; taking some of the previous conceptual models.
  • planning call to discuss the materials - current materials are draft
  • leveraging the life cycle events between EHR and xx - completed together for the Healthcare lifecycle events

• W3C/HL& material - showing the provenance information
  • key dimensions of provenance, wrapping up into higher order terminology so that its easier to unders
• Audit
• diagram - Overview of the mapping of general CRUDE/LCE Model -maps create an dupdate the lifecycle eveents in HL7
  • approx. 16 different lifecycle events
• Mapping Tables
  • generalized Provenance Model - leveraging the audit serice; just as audit has on client side, will now also be source of provenance events; need to be recognized by the client to do anything with them
  • client supplies tose events a/skeleton to a provence disposition service (configurable) service takes events and has a deliverby mechanism to send to proper place
  • provenance events are then recordd to a digital ledger, for example
  • visualizing two types of actions ; provenance writteent into a resource or written to a digital ledger
    • this way multiple entities are recorded over time

• section 2.4 - use caes: provenance recording
  • needs to be edited, walked thorugh for correctness

meets critieria for standard model

• anticipate that we will have something in September for review at the WGM - intended and on track ballot in January 2019

• weekly call: (to be set up, TBD) next week

• Need volunteers for provenance, provenance models - HL7 is moving forward and need volunteers to support

HL7 WGM - Baltimore

• Suzanne to post general agenda
  • add TF4FA Volume discussion

New Agenda Items? - none

Motion to adjorned:(Suzanne) Meeting adjorned at 1220 Arizona time --Suzannegw (talk) 15:20, 17 July 2018 (EDT)