This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

Difference between revisions of "June 09, 2015 Security WG Conference Call"

From HL7Wiki
Jump to navigation Jump to search
Line 61: Line 61:
 
'''Approval of June 02, 2015 Meeting Minutes'''
 
'''Approval of June 02, 2015 Meeting Minutes'''
  
−
* The minutes for the June 02 meeting were unanimously approved.
+
* The minutes for the June 2 meeting were approved with seven (7) affirmatives and one (1) abstention (John M).
−
Meeting minutes approved with seven (7) affirmative and one (1) abstention (JohnM)
 
  
 +
'''PASS Access Control Conceptual Model (SOA)''' - Diana
  
 +
* Diana met with Ken Rubin and explored the SOA Wiki so that Diana could figure out where things are.
 +
** SOA is using a Wiki on Wikispaces that Ken has been paying for out of pocket.
 +
** Unfortunately, all of the Wikis that relate to PASS have expired.
 +
** All of the legacy information that was contained in the sub-Wikis still exist, but we can’t get to it without paying to resurrect the sub-Wikis.
  
−
'''PASS Access Control Conceptual Model (SOA)''' - Diana
+
* The underlying model should align with PMAC. Kathleen would like to speak with EHR/Pat to make sure this is being done.
−
* Diana needs to work with Ken Rubin to retrieve relevant information of data/documents found on the now expired PASS Access Control wikispaces site.
 
−
* the underlying model should align with PMAC - Kathleen would like to speak with EHR/Pat to make sure this is being done
 
−
** using the XAMCL terms...
 
−
 
 
  
 
'''Vocabulary Alignment''' - Diana
 
'''Vocabulary Alignment''' - Diana
−
*
 
  
 +
* No update as there was no meeting held on the project this week.
  
 
'''Discussion on FHIR Consent Directive, Contract'''
 
'''Discussion on FHIR Consent Directive, Contract'''
−
* Kathleen, JohnM, Diana will work up a project plan to move forward for a FHIR plan
 
−
* JohnM has volunteers to create the FHIR workup and do the FHIR edits for the CBCC/Security groups
 
−
* do we want to re-start the FHIR Consent meeting work (create meeting) to start in two weeks
 
  
 +
* Kathleen, John M, and Diana will work up a project plan to move forward for a FHIR plan.
  
 +
* John M has volunteers to create the FHIR workup and do the FHIR edits for the CBCC/Security groups.
 +
 +
* Do we want to re-start the FHIR Consent meetings? Yes, we will re-start these meetings in two weeks.
  
 
'''2015 HL7 October Meeting, Atlanta, Georgia'''
 
'''2015 HL7 October Meeting, Atlanta, Georgia'''
  
−
Agenda items to be added
+
Agenda items to be added:
 +
 
 
* Security Architecture Framework (project status)
 
* Security Architecture Framework (project status)
 
* Demonstrations for implementations of ''Privacy on FHIR'' work - applications of HCS to a healthcare environment
 
* Demonstrations for implementations of ''Privacy on FHIR'' work - applications of HCS to a healthcare environment
 
* New HIMSS ''self-run'' demo
 
* New HIMSS ''self-run'' demo
 
* HEART
 
* HEART

Revision as of 16:25, 16 June 2015

Attendees

x Member Name x Member Name x Member Name
x Mike DavisSecurity Co-chair . Duane DeCouteau . Chris Clark
x John MoehrkeSecurity Co-chair . Johnathan Coleman . Aaron Seib
? Alexander Mense Security Co-chair Ken Salyards x Christopher Brown TX
. Trish WilliamsSecurity Co-chair . Gary Dickinson . Tim McKay
x Kathleen Connor . Ioana Singureanu . Mohammed Jafari
x Suzanne Gonzales-Webb Darrell Woelk . Galen Mulrooney
x Diana Proud-Madruga . Reed Gelzer x William Kinsley
x Rick Grow [mailto: ] . Paul Knapp

Back to Security Main Page

Agenda DRAFT

  1. (05 min) Roll Call, June 02, Meeting Minutes
  2. (10 min) PASS Access Control Conceptual Model (SOA) - Diana, Don Jorgenson
  3. (10 min) Vocabulary Alignment Project - Diana/Reed
  4. (10 min) FHIR Contract, Consent Directive Discussion (tentative)
  5. (05 min) October 2015 HL7 WGM - Atlanta, Georgia USA - agenda items
  6. (as time allows) FHIR disposition - review/discussion, ongoing agenda item
  7. (as time allows) Other business, action items, and adjournment

Meeting Minutes

Approval of June 02, 2015 Meeting Minutes

  • The minutes for the June 2 meeting were approved with seven (7) affirmatives and one (1) abstention (John M).

PASS Access Control Conceptual Model (SOA) - Diana

  • Diana met with Ken Rubin and explored the SOA Wiki so that Diana could figure out where things are.
    • SOA is using a Wiki on Wikispaces that Ken has been paying for out of pocket.
    • Unfortunately, all of the Wikis that relate to PASS have expired.
    • All of the legacy information that was contained in the sub-Wikis still exist, but we can’t get to it without paying to resurrect the sub-Wikis.
  • The underlying model should align with PMAC. Kathleen would like to speak with EHR/Pat to make sure this is being done.

Vocabulary Alignment - Diana

  • No update as there was no meeting held on the project this week.

Discussion on FHIR Consent Directive, Contract

  • Kathleen, John M, and Diana will work up a project plan to move forward for a FHIR plan.
  • John M has volunteers to create the FHIR workup and do the FHIR edits for the CBCC/Security groups.
  • Do we want to re-start the FHIR Consent meetings? Yes, we will re-start these meetings in two weeks.

2015 HL7 October Meeting, Atlanta, Georgia

Agenda items to be added:

  • Security Architecture Framework (project status)
  • Demonstrations for implementations of Privacy on FHIR work - applications of HCS to a healthcare environment
  • New HIMSS self-run demo
  • HEART
Retrieved from "https://wiki.hl7.org/w/index.php?title=June_09,_2015_Security_WG_Conference_Call&oldid=101252"