Difference between revisions of "March 6, 2018 Security Conference Call"

Revision as of 10:13, 13 March 2018

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
.	Mohammed Jafari	x	Beth Pumo	.	Ioana Singureanu	.	Rob Horn
x	Diana Proud-Madruga	.	Serafina Versaggi	.	Joe Lamy	.	Greg Linden
.	Paul Knapp	.	Grahame Grieve	.	Johnathan Coleman	.	Aaron Seib
.	Ken Salyards	x	Jim Kretz	.	Gary Dickinson	x	Dave Silver
.	Oliver Lawless	.	Joyce]	.	David Tao	.	Nathan Botts
x	Francisco Jauregui	.	Bo Dagnall	.	[1]	.	Theresa Connor

(2 min) Roll Call, Agenda Approval
(5 min) Review and Approval of Feb.27, 2018 minutes
(15 min) Discuss potential updates to the HL7 FHIR 4 Security Best Practices portion of the FHIR 4 spec, based on relevant portions of the ONC published report “Key Privacy and Security Considerations for Healthcare Application Programming Interfaces (APIs)” See Links in Materials below. Johnathan Coleman
(10 min) TF4FA Ballot Update from PSAF Call - Mike Davis and Chris Shawn
(25 min) Initial Harmonization Proposal Discussion See Materials for relevant links - Kathleen
(1 min) FHIR Security call cancelled John Moehrke @ HIMSS
(1 min) Action Items, Next call, Adjourn.

Chris chaired.
Agenda was approved.
Feb 27 Minutes approved. Mike Davis moved. Kathleen seconded. Beth abstained because she was not present. 7-1-0. (Dave Staggs joined after this vote.)
Johnathan introduced opportunity for Security wG to update FHIR Security Informative Content with the results of the ONC published report “Key Privacy and Security Considerations for Healthcare Application Programming Interfaces (APIs)” Johnathan gave an overview of the information in the meeting materials.
After a walk though for the WG, Johnathan moved that the Security WG consider creating a "mini-project" within the FHIR Security project to develop an approach for incorporating this material (See below in Meeting Materials).

@@ Line 76: / Line 76: @@
 *[https://gforge.hl7.org/gf/project/security/docman/Harmonization/July%202017%20Harmonization/March%202018%20Harmonization/March%202018%20Initial%20Submission/2018Mar_HARM_INITIALPROPOSAL_VOCAB_SECURE_kathleen_connor_SEC2%20POU%20HL7%200953_20180228231358.docx POU Obligation and Refrain Handling Instructions for V2 with Additions and Revisions for V3]
 *[https://gforge.hl7.org/gf/project/security/docman/Harmonization/July%202017%20Harmonization/March%202018%20Harmonization/March%202018%20Initial%20Submission/2018Mar_HARM_INITIALPROPOSAL_VOCAB_SECURE_kathleen_connor_Authorization%20and%20Delegation%20Policy%20codes_201802282.doc Authorization and Delegation Policy]
+*Press Release: https://www.cms.gov/Newsroom/MediaReleaseDatabase/Press-releases/2018-Press-releases-items/2018-03-06.html
+*Fact Sheet: https://www.cms.gov/Newsroom/MediaReleaseDatabase/Fact-sheets/2018-Fact-sheets-items/2018-03-06.html
+*Speech: https://www.cms.gov/Newsroom/MediaReleaseDatabase/Press-releases/2018-Press-releases-items/2018-03-06-2.html