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May 27, 2014 Security WG Conference Call
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Attendees
Member Name | Present | Member Name | Present | Member Name | Present | ||
---|---|---|---|---|---|---|---|
Mike Davis Security Co-chair | x | John Moehrke Security Co-chair | Trish Williams Security Co-chair | ||||
Bernd Blobel, Security Co-chair | Johnathan Coleman | x | Kathleen Connor | x | |||
Duane DeCouteau | Reed Gelzer | Suzanne Gonzales-Webb CBCC Co-chair | x | ||||
Rick Grow | x | David Henkel | x | Mohammed Jafari | |||
Don Jorgenson | Diana Proud-Madruga | x | Harry Rhodes | ||||
Ioana Singureanu | . | . | . | Ross Freeman | . | ||
Amanda Nash | Walter Suarez | . | Tony Weida | x | |||
Chris Clark | . | Paul Petronelli | x | Aaron Seib | x | ||
Alexander Mense | . | . | . |
Agenda
- (05 min) Roll Call, May 2014 Phoenix WGM Minutes.docx Approve WGM minutes
- (10 min) Way with Verbs - Kathleen
- (10 min) Trust Policy Vocabulary - Kathleen (not discussed)
- (10 min) Consider liaison for FHIR development - Paul Petronelli
- (05min) Other business, action items, and adjournment
Meeting Minutes
Meeting Minutes for May 22 approved. (Note no co-chair avaialbe for 4/29 meeting--no meeting
Way with Verbs (verb comparison spreadsheet [add link]) - Diana
Presentation of spreadsheet containing Verb terms with definitions, comparison of EHR Functional Model Definition, Lifecycle Record Definition, OASIS Privacy by Design Document, S&P Ontology Definition
37.43
Make a note between FHIR implementation and HL7 Security WG; along the lines of threat assessments, vulnerabilities, penetration type testing in the development environment
- We have a FHIR Liaison - John Moehrke, FHIR Liaison to Security
- We have been working for some time with FHIR to develop the Security labeling portion of it (including demonstrations using FHIR resources); we have been participating in the FHIR connect-ta-thons regularly
- Developer will be attending Security WG meetings starting in September (we are a designated developer in FHIR)
- We will need to clarify with John Moehrke his role as the FHIR liaison (no rush, we can wait until John is on the call)