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Difference between revisions of "November 25, 2014 Security WG Conference Call"
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!x||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !! | !x||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !! | ||
|- | |- | ||
| − | || | + | || .|| [mailto:mike.davis@va.gov Mike Davis]Security Co-chair |
||||x|| [mailto:duane.decouteau@gmail.com Duane DeCouteau] | ||||x|| [mailto:duane.decouteau@gmail.com Duane DeCouteau] | ||
||||.|| [mailto:Chris.R.Clark@wv.gov Chris Clark] | ||||.|| [mailto:Chris.R.Clark@wv.gov Chris Clark] | ||
|- | |- | ||
| − | || | + | ||x|| [mailto:john.moehrke@med.ge.com John Moehrke]Security Co-chair |
||||.|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair | ||||.|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair | ||
||||.|| [mailto:aaron.seib@2311.net Aaron Seib] | ||||.|| [mailto:aaron.seib@2311.net Aaron Seib] | ||
| Line 29: | Line 29: | ||
|| x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] | || x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] | ||
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||
| − | |||| | + | ||||.|| [mailto:mjafari@edmondsci.com Mohammed Jafari] |
|- | |- | ||
| Line 54: | Line 54: | ||
==Agenda '''DRAFT'''== | ==Agenda '''DRAFT'''== | ||
# ''(05 min)'' '''Roll Call, [http://wiki.hl7.org/index.php?title=November_18,_2014_Security_WG_Conference_Call November 18 ] Meeting Minutes''' | # ''(05 min)'' '''Roll Call, [http://wiki.hl7.org/index.php?title=November_18,_2014_Security_WG_Conference_Call November 18 ] Meeting Minutes''' | ||
| − | # ''(05 min)'' [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=3350&start=0 | + | # ''(05 min)'' [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=3350&start=0 Approval of FHIR Change Proposal 3350] |
| − | |||
# ''(10 min)'' '''[http://wiki.hl7.org/index.php?title=SSOA_Privacy_and_Security_Conceptual_Information_Model_in_FHIM FHIM S&P Modeling Project Wiki] and Call Logistics''' - Kathleen | # ''(10 min)'' '''[http://wiki.hl7.org/index.php?title=SSOA_Privacy_and_Security_Conceptual_Information_Model_in_FHIM FHIM S&P Modeling Project Wiki] and Call Logistics''' - Kathleen | ||
# ''(10 min)'' '''Vocabulary Alignment Project ''' - Diana/Reed | # ''(10 min)'' '''Vocabulary Alignment Project ''' - Diana/Reed | ||
| Line 64: | Line 63: | ||
==Meeting Minutes== | ==Meeting Minutes== | ||
'''Approval of meeting minutes''' | '''Approval of meeting minutes''' | ||
| − | Meeting minutes for [http://wiki.hl7.org/index.php?title=November 18,_2014_Security_WG_Conference_Call November 18] | + | Meeting minutes for [http://wiki.hl7.org/index.php?title=November 18,_2014_Security_WG_Conference_Call November 18] unanimously approved. |
| − | * | + | |
| + | '''FHIM S&P Modeling Project''' | ||
| + | |||
| + | * At last week's FHIM meeting, Galen Mulrooney walked folks through the restructuring of the DAM and the effort to make it more symmetrical and to cover trust policies. FHIM modeling group members continue to work with Galen on the FHIR DAM Documentation spreadsheet. | ||
| + | |||
| + | '''Vocabulary Alignment Project''' | ||
| + | |||
| + | * Diana and Reed Gelzer are looking at the operations vocabulary from the EHR-S Functional Model and the Security and Privacy Ontology, and mapping that vocabulary to the EHR Record Lifecycle Event. They are also looking at the definition of the operations to determine where there is a conflict and how to resolve the conflict, and trying to come up with a hierarchy. | ||
| + | |||
| + | * Project participants have established a date/time for meetings moving forward: Tuesday at 8 a.m. PT. Diana will forward the meeting invite to the Security and CBCC WGs. | ||
| + | |||
| + | '''Data Provenance''' | ||
| + | |||
| + | * Per Kathleen, the Provenance Device RoleCode Concept Domains harmonization proposal was approved by HL7. | ||
| + | |||
| + | '''January WGM Agenda''' | ||
| + | |||
| + | * John Moehrke led WG members through a scan of the agenda to make proposals or modifications. | ||
| + | |||
| + | '''Approval of FHIR Change Proposal 3350''' | ||
| + | |||
| + | * About a year ago, an effort was made to remove the use of the term TABOO in favor of a more appropriate term. Suggestion: change this Tag term to reflect the outcome of that effort. | ||
| + | |||
| + | * As discussed on the FHIR change request tracker (on gforge), on the security-labels page, the text TABOO will be changed to TBOO. The old TABOO code is now deprecated, so making a change seems like a good idea. | ||
| + | |||
| + | * '''MOTION''': approve the changes made by Grahame Grieve; MOTION APPROVED | ||
| + | |||
| + | Meeting adjourned at 1245 PST | ||
Latest revision as of 15:13, 1 December 2014
Attendees
| x | Member Name | x | Member Name | x | Member Name | |||
|---|---|---|---|---|---|---|---|---|
| . | Mike DavisSecurity Co-chair | x | Duane DeCouteau | . | Chris Clark | |||
| x | John MoehrkeSecurity Co-chair | . | Johnathan ColemanCBCC Co-Chair | . | Aaron Seib | |||
| x | Alexander Mense Security Co-chair | . | Ken Salyards | . | Don Jorgenson | |||
| . | Trish WilliamsSecurity Co-chair | . | Gary Dickinson | . | Tim McKay | |||
| x | Kathleen Connor | . | Ioana Singureanu | . | Mohammed Jafari | |||
| x | Suzanne Gonzales-WebbCBCC Co-chair | . | Paul Knapp | . | [ | |||
| x | Diana Proud-Madruga | . | Reed Gelzer | . | [ | |||
| x | Rick Grow | . | Steve Hufnagel | . | [ |
Agenda DRAFT
- (05 min) Roll Call, November 18 Meeting Minutes
- (05 min) Approval of FHIR Change Proposal 3350
- (10 min) FHIM S&P Modeling Project Wiki and Call Logistics - Kathleen
- (10 min) Vocabulary Alignment Project - Diana/Reed
- (15 min) January WGM Agenda
- Note: items with ?are rolled over from previous WGM Agenda
- (05 min) Other business, action items, and adjournment
Meeting Minutes
Approval of meeting minutes Meeting minutes for 18,_2014_Security_WG_Conference_Call November 18 unanimously approved.
FHIM S&P Modeling Project
- At last week's FHIM meeting, Galen Mulrooney walked folks through the restructuring of the DAM and the effort to make it more symmetrical and to cover trust policies. FHIM modeling group members continue to work with Galen on the FHIR DAM Documentation spreadsheet.
Vocabulary Alignment Project
- Diana and Reed Gelzer are looking at the operations vocabulary from the EHR-S Functional Model and the Security and Privacy Ontology, and mapping that vocabulary to the EHR Record Lifecycle Event. They are also looking at the definition of the operations to determine where there is a conflict and how to resolve the conflict, and trying to come up with a hierarchy.
- Project participants have established a date/time for meetings moving forward: Tuesday at 8 a.m. PT. Diana will forward the meeting invite to the Security and CBCC WGs.
Data Provenance
- Per Kathleen, the Provenance Device RoleCode Concept Domains harmonization proposal was approved by HL7.
January WGM Agenda
- John Moehrke led WG members through a scan of the agenda to make proposals or modifications.
Approval of FHIR Change Proposal 3350
- About a year ago, an effort was made to remove the use of the term TABOO in favor of a more appropriate term. Suggestion: change this Tag term to reflect the outcome of that effort.
- As discussed on the FHIR change request tracker (on gforge), on the security-labels page, the text TABOO will be changed to TBOO. The old TABOO code is now deprecated, so making a change seems like a good idea.
- MOTION: approve the changes made by Grahame Grieve; MOTION APPROVED
Meeting adjourned at 1245 PST
