Quarters - Q1/Q2
Minutes Approved as Presented 2019-06-18 Security WG Agenda/Minutes
This is to approve minutes via general consent. "You have received the minutes. Are there any corrections to the minutes? (pause) Hearing none, if there are no objections, the minutes are approved as printed."
Set goals, objectives or some context for this meeting.
Chaired by John Moehrke
|Consent for research||Dave Pyke|
Consent for research in FHIR
TOPIC: How to apply CONSENT to RESEARCH STUDY
Add Research Study to list of Actors?
DP: Can’t make it an actor because it just doesn’t fit.
Add it as a ROLE?
JM: says better as a PURPOSE.
That particular study is a PURPOSE:JM: Perhaps we should request M&M assistance.
GG: A research Study doesn’t seem to be a good purpose. Could Research IT be a SECURITY ROLE TYPE? Plaing the role of RESEARCH STUDY?
ATTRIBUTE: this particular study
SCOPE ELEMENT?: Research (JP: we have 4 scopes. Research, Treatment, ___, Advance Directives)
JM: talked about CARE PLAN…which breaks out into CARE TEAM. Perhaps RESEARCH could have a RESEARCH TEAM. Only one actor linked to Research. RESEARCH PRINICIPAL INVESTIGATOR (a practitioner) ….doesn’t seem to be a way to list the other participants. (e.g., sponsoring organization, or other persons involved)
OPTIONS: Options: Discuss with M&M about adding codes like actors; create an element called ResearchStudy, create a special case of CareTeam, or create a security role type for Research Study.
(1) talk to M&M for suggestions about adding
(2) Create another element called RESEARCH STUDY specifically pointing toward research
(3) Talk to Patient Care / E.H.R: or both re: creating a RESEARCH TEAM (e.g., SPECIAL CASE PATIENT CARE TEAM like to Research Study.)
(4) Add RESEARCH STUDY as a RESOURCE
ISSUE: Do we break out sourceAttachment and sourceReference into their own elements
Move sourceReference and sourceAttachment to the root and source8x) and make .sourceReference 0..*
Motion: Kathleen/Grahame Grieve second
VOTE: 29-0-1, Motion Approved
|Security FHIR Considerations||John|
Security FHIR Considerations
20631 Security+evaluation+of+special+Update+handling+of+security+tags (John Moehrke)
|Q2||Chaired by Trish|
|Security WG Housekeeping|
Review Governance, WG Health, Project Management, and post-WGM topics
Review of Infrastructure Steering Division WG Health Report:
Approve PSAF Provenance Sept NIB - deferred to next teleconference
Update on publication S&P DAM from Alex. Some editing is required and only a PDF copy is available, hence the delay. Alex will edit and resubmit.
Update M&C and SWOT
Align 3 Year Plan with Project Insight Security Projects.
|Q3||All items for housekeeping completed in Q2.|