Scribe: @Suzanne Gonzales-Webb
Weekly calls Tuesdays 3PM ET
Meeting ID: 675 407 5337
Phone Number: +1 929-436-2866
Participant Passcode: 675 407 5337
ATTENDEES - PLEASE TYPE YOUR NAME IN THE CHAT OR IF YOU ARE ON THE CONFLUENCE SITE, PLEASE SCROLL DOWN TO THE BOTTOM AND CHECK YOURSELF IN TO BE COUNTED FOR ATTENDANCE - THANK YOU!
Approve Meeting Minutes:
Motion to Approve 7/14/2020 WG call
Moved/Second: Beth / Suzanne
Vote - Approve/Abstain/Oppose : 8-1 (JohnM)-0
(approved by consensus)
FAIRness for FHIR
Giorgio Cangioli - Presentation on the FAIRness for FHIR project proposal and why the Security WG may be interested in participating.
2020-07-20 FHIR-Security Meeting Agenda - no meeting this week
|September WGM Prep|
Planning is underway - See 202009 September WGM Prep
We need to decide how many sessions and time slots.
September Connectathon planning is also underway.
Instead of the usual request for meeting room space, this email is asking Co-Chairs to submit the days/times that they’ll meet based on 2-hour time slots via a Doodle Poll (https://www.doodle.com/poll/crgmir8dzh8x7f44). The deadline to submit this information is Friday, August 7th.
Planning on hosting a Joint session?
First, we want to be able to communicate the focus of joint meetings, so we’d like you to add the discussion topic to your Doodle entry as explained below. Also, if possible, schedule them at 10am or 4pm ET.
The HOSTING Work Group Co-Chair(s) own the task of requesting the time in the Doodle poll. Hence, the Co-Chairs of the HOST Work Group should reach out to the Co-Chairs of joining Work Group(s) and determine when they’ll all meet. Once that’s determined, the Co-Chairs of the HOST Work Group will add a separate entry into the Doodle Poll FOR EACH UNIQUE JOINT MEETING that they’ll host, indicated the Work Groups that are joining and the focus of the joint meeting.
Vocab HOSTING: FHIR-I, MnM Topic: FHIR in the V3 World
Vocab HOSTING: SD WG Topic: UTG
Proposed 2 hour Sessions:
Opening Session - PM for international participation
Joint with CBCP Opening Session
FHIR Security Work Session
FHIR DS4P and Cross Paradigm US Regulatory Security Labeling IGs Review Session in preparation for early January Ballot
Share with Protection Ballot Outcome and Reconciliation Session
Privacy & Security Information Model Work Session in preparation for January Ballot
FHIR DS4P IG
Review and approve FHIR DS4P IG Out-of-cycle ballot request for 10/20 opening date.
Review Reconciliation Spreadsheets and JIRA Ballot Recon
Missed approval of Reconciliation prior to July 5th Sept NIB due date Security WG Admin
Quorum met - 107 voters, FHIR DS4P IG Ballot Passed
Negatives - missing definitions, which is the result of tooling errors we need to fix, and a general misunderstanding that the FHIR DS4P IG is the basis for profiles for policy specific security label IGs much like the CDA DS4P IG is. Only the profiles are implementable.
If you have any questions about these dates or the process, you can check out the FHIR IG Process Flow on Confluence
MOTION: Approval of Ballot Reconciliation comments:
#s 122-127 block vote (all are persuasive)
DoD disposition review
|Cross-Paradigm US Regulatory Security Labeling IG|
FHIR US Regulatory Security Labels Continuous Build - No update in the build
GitHub repo for the source material:https://github.com/HL7/us-security-label-regs
John and Mohammad are committers.
US Regulatory Security Label examples were included in the FHIR DS4P IG. These will be the starter set for the FHIR US Regulatory Security Label IG
TSC approved 2020-07-20 TSC Agenda/Minutes
Security and Privacy
Starting weekly calls 7/8 dedicated to development of the HL7 Privacy and Security Information Model
Wednesdays 1 - 2 ET http://www.hl7.org/concalls/CallDetails.aspx?concall=50666
Information model update: The new information model will consolidate and harmonize security models across HL7 standards (Access Control, Audit, TF4FA etc.) and (incomplete) updates from FHIM (Consolidated unresolved models). Also included are direct mappings to Access Control, Audit and Authentication (e.g. Class models) mapped to Access Control services.
TSC PSS approval before August 23, 2020
Nothing to report.
|Share with Protections White Paper Project|
Walk through of Share with Protections White Paper; Please note new section added toward the end of the document.
NIB approved and submitted.
Motion to Approve SwP submission for Sept Ballot
CARIN Blue Button Report Out
Nothing to report.
Security is a cosponsor of CARIN Blue Button IG. Calls http://www.hl7.org/concalls/CallDetails.aspx?concall=48592 Monday Mar 2, 2020 - 02:30 PM (Eastern Time, GMT -05) https://leavittpartners.zoom.us/j/461256971 or Dial: 1 646 876 9923 // Meeting ID: 461 256 971
HL7 Policy Advisory Committee (PAC)
7/20 Meeting - Call for WG input to the ANSI AI Survey, which includes privacy, security, integrity and provenance/lifecycle questions.
The American National Standards Institute (ANSI) has released a survey on standardization empowering artificial intelligence (AI)-enabled systems in health care. ANSI seeks feedback from interested stakeholders on related standardization issues, solutions, efforts, and the role of standardization in the governance and regulation. Survey responses are requested by July 31, 2020 , and the ...
|Notes from CHAT|
Requesting review provide comment / recommend participants review the information (links below)
Scopes for data access - https://chat.fhir.org/login/#narrow/stream/179175-argonaut/topic/Scopes.20for.20data.20access
No additional agenda items brought forward
Meeting adjourned at 1345 Arizona time
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|Clara Y. Ren email@example.com||Federal Electronic Health Records Modernization (FEHRM) Office|
Chris Shawn, Co-Chair
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John Davis (Mike)
John Moehrke Co-Chair
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Kathleen Connor Co-Chair
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@Ricky Sahu, @1up.health
Robert Dieterle firstname.lastname@example.org
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Terrence Cunningham 'Terry'
Patricia A.H. Williams aka Trish
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