August 30, 2016 Security Conference Call

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Attendees

x	Member Name		x	Member Name		x	Member Name		x	Member Name
x	John MoehrkeSecurity Co-chair		x	Kathleen ConnorSecurity Co-chair		.	Alexander Mense Security Co-chair		.	Trish WilliamsSecurity Co-chair
x	Mike Davis		x	Suzanne Gonzales-Webb		.	David Staggs		x	Mohammed Jafari
x	Glen Marshall, SRS		x	Beth Pumo		.	Ioana Singureanu		.	Rob Horn
x	Diana Proud-Madruga		.	Serafina Versaggi		.	Joe Lamy		.	Galen Mulrooney
.	Duane DeCouteau		.	Chris Clark		.	Johnathan Coleman		.	Aaron Seib
.	Ken Salyards		.	Christopher D Brown TX		.	Gary Dickinson		x	Dave Silver
.	Rick Grow		.	William Kinsley		.	Paul Knapp		.	Mayada Abdulmannan
.	Kamalini Vaidya		.	Bill Kleinebecker		x	Christopher Shawn		.	Grahame Grieve
.	Oliver Lawless		.	Ken Rubin		.	Paul Petronelli , Mobile Health		.	Russell McDonell

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Agenda DRAFT

1. (2 min) Roll Call, Agenda Approval
2. (3 min) Approve Security WG August 16, 2016 Minutes
3. (20 min) Purpose of Use paper - Mike Davis & Mohammad Jafari
4. (5 min) Update on the PSAF Security Policy model - Mike & Dave
5. (5 min) Standards Privacy Impact Assessment Cookbook - Rick
6. (5 min) PASS Access Control Services Conceptual Model - Diana
7. (5 min) PASS Audit Conceptual Model – Diana
8. (2 min) Baltimore WG Agenda Items HL7 WGM SEPTEMBER 2016 - Baltimore Maryland Security WG - September 18-23, 2016
9. Question: Should there be a FHIR Security call at 5pm ET????

See agenda at FHIR Security Agenda

Minutes

Meeting Minutes approved for: (Kathleen/Glen) objections: none; abstentions: none; approved:

POU Paper/Purpose of Use in Privacy Policies August 2016 (Mike Davis, Mohammad Jafari, Kathleen Connor)

[Purpose of Use (POU) in Privacy Policies Presentation http://gforge.hl7.org/gf/download/docmanfileversion/9371/14647/POU%202016%200830%20v2.pdf]

• NOT DISCUSSED Update on the PSAF Security Policy model - Mike & Dave
• NOT DISCUSSED Standards Privacy Impact Assessment Cookbook - Rick
• NOT DISCUSSED PASS Access Control Services Conceptual Model - Diana
• NOT DISCUSSED PASS Audit Conceptual Model – Diana
• NOT DISCUSSED Baltimore WG Agenda Items HL7 WGM SEPTEMBER 2016 - Baltimore Maryland Security WG - September 18-23, 2016

Meeting Adjourned at 1300 Arizona Time --Suzannegw (talk) 16:05, 30 August 2016 (EDT)