June 14, 2016 Security Conference Call

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Attendees

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

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Agenda DRAFT

1. (2 min) Roll Call, Agenda Approval
2. (3 min) Approve Security WG June 7, 2016 Minutes
3. (3 min) Approve Security WG June 31, 2016 Minutes
4. (10 min) Update on FHIR Test Scripts Discussion with Aegis -John
5. (20 min) Update on the PSAF Security Policy model - Mike
6. (10 min) Standards Privacy Impact Assessment Cookbook - Rick
7. (3 min) PASS Access Control Services Conceptual Model - Diana
8. (3 min) PASS Audit Conceptual Model – Diana
9. (2 min) Action Items, next call agenda, adjornment

Note that there will be a FHIR Security call at 2pm PT/5pm ET See agenda at FHIR Security Agenda

Minutes

Approved Security WG June 7, 2016 Minutes (Rick, Diana moved to approve) Approved Security WG May 31, 2016 Minutes (Diana, Rick moved to approve)

• Update on FHIR Test Scripts Discussion with Aegis -John

-Attended FHIR Security Meeting last week -How to add detail to an existing script - Discussion was held on how we can add detail to existing script on Patient: - If someone does a create around a Patient script What provenance, and What Audit should be recorded? - Possible solution for someone who does Patient and provenance: - (a) can create a combined script for patient and provenance update or delete.

• Update on the PSAF Security Policy model - Mike

-No update

• Standards Privacy Impact Assessment Cookbook - Rick

- No update since last week Approval Process refresh review: - Review of last week CBCC call: Reviewed the PSS revised and showed to both Security and CBCC Group - Next the Domain Expert Steering Division has to schedule a meeting to approve the revised PSS - A copy of the Cookbook Document to the Veterans Health Administration Privacy Officer to provide feedback and comments

• PASS Access Control Services Conceptual Model - Diana

- sent out a Doodle Poll for the Audit Conceptual Model - the Doodle poll was was not received because it is blocked by HL7 list-serve - Diana will draft an email and sent out to the list-serve instead

• PASS Audit Conceptual Model – Diana

-60% of comments have been updated -Once complete will send to Barrington to see if he will withdraw his negative vote -Once negative vote is withdraw Diana will request for publication

• Block Vote- John

-Some did not receive the Block vote - The Block vote can also be obtained via wiki