September 13, 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 30, 2016 Minutes
3. (3 min) Approve Security WG September 6, 2016 Minutes
4. (10 min)http://gforge.hl7.org/gf/download/docmanfileversion/9363/14634/2017%20Draft%20Interoperability%20Standards%20Advisory-Draft%20-%20HL7%20Response%20-%2020160824.docx HL7 Comments on ONC Draft Interoperability Standards Advisory 2017 - Kathleen to review Security, Privacy, Provenance, or Trust related standards considered by the ISA about which the WG may wish to provide comments to the HL7 PAC for inclusion.
5. (5 min) Update on the PSAF Security Policy model - Ballot comments? - Mike & Dave
6. (5 min) PASS Access Control Services Conceptual Model - Diana
7. (5 min) PASS Audit Conceptual Model – Diana
8. (15 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

Chaired by Kathleen Connor

• Approved Security WG Minutes Aug 30th and Sept 6th (John, Alex)
• PSS Document Sharing Approve our co-sponsorship with goal to show how security is applied to a broader workflow through specifics on AuditEvent use, and OAuth use. Secondary goal to create end-to-end security testing for connectathon.
• PSAF Ballot v.next Mike to discuss anticipated updates in response to ballot comments and new development. Determine next ballot level and possible renaming to prep for NIB submission by 10-31.
• Comments have been updloaded to PSAF Ballot and request for commenters to withdrawn has been sent.
• Kathleen reported that HL7 Policy Advisory Committee is restructuring previous 2016 comments on the ONC Interoperability Standards Advisory and looking for validation and new input on Security and Privacy standards and assistence with each reviewed standard's security patterns.
• Nov Harmonization Proposal Review Initial submission due date Nov. 14 - Kathleen

PASS Audit Conceptual Model – Diana

• FHIR AuditEvent and Provenance ballot comments & FHIR Security Call reminder - John

FHIR Security

• Meeting adjourned.