May 05, 2015 Security WG Conference Call

Attendees

x	Member Name		x	Member Name		x	Member Name
x	Mike DavisSecurity Co-chair		.	Duane DeCouteau		.	Chris Clark
	John MoehrkeSecurity Co-chair		.	Johnathan Coleman		.	Aaron Seib
x	Alexander Mense Security Co-chair		.	Ken Salyards		.	Don Jorgenson
.	Trish WilliamsSecurity Co-chair		.	Gary Dickinson		.	Tim McKay
	Kathleen Connor		.	Ioana Singureanu		.	Mohammed Jafari
x	Suzanne Gonzales-Webb			Darrell Woelk		.	Galen Mulrooney
x	Diana Proud-Madruga		.	Reed Gelzer			William Kinsley
x	Rick Grow		x	Oliver Lawless		.	Paul Knapp

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Agenda DRAFT

1. (05 min) Roll Call, April 28 Meeting Minutes
2. (10min) Privacy and Security Architectural Framework (SOA) - Diana
3. (10 min) Vocabulary Alignment Project - Diana/Reed
4. (10 min) Agenda for 2015 May Paris Meeting WGM
5. (as time allows) FHIR disposition - review/discussion, ongoing agenda item
6. (05 min) Other business, action items, and adjournment

Meeting Minutes

Approval of April 28 Meeting Minutes

Meeting minutes from April 28 were unanimously approved

Privacy and Security Architectural Framework (SOA) - Diana

No update. Diana and Don Jorgenson plan to start collaborating on this project in order to make revisions to the PSAF Access Control Model so that it can become informative.

Vocabulary Alignment - Diana

Diana is reviewing the definition and use of “clinical fact” as proposed by Reed Gelzer. No meetings were held this week.

Agenda for 2015 May Paris Meeting WGM

• For Tuesday AM, the agenda will be adjusted accordingly (need to find out who is really there )
  • Need to reconfirm joint with CBCC on Tuesday AM (Alex to speak with Johnathan and interim co-chairs)
• No additional items were requested for addition to the agenda at this time

FHIR Dispositions

No update

Additional items

None mentioned

Security WG to reconvene in two weeks after the Paris WGM

Meeting adjourned at 1214 PDT --Suzannegw (talk) 15:14, 5 May 2015 (EDT)