November 24, 2015 Security Conference Call

Attendees

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

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Agenda DRAFT

1. ( 5 min) Roll Call, Agenda Approval
2. ( 5 min) Approve November 10 Meeting Minutes
3. ( 5 min) Healthcare Security and Privacy Access Control Catalog Update - Rick, Suzanne
4. ( 5 min) Joint Vocabulary Alignment Update - Diana
5. ( min) FHIR Security report out - John
6. (35 min) PASS Access Control Conceptual Model (SOA) ballot reconciliation Update - Diana, Don Jorgenson, Mike, Dave

**New** 
FHIR Security Topics  in support of FHIM
Meeting Information:  Tuesdays 2:00PM PT/5:00PM ET
Phone: +1 770-657-9270, Participant Code: 994563 hosted by Security
Web meeting Info:   https://global.gotomeeting.com/join/520841173  
Discussion includes: Security - Audit, Provenance, Labels, Signature

**New** 
Wednesday Consent on FHIR Topics ' 3:00PM PT/6:00 PM ET hosted by CBCC
GoToMeeting information: https://global.gotomeeting.com/join/520841173 
Phone: +1 770-657-9270, Participant Code: 994563 

Meeting Minutes (DRAFT)

Approve meeting minutes for November 17

MOTION (Glen/Kathleen)

Objections: none; Abstentions: none; Approve: 9

Healthcare Security and Privacy Access Control Catalog - update

Suzanne and Rick briefed the group on the ABAC/ReBAC content added to the RBAC Permission Catalog. They plan to add ABAC and ReBAC elements to the RBAC scenarios. All of the updates have been incorporated into the ballot document, which will be sent in to Lynn Laakso before the ballot content deadline of November 29.

Joint Vocabulary Alignment Update

No update. Meeting was cancelled this week.

PASS Access Control Conceptual Model (SOA) ballot reconciliation

• Comment #133,134,135,136,137,138 (footnote added),142,144,148,149,150,151,152 reviewed

MOTION: Accept dispositions as reviewed at this meeting (Diana/Glen)

Objections: none

Remaining comments are from Bernd which require clarification. Diana will reach out to Bernd to resolve.