September 30, 2014 Security WG Conference Call

Attendees

x	Member Name	x	Member Name	x	Member Name	x	Member Name
x	Mike DavisSecurity Co-chair	.	John MoehrkeSecurity Co-chair	.	Trish WilliamsSecurity Co-chair	x	Alexander Mense Security Co-chair
.	Chris Clark	.	Johnathan ColemanCBCC Co-Chair	x	Kathleen Connor	x	Duane DeCouteau
.	Reed Gelzer	x	Suzanne Gonzales-WebbCBCC Co-chair	x	Rick Grow	x	[mailto: Ken Salyards]
.	Mohammed Jafari	.	Don Jorgenson	.	_	.	Amanda Nash
.	Paul PetronelliMobile Health Security Co-chair	x	Diana Proud-Madruga	.	Harry Rhodes	.	Aaron Seib
.	Ioana Singureanu	.	Walter Suarez	.	Tony Weida	.	Paul PetronellimHealth Co-chair
.	Julia Chan	.	Steve Hufnagel	.	Gary Dickinson	.	Tim McKay

(05 min) Roll Call, September 09 Meeting Minutes
Data Provenance Update
(10 min) PSS EHR, Privacy and Security Joint Vocabulary Alignment Project
(10 min) Patient Friendly Security and Privacy Language for Consent Directives (deliverable) - ONTOLOGY scope - Diana
(as time allows) FHIR disposition - review/discussion, ongoing agenda item
(05 min) Other business, action items, and adjournment

Approval of meeting minutes Meeting minutes for September 09 unanimously approved

Data Provenance Update

Ballot reconciliation is underway for this project; dispositions are being made for 500 comments, and about half of the dispositions are complete to date.

EHR, Security, and Privacy Joint Vocabulary Alignment Project

The PSS was accepted in modified form at the HL7 WGM in Chicago. The DAM deliverable was removed from the PSS, but may be added at a later time as a new project PSS. Security and CBCC WGs reviewed and approved the modified PSS.

Patient Friendly Security and Privacy Language for Consent Directives (deliverable) - ONTOLOGY scope

Work on the ontology deliverable for this project was moved to the CBCC WG agenda in order to leverage knowledge of individuals who have experience with ontologies, and who have worked on similar projects (i.e., the Consent to Share project).

Meeting adjourned at 1505 PT