September 6, 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		x	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		.	Beth Pumo		.	Ioana Singureanu		.	Rob Horn
x	Diana Proud-Madruga		.	Serafina Versaggi		x	Joe Lamy		.	Galen Mulrooney
x	Duane DeCouteau		.	Chris Clark		.	Johnathan Coleman		.	Aaron Seib
.	Ken Salyards		.	Christopher D Brown TX		.	Gary Dickinson		x	Dave Silver
x	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. (5 min) Update on the PSAF Security Policy model - Mike & Dave
4. (5 min) PASS Access Control Services Conceptual Model - Diana
5. (5 min) PASS Audit Conceptual Model – Diana
6. (15 min) Baltimore WG Agenda Items HL7 WGM SEPTEMBER 2016 - Baltimore Maryland Security WG - September 18-23, 2016
7. Question: Should there be a FHIR Security call at 5pm ET????

See agenda at FHIR Security Agenda

Minutes

• John chair
• Agenda approved: iana/Glen: 11-0-0
• Minutes Not reviewed, they are not complete
• Please review and comment on ballot
• PASS items will be addressed at WGM during normal SOA joint meeting
• Review WGM agenda
  • Confirmed Duane will report on Monday afternoon
  • Mike would like to discuss Monday afternoon some policy issues coming up in the USA exchange
• No new business, Adjourned