December 01, 2015 Security 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		.	Christopher D Brown TX
.	Trish WilliamsSecurity Co-chair		.	Gary Dickinson		x	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		x	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 24 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. ( 5 min) PASS Access Control Conceptual Model (SOA) ballot reconciliation Update - Diana, Don, Mike, Dave
7. (10 min) Upcoming January WGM 2016 - Orlando, Florida - AGENDA ITEMS
8. Update Preview of Audit Functional Model - Dave

• in future to update the PASS Audit

**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 24 Objections: none, Abstentions: none, Meeting Minutes approved

Healthcare Access Control Catalog

Ballot voting begins on Friday

• Document completed for ballot

Joint vocabulary Update

• This AM looked at diagrams completed for vocabulary verbs
  • Reviewed changes made
  • revisiting verb: received
  • the items looked at this AM are 80-90% complete
  • other verbs are being diagrammed
• hoping by January 2016 meeting that 10 verbs will be completed (or mostly completed)

PASS Access Control Conceptula

• ballot reconciliation - all of the comments have been reviewed, resolutions provided
• VA will be contacted to withdraw the negative vote
• still need to contact Bernd
• need to contact DoD on adopting the VA comments, withdrawing/retracting their negative vote
• changes from the resolutsion will be added to the document

FHIR Connect-ta-thon work (before the WGM) Monday - joint with CBCC

• Update on the FHIR Connect-ta-thon
• Interest on the approach in privacy protection (Alex's student has written on this subject) - security risks on health
  • Alex will contact student to possibly have student join call
  • a look beyond what we normally look at beyond healthcare
  • privacy protective security protective mechanisms (Glen, Alex, Kathleen)
• Kantara - tokens

Tuesday

Wednesday Q2 - Scheduling in PASS Access Control ballot reconciliation

Wednesday Q3 - Vocabulary Alignment w/EHR, CBCC representative, Security Tuesday Q3/Q4 - Access Control Catalog - ballot reconciliation; w/CBCC representative Wednesday Q4 - ballot reconciliation; S&P Access Control Catalog

time for:

1. proposed audit standard for SOA (supported by Security), maybe WedQ2
2. framework; FHIR provenance
   • approvals needed for proposals in changes
   • provide an outline, work on during summer in prep for May 2016 ballot
   • note that VA folk will be not going to May/Canada meeting