December 08, 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
x	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			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

Motion to Approve Decembver 01 meeting minutes: (Glen/Rob) objections: none; motin passes

Joint vocabulary

• moved back into updating the terms
• looking at having 10 terms diagrammed by January WGM
• different uses cases have been brought up, a list wilb e created for the use cases, and possibly diagram to put them into context (next steps post current diagramming)
• how the current work is involved with the current AHIMA work--so far no conflict
• RMES - records management evidentiary support; this work is being looked at in this group as well as in Laboratory records
• is material starting to gel so that those who are unable to join the meeting can look at it? (Vocab alignment wiki link: http://wiki.hl7.org/index.php?title=Record_Lifecycle,_Security,_Privacy,_and_Provenance_Vocabulary_Alignment <http://wiki.hl7.org/index.php?title=Record_Lifecycle%2c_Security%2c_Privacy%2c_and_Provenance_Vocabulary_Alignment>

)

FHIR meeting this afternoon

• moving through the items, but nothing significant to report out at this time.
• consent work is progressing nicely
  • IG framework has been published on the continuous build
  • gathering use cases to provide examples for visualization
• some modeling issues to work on

in the HEART group there is desire to model OAuth and FHIR

• Josh Mandel specs sent to Glen
• LINK: - HEART FHIR Consent Token, healthcare specific

• drafts have been posted for review, several comments have been received.
  • basic profiles have been moved to DRAFT status (similar to DSTU status ready to use)
  • CP in FHIR-Security sub-group to recognize

PASS Access Control

• request to withdraw negative votes has been sent to VA and DoD
• Diana received e-mail rom Alex regarding comments made from Bernd

Audit

• last week Dave Silver presented

January 2016 WGM Agenda

• Skeleton has been posted: