March 8, 2016 Security Conference Call

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Attendees

x	Member Name		x	Member Name		x	Member Name
x	Kathleen ConnorSecurity 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	Mike Davis		.	Ioana Singureanu		.	Mohammed Jafari
x	Suzanne Gonzales-Webb		x	Rob Horn		.	Galen Mulrooney
x	Diana Proud-Madruga		.	Ken Rubin		.	William Kinsley
x	Rick Grow		.	Paul Knapp		x	Mayada Abdulmannan
x	Glen Marshall, SRS		.	Bill Kleinebecker		x	Christopher Shawn
.	Oliver Lawless		.	...		.	Serafina Versaggi
X	Beth Pumo		.	Russell McDonell		.	Paul Petronelli , Mobile Health
.	Christopher Doss		X	Kamalini Vaidya		.	[mailto: Stephanie Dyke ]

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Agenda DRAFT

1. ( 5 min) Roll Call, Agenda Approval
2. ( 5 min) Approve March 1, 2016 Security WG Conference Call Minutes
3. ( 5 min) Call for comments on ISO 21298 HI - Functional and structural roles - Rick G.
4. ( 5 min) PASS Access Control Services Conceptual Model - Diana
5. ( 5 min) Joint Vocabulary Alignment Update - Diana
6. ( 5 min) PASS Audit Conceptual Model – Diana
7. ( 5 min) FHIR Security report out - John

Note that there will be a FHIR Security call at 2pm PT/5pm ET See agenda at FHIR Security Agenda

Minutes

1. TBD chaired. Agenda and Minutes [approved]
2. RE: Call for comments on ISO 21298 HI - Functional and structural roles:
3. RE:PASS Access Control Services Conceptual Model:
4. RE: Joint Vocabulary Alignment Update:
5. RE: PASS Audit Conceptual Model:
6. RE: FHIR Security report out:
7. RE: FHIR Contract/Consent Directive report out: