January 16, 2018 Security Conference Call

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Attendees

x	Member Name		x	Member Name		x	Member Name		x	Member Name
.	John Moehrke Security Co-chair		x	Kathleen Connor Security Co-chair		x	Alexander Mense Security Co-chair		.	Trish Williams Security Co-chair
x	Christopher Shawn Security Co-chair		x	Suzanne Gonzales-Webb		x	Mike Davis		x	David Staggs
x	Mohammed Jafari		x	Beth Pumo		.	Ioana Singureanu		.	Rob Horn
x	Diana Proud-Madruga		.	Serafina Versaggi		x	Joe Lamy		.	Greg Linden
.	Paul Knapp		.	Grahame Grieve		.	Johnathan Coleman		.	Aaron Seib
.	Ken Salyards		.	Jim Kretz		.	Gary Dickinson		x	Dave Silver
.	Oliver Lawless		.	Lisa Nelson		.	David Tao		.	Nathan Botts
.	Francisco Jauregui]		.	[		.	[		.	[

Mohammad, mike, beth, Chris S(chair), jim, Diana, Francisco, greg linden, JoeLmy, Dave silver - attendees Back to Security Main Page

Agenda

1. (2 min) Roll Call, Agenda Approval
2. (3 min) Review and Approval of Jan 9, 2018 minutes
3. (15 min) TF4FA and Domain Modeling update- Mike Davis
4. (10 min) Update on Consumer Centered Data Exchange Connectathon track - Privacy Preserving Authorization White Paper & Cascaded Authorization White Paper- Mohammad Jafari
5. (5 min) PSAF call report out - Chris Shawn
6. (15 min) Is Privacy Obsolete? Study Group wiki page has the "Is Privacy Obsolete?" Listserve link. Update on project - Mike Davis
7. (3 min) FHIR Security update - John Moehrke
8. (5 min) Draft New Orleans Security WGM Agenda - updates?
9. (2 min) Security WG call January 23? Or cancel to prep for WGM?

Meeting Minutes (DRAFT)

Christopher Shawn chair Roll taken Meeting minutes reviewed (Suzanne/Mike) 7-0-0

• friendly amendment - add the S&P DAM report out to 1/9 meeting minutes

Suzanne / Mike moved to approve 0 abstentions

TF4FA and Domain Modeling Update (need to add information from recording)

• slide presentation given last week
• VENN Diagram
• word document to be sent out with update by Mike (to be posted) <<add link>>

Mohammad

• paper - Draft for the WG, to be finalized by the WG
• <<add link>> posted by Kathleen, cascading authorization(?)
  • to be presented as an HL7 paper

PSAF Call report out

• call this AM
• all but three comments were reconciled which require clarification from Bernd Blobel
• PSAF and the TF is relying heavily on the S&P DAM which is undergoing updates
  • separate project meeting on Thursday; added to HL7 conference call site

Privacy Obsolete No significant changes

• attempted to consolidate the data
• prepping update (PPT) at the HL7 WGM

FHIR Security Update - John Moehrke

• have not met for some time, There is a meeting today!
• FHIR comments ballot is open now--recommend reviewing for comment ballot
  • this will drive our upcoming months; (a few handfuls of narrative text to work on)

New Orleans WGM Agenda

• No
• add TEFCA to joint agenda?

Security WG call on January 23 -

• yes, we will have a call.

TEFCA

• DRAFT is out,
• assumes that HL7 will have interest
• Does Security want to plan to produce HL7 relevant comments with respect to the DRAFT ONC TEFCA
  • make comments through HL7 (US-centric/US participants) due by February 20
• Chris will follow up with Kathleen if there are any consolidated comments will be sent
  • Mike would like to dedicate some time at NOLA WGM Joint meeting

ISA

• the PAC policy advisory committee - co-chairs have been asked to provide comments
  • Hans has given co-chairs January 12 as a deadline which has passed
  • PAC will be hosting ONC at the New Orleans meeting (?)
  • If security would like to provide comment and give to PAC they will most likely accept them...presumably.

Meeting adjourned at 1333 Arizona Time--Suzannegw (talk) 15:57, 16 January 2018 (EST)