October 25, 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		.	Alexander Mense Security Co-chair		x	Trish WilliamsSecurity Co-chair
x	Mike Davis		x	Suzanne Gonzales-Webb		x	David Staggs		x	Mohammed Jafari
x	Glen Marshall, SRS		x	Beth Pumo		.	Ioana Singureanu		.	Rob Horn
x	Diana Proud-Madruga		.	Serafina Versaggi		.	Joe Lamy		.	Galen Mulrooney
.	Duane DeCouteau		.	Chris Clark		.	Johnathan Coleman		.	Aaron Seib
.	Ken Salyards		.	Christopher D Brown TX		x	Gary Dickinson		x	Dave Silver
x	Rick Grow		.	William Kinsley		x	Paul Knapp		x	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. (5 min) Approve Security WG October 18, 2016 call minutes
3. (15 min) PSAF Ballot v.next NIB submitted. Mike and Dave Silver to discuss any updates to the ballot material.
4. (5 min)
5. (5 min) PASS Audit Conceptual Model – Diana
6. (5 min) FHIR AuditEvent and Provenance ballot comments & FHIR Security Call Cancelled - John messaged that he's got a few items to work out with Glen and Kathleen, and is on track for completing reconciliation by deadline.

Minutes

Chaired by Kathleen Connor

• Mike Davis proposed motion:
  • Motion approved to invite Steve Hufnagel to present on CBCC to see if Security WK (Mike, John, Kathleen)
  • John will be Copied on invite for Steve Huffnagel regarding any questions (Kathleen)
  • Action Item: to invite Steve Huffnagel to present on CBCC

• Approved Security WG October 18, 2016 call minutes (John, Glen)

• PSAF Ballot v.next NIB submitted. Mike and Dave Silver to discuss any updates to the ballot material.
  • Focus is on FHIR as an istance of trust framework
  • Studying several documents: (1) HCS Guide
  • (2) ASTM 2595 (Section 5:infrastructure Specification) includes material on policy management and authorization
  • (3) 22699
  • (4) ITU Spec 841- Specification on Security Policy information File for Attribute access control, and clearances and labels
  • Next week we will work on presenting material for the group to review
• PASS Audit Conceptual Model, looking to bring to Ballot – Diana
  • Email was sent out with meeting minutes and NIB (to be submitted Sunday)
  • Resent meeting invite for CBCC Security SOA List, if not received inform Diana (Meeting on Wed @4 PM Eastern)
  • Pass Audit Document was sent out to email distribution, if not received inform Diana
  • Question (SOA) Mike: We review the past SLS, and would like SLA to consider a review of the SLS section on requirements, responsibilities of actors and allocation of the responsibilities for a possible discussion and update to SLS.
  • Next Step: Diana will include SLS in the Agenda

• FHIR AuditEvent and Provenance ballot comments & FHIR Security Call Cancelled - John messaged that he's got a few items to work out with Glen and Kathleen, and is on track for completing reconciliation by deadline.