January 16, 2018 Security Conference Call

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Attendees

x	Member Name		x	Member Name		x	Member Name		x	Member Name
x	John Moehrke Security Co-chair		.	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		.	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		x	Jim Kretz		.	Gary Dickinson		x	Dave Silver
.	Oliver Lawless		.	Lisa Nelson		.	David Tao		.	Nathan Botts
x	Francisco Jauregui]		.	[		.	[		.	[

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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

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 (completed by Suzanne)

Suzanne / Mike moved to approve 0 abstentions; 0 objections; 7 approved

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>>

Privacy Preserving Authorization / Cascaded Authorization White Papers - Mohammad

• paper - Draft for the WG, to be finalized by the WG
• <<add link>> posted by Kathleen, cascading authorization(broken link?)
  • to be presented as an HL7 paper (not as a VA paper)

PSAF Call report out

• call held this AM
• all but three comments were reconciled, remaining comments 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 (free conference call)
    • Thursday 11AM ET; http://www.hl7.org/concalls/CallDetails.aspx?concall=38423

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

• add TEFCA to Q3/Q4 joint agenda? (yes - Suzanne to add)

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)