February 09, 2016

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Attendees

x	Member Name		x	Member Name		x	Member Name
x	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		x	Dave Silver
x	Kathleen Connor		.	Ioana Singureanu		x	Mohammed Jafari
x	Suzanne Gonzales-Webb		x	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
	Beth Pumo			Russell McDonell			Paul Petronelli , Mobile Health
	Christopher Doss		x	Kamalini Vaidya		x	Dyke

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Agenda DRAFT

1. ( 5 min) Roll Call, Agenda Approval
2. ( 5 min) Approve January 26, 2016 Security WG Conference Call Minutes
3. ( 30 min) March 2016 Security WG Initial Harmonization Proposals

• [2016Mar_ HARM_ INITIALPROPOSAL_ VOCAB_ SECURE_ kathleen_ connor_ Change ActConsentDirective, ActConsentType vocab_ 20160207190712.doc Changes to SecurityCategoryObservationValue consent directive codes]
• [2016Mar_ HARM_ INITIALPROPOSAL_ VOCAB_ SECURE_ kathleen_ connor_ Add ActUSPrivacyLaw to v-SECCATOBV_ 20160207190846.doc Add ActUSPrivacyLaw to v:SecurityCategoryObservationValue]
• [2016Mar_ HARM_ INITIALPROPOSAL_ VOCAB_ SECURE_ kathleen_ connor_ New Obligation codes_ 20160207190923.doc New Obligation Codes]
• [2016Mar_ HARM_ INITIALPROPOSAL_ VOCAB_ SECURE_ kathleen_ connor_ Augment ProvenanctEvent Vocabulary v2_ 20160207224000.doc Augment ProvenanceEvent Vocabulary]

1. ( 5 min) Privacy and Security by Design PSS discussion
2. ( 5 min) Joint Vocabulary Alignment Update - Diana
3. ( 5 min) FHIR Security report out - John / not covered
4. ( 5 min) PASS Audit Conceptual Model – Diana

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