June 16, 2015 Security WG Conference Call

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
	Alexander Mense Security Co-chair			Ken Salyards			Christopher Brown TX
.	Trish WilliamsSecurity Co-chair		.	Gary Dickinson		.	Tim McKay
x	Kathleen Connor		.	Ioana Singureanu		.	Mohammed Jafari
x	Suzanne Gonzales-Webb			Darrell Woelk		.	Galen Mulrooney
x	Diana Proud-Madruga		.	Reed Gelzer		x	William Kinsley
x	Rick Grow			[mailto: ]		.	Paul Knapp

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Agenda DRAFT

1. (05 min)
   • Roll Call,
   • June 09, Meeting Minutes,
   • Paris Meeting Minutes

1. (10 min) PASS Access Control Conceptual Model (SOA) - Diana, Don Jorgenson
2. (10 min) Vocabulary Alignment Project - Diana/Reed
3. (10 min) FHIR Contract, Consent Directive Discussion (tentative)
4. (05 min) October 2015 HL7 WGM - Atlanta, Georgia USA - agenda items
5. (as time allows) FHIR disposition - review/discussion, ongoing agenda item
6. (as time allows) Other business, action items, and adjournment

Meeting Minutes

Approval of June 09, 2015 Meeting Minutes

• The minutes for the June 09

PASS Access Control Conceptual Model (SOA) - Diana

Vocabulary Alignment - Diana

Discussion on FHIR Consent Directive, Contract

2015 HL7 October Meeting, Atlanta, Georgia

Agenda items to be added

• Security Architecture Framework (project status)
• Demonstrations for implementations of Privacy on FHIR work - applications of HCS to a healthcare environment
• New HIMSS self-run demo
• HEART