October 18, 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		.	Trish WilliamsSecurity Co-chair
x	Mike Davis		x	Suzanne Gonzales-Webb		x	David Staggs		x	Mohammed Jafari
x	Glen Marshall, SRS		.	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		.	Gary Dickinson		.	Dave Silver
x	Rick Grow		.	William Kinsley		.	Paul Knapp		.	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 11, 2016 call minutes and Security WG September 13, 2016 Minutes.
3. (15 min) PSAF Ballot v.next Mike to discuss anticipated updates in response to ballot comments and new development. Determine next ballot level and possible renaming to prep for NIB submission by 10-31.
4. (5 min) John recommended that the Security WG consider FHIR discussion about two very different role models for Practitioner, which have a Security impact. Please read and react so that we can help with the decision. Practitioner.Role vs PractitionerRole blog by Brian Postlethwaite
5. (5 min) PASS Audit Conceptual Model – Diana
6. (5 min) FHIR AuditEvent and Provenance ballot comments & FHIR Security Call reminder - John

FHIR Security Ballot comment and CP review and FHIM modeling of PSAF - See agenda at FHIR Security Agenda