November 24, 2015 Security Conference Call

Attendees

x	Member Name		x	Member Name		x	Member Name
	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 D Brown TX
.	Trish WilliamsSecurity Co-chair		.	Gary Dickinson			Dave Silver
x	Kathleen Connor		.	Ioana Singureanu			Mohammed Jafari
x	Suzanne Gonzales-Webb			Rob Horn		.	Galen Mulrooney
x	Diana Proud-Madruga			Ken Rubin		x	William Kinsley
x	Rick Grow			Paul Knapp		.	Debbie Bucci
x	Glen Marshall, SRS			Bill Kleinebecker			Christopher Shawn
	Oliver Lawless			Rob Horn			Serafina Versaggi
x	Beth Pumo			Russell McDonell			Paul Petronelli , Mobile Health
	Christopher Doss		x	Kamalini Vaidya			[mailto: ]

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Agenda DRAFT

1. ( 5 min) Roll Call, Agenda Approval
2. ( 5 min) Approve November 10 Meeting Minutes
3. ( 5 min) Healthcare Security and Privacy Access Control Catalog Update - Rick, Suzanne
4. ( 5 min) Joint Vocabulary Alignment Update - Diana
5. ( min) FHIR Security report out - John
6. (35 min) PASS Access Control Conceptual Model (SOA) ballot reconciliation Update - Diana, Don Jorgenson, Mike, Dave

**New** 
FHIR Security Topics  in support of FHIM
Meeting Information:  Tuesdays 2:00PM PT/5:00PM ET
Phone: +1 770-657-9270, Participant Code: 994563 hosted by Security
Web meeting Info:   https://global.gotomeeting.com/join/520841173  
Discussion includes: Security - Audit, Provenance, Labels, Signature

**New** 
Wednesday Consent on FHIR Topics ' 3:00PM PT/6:00 PM ET hosted by CBCC
GoToMeeting information: https://global.gotomeeting.com/join/520841173 
Phone: +1 770-657-9270, Participant Code: 994563 

Meeting Minutes (DRAFT)

approve agenda: Glen/suzanne approve meeting minutes for 11/17: Glen/Kathleen objections: none; abstentions: approve:

Ioana, Jim Kretz, Johnathan, john Moehrke, Neelima, Suzanne, Glen Marshall, Rick Grow, Kathleen, Russell McDonnell Diana (after vote on DataProv)

Publication request update / structured documents • Cannot find approval to withdraw comments from commenter (Brett M, reconciliation spreadsheet • Cannot find in meeting minutes to approve the comments – • In accordance to good governance publication cannot move forward • Vote held in CBCC, not in structured docs per Johnathan Redoing MOTION: revote on the reconciliation spreadsheet for Data Provenance (Kathleen/Ioana) Further discussion: none Abstentions: 1 (Russell) Objections: none Motion carries: 8

PASS AC Remaining comments address, will propose to vote on them at Security WG for PASS AC Only a few for Bernd comments remaining.

Wednesday consent on FHIR meeting MOTION: to cancel tomorrow’s FHIR meeting due to Thanksgiving holiday (lack of participation) Objections: none, Abstentions: none; motion passes…

MOTION to move the DPROV request on for publication with the TSC (update the meeting minutes on November 17 to reflect today’s re-vote Objections: none; Abstentions: none, Motion passes 10

FHIR: Review of W5

Ballot reconciliation for PASS AC

• comment #133,134,135,136,137,138footnote dded, 142,144,148,149,150,151,152 reviewed

MOTION: Accept dispositions as reviewed at this meeting (Diana/Glen) Objections: none; remaining comments are from Bernd which require clarification. Diana will reach out to Bernd to resolve.

Motion to adjourn John Moehrke/Glen Marshall Meeting adjourned at 12:39… Happy Thanksgiving!!