June 09, 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		x	Ken Salyards		x	Christopher Brown TX
.	Trish WilliamsSecurity Co-chair		.	Gary Dickinson		.	Tim McKay
	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			Oliver Lawless		.	Paul Knapp

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Agenda DRAFT

1. (05 min) Roll Call, 02,_2015_Security_WG_Conference_Call June 02 Meeting Minutes
2. (10 min) PASS Access Control Conceptual Model (SOA) - Diana, Don Jorgenson
3. (10 min) Vocabulary Alignment Project - Diana/Reed
4. (10 min) FHIR Contract, Consent Directive Discussion (tentative)
5. (05 min) October 2015 HL7 WGM - Atlanta, Georgia USA - agenda items
6. (as time allows) FHIR disposition - review/discussion, ongoing agenda item
7. (as time allows) Other business, action items, and adjournment

Meeting Minutes

Approval of June 02, 2015 Meeting Minutes

• The minutes for the May 26 meeting were unanimously approved.

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