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			Ken Salyards		x	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 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 2, 2015 Meeting Minutes

• The minutes for the June 2 meeting were approved with seven (7) affirmatives and one (1) abstention (John M).

PASS Access Control Conceptual Model (SOA) - Diana

• Diana met with Ken Rubin and explored the SOA Wiki so that Diana could figure out where things are.
  • SOA is using a Wiki on Wikispaces that Ken has been paying for out of pocket.
  • Unfortunately, all of the Wikis that relate to PASS have expired.
  • All of the legacy information that was contained in the sub-Wikis still exist, but we can’t get to it without paying to resurrect the sub-Wikis.

• The underlying model should align with PMAC. Kathleen would like to speak with EHR/Pat to make sure this is being done.

Vocabulary Alignment - Diana

• No update as there was no meeting held on the project this week.

Discussion on FHIR Consent Directive, Contract

• Kathleen, John M, and Diana will work up a project plan to move forward for a FHIR plan.

• John M has volunteers to create the FHIR workup and do the FHIR edits for the CBCC/Security groups.

• Do we want to re-start the FHIR Consent meetings? Yes, we will re-start these meetings in two weeks.

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

Meeting adjourned at 1255 PDT