June 30, 2015 Security WG Conference Call

Attendees

x	Member Name		x	Member Name		x	Member Name
x	Mike DavisSecurity Co-chair		.	Duane DeCouteau		.	Chris Clark
	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
	Diana Proud-Madruga			Grahame Grieve		x	William Kinsley
x	Rick Grow			Chethan Makoahalli			Lloyd McKenzie
x	Debbie Bucci			[			[

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Agenda DRAFT

1. ( 5 min) Roll Call, Agenda Approval
2. ( 5 min) Approve June 23 Meeting Minutes
3. ( 5 min) Vocabulary Alignment Project - Diana/Reed/Mike
4. ( 5 min) FHIR Provenance Items
5. ( 5 min) FHIR Contract, Consent Directive Discussion
6. ( 5 min) October 2015 HL7 WGM - Atlanta, Georgia USA - agenda items

Meeting Minutes

Approval of June 23, 2015 Meeting Minutes

• Minutes for the June 23, 2015 meeting were unanimously approved.

FHIR Provenance items

• No update

PASS Access Control Conceptual Model (SOA) - Diana

• On June 29, the PASS Access Control Conceptual Model PSS was voted on by the SOA WG and passed.
• The PSS has been sent to Paul Knapp, who will give it to the FTSD Co-chair for review.
• The PSS will be up for approval by CBCC, Security, and the FTSD next Tuesday, July 7.
  • Assuming it is approved, it will be presented for approval by the TSC the following Monday, July 13.
  • In the meantime, Diana is continuing to review and comment on the current version of the document in order to identify where it needs updating and where would be the best placement for the additional obligations, trust framework, and UMA/OAuth information.

Vocabulary Alignment - Diana

• No update, as the project meeting was cancelled for this week.

Meeting Adjourned at 1214 PDT --Suzannegw (talk) 19:08, 30 June 2015 (EDT)