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July 21, 2015 Security WG Conference Call

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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
x 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
. Suzanne Gonzales-Webb . Darrell Woelk . Galen Mulrooney
x Diana Proud-Madruga Grahame Grieve . William Kinsley
x Rick Grow Chethan Makoahalli Lloyd McKenzie

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Agenda DRAFT

  1. ( 5 min) Roll Call, Agenda Approval
  2. ( 5 min) Approve July 7, Meeting Minutes,
  3. ( 5 min) PASS Access Control Conceptual Model (SOA) Update - Diana, Don Jorgenson
  4. (10 min) ACS model - Mike *deferred due to full agenda*
  5. ( 5 min) Joint Vocabulary Alignment Update - Diana
  6. ( 5 min) PSAF Update - Kathleen
  7. ( 5 min) Status of Provenance and AuditEvent subcommittee -- Kathleen/John
  8. ( 25 min) FHIR Security Discussion Items ready for a Discussion
    1. 7752 2015May core #1073 - Replace value set with FHIR Signer Type value set (Kathleen Connor) Not Persuasive
  9. ( 5 min) FHIR -- Items asking for Policy statements, where recommend that no specific Policy statement be given.
    1. 7572 2015May core #863 - Explain business-specific details of update (Ioana Singureanu) None
    2. 7683 2015May core #974 - Add security guidance for 'read' (Ioana Singureanu) None
    3. 7685 2015May core #976 - Add authorization qualifier to 'vread' (Ioana Singureanu) None
    4. 7686 2015May core #977 - Add authorization qualifier to 'update' (Ioana Singureanu) None
    5. 7687 2015May core #978 - Add authorization qualifier to 'history' (Ioana Singureanu) None
    6. 7688 2015May core #979 - Add authorization qualifier to 'delete' (Ioana Singureanu) None
    7. 8165 2015May core #975b - Add authorization qualifier to 'read' (Ioana Singureanu) None
  10. ( 5 min) October 2015 HL7 WGM - Atlanta, Georgia USA - agenda items
    1. Please send any agenda items to Suzanne

Meeting Minutes