August 11, 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		x	Christopher Brown TX
.	Trish WilliamsSecurity Co-chair		.	Gary Dickinson		x	Silver
x	Kathleen Connor		.	Ioana Singureanu		.	Mohammed Jafari
.	Suzanne Gonzales-Webb		.	Darrell Woelk		.	Galen Mulrooney
x	Diana Proud-Madruga			Grahame Grieve		x	William Kinsley
x	Rick Grow			Chethan Makoahalli			Lloyd McKenzie
x	Debbie Bucci			Bill Kleinebecker			[

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Agenda DRAFT

1. ( 5 min) Roll Call, Agenda Approval
2. ( 5 min) Approve August 04 Meeting Minutes,
3. ( 5 min) PASS Access Control Conceptual Model (SOA) Update - Diana, Don Jorgenson
4. (10 min) ACS model - Mike/Dave Silver
5. ( 5 min) Joint Vocabulary Alignment Update - Diana
6. ( 5 min) PSAF Update - Kathleen (same as agenda item #7/done at same meeting)
7. ( 5 min) Status of Provenance and AuditEvent subcommittee -- Kathleen/John
8. ( 15 min) FHIR Security Discussion Block Vote
9. ( 5 min) October 2015 HL7 WGM - Atlanta, Georgia USA - agenda items

Meeting Minutes

Agenda approved (Mike Davis/Suzanne)

Meeting Minutes for July 28 were unanimously approved

PASS ACCESS control Latest version shared with attending group Question: first figure occupies a lot of space (legal page, landscape) is this legal to have a landscape page as

We have a final Access Control framework

• Requirements set up for services, capabilities in the framework
• Needs to be presented so that we can receive comments (post to Security list serve?)
• First draft to be sent out by Diana at the end of this week

EHRS + PHRS FMs + RM-ES on FHIR

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John Ritter has been joining the call--he is an original author of the EHR FM, his input has been very valuable to the progress of the project

PSAF Getting FHIR materials for the next ballot (and to John M)

Provenance and AuditEvent subcommittee monitoring what Diana has been doing and placing it into the value set XML information will be sent to Mike/Diana in time for addition to the next build

Recommend to cancel the FHIR call this afternoon, Galen is still not on contract and John is still not on the call

• mike is still looking for a FHIM model, Galen has based it on the perspective that FHIR S&P DAM, as well as the FHIM approach to Provenance. The two have not been consolidated. We are still waiting for Galen to get back on contract, however, we are continuing to work on the FHIR Provenance administrivia.
• Mike is looking for the classes themselves not necessarily the 'wire diagram' which worked well in terms of the size, but it was difficult to understand