August 18, 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		x	[mailto: Dave Silver]
x	Kathleen Connor		.	Ioana Singureanu		x	Mohammed Jafari
.	Suzanne Gonzales-Webb		x	[mailto: Rob Horn]		.	Galen Mulrooney
x	Diana Proud-Madruga		x	[mailto: Ben Goodman]			William Kinsley
x	Rick Grow			Chethan Makoahalli			Lloyd McKenzie
.	Debbie Bucci			Bill Kleinebecker		x	[mailto: Chris Shawn]

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Agenda DRAFT

1. ( 5 min) Roll Call, Agenda Approval
2. ( 5 min) Approve August 04 Meeting Minutes and August 11 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
   • Assembler, Composer discussion
9. ( 5 min) October 2015 HL7 WGM - Atlanta, Georgia USA - agenda items

Meeting Minutes

Meeting Minutes for August 11 Meeting Minutes

August 4 - unanimous approval (John/Suzanne) with no objections, no abstentions August 11 - unanimous approval (Suzanne/Rick)

PASS Access Control update