August 25, 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 D Brown TX
.	Trish WilliamsSecurity Co-chair		.	Gary Dickinson		x	Dave Silver
x	Kathleen Connor		.	Ioana Singureanu		x	Mohammed Jafari
x	Suzanne Gonzales-Webb		x	Rob Horn		.	Galen Mulrooney
x	Diana Proud-Madruga		x	Ben Goodman			William Kinsley
x	Rick Grow			Chethan Makoahalli			Lloyd McKenzie
.	Debbie Bucci		x	Bill Kleinebecker		x	Chris Shawn

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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. ( 25 min) FHIR Security Discussion
   • Assembler, Composer discussion
8. ( 5 min) October 2015 HL7 WGM - Atlanta, Georgia USA - agenda items
9. (as time allows) Open FHIR Items

FHIR CPs - Block 1

• 3318 Clarify how to use RBAC and ABAC using FHIR (John Moehrke) Considered for Future Use
• 5525 Consent Directive does not appear to be aligned with the 80% (Lloyd McKenzie) Considered for Future Use
• 6303 Add Record Lifecycle Events to AuditEventObjectLifecycle Set (Gary Dickinson) Considered for Future Use
• 7701 2015May core #992 - Need to categorize person signing (Ioana Singureanu) Not Persuasive
• 7565 2015May core #856 - Fix link (Kathleen Connor) Persuasive
• 8595 add two codes to provenance-participant-role for assembler and composer (Kathleen Connor) Persuasive
• 5694 Request for new security label for when content is removed from a resource for operational reasons (Grahame Grieve) Persuasive with Mod
• 5935 "Break the Glass" Method Description in Security Labels Section is Very Limiting (Ed Costello) Persuasive with Mod
• 6256 define entity and how is different from agent (Eric Haas) Persuasive with Mod
• 7750 2015May core #1071 - Rationalize the design of Provenance Resource and decouple from AuditEvent. (Kathleen Connor) Persuasive with Mod
• 8359 ATNA REST action codes do not cover DSTU2 operations (Ewout Kramer) Persuasive with Mod
• 8589 QA: All properties are included in the Summary (Brian Postlethwate) Persuasive with Mod