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 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 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
10. (as time allows) Open FHIR Items

Meeting Minutes

August 04 Meeting Minutes and August 11 Meeting Minutes,

August 4 - unanimous approval (John/Suzanne) with no objections, no abstentions (0-0-12)

August 11 - unanimous approval (Suzanne/Rick) with no objections, no abstentions (0-0-12)

PASS Access Control Conceptual Model update

• we will provide the DRAFT for review to the group for comment
• discuss the access control diagram included in the document - DISCUSSION
• review of Illustration 4 - Boundary View of the Access Control Service from PASS Access Control Document

Joint Vocabulary Alignment Project

ISO 21089 document -

• working with them on their vocabulary which feeds in to the EHR vocabulary, with which we are trying to align
• looking at including opposites
• looking at CBCC-EHR-Secuity calendar to do a face-to-face meeting Q3 or Q4 Wednesday at the HL7 WGM in October.

PSAF

• no update at this time

Data Provenance - proposal: there hasn't been much progress on provenance audit event, Kathleen has done more work on provenance has found a few vocabulary items missing.

BLOCK VOTE will be put together for vote next week by John Moehrke

http://hl7-fhir.github.io/ehrsrle/ehrsrle.html links for the provenance resources and ...