September 01, 2015 Security WG Conference Call

Attendees

x	Member Name		x	Member Name		x	Member Name
x	Mike DavisSecurity Co-chair 9/1 - OOO		.	Duane DeCouteau		.	Chris Clark
x	John MoehrkeSecurity Co-chair 9/1 - on travel			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			Mohammed Jafari
x	Suzanne Gonzales-Webb			Rob Horn		.	Galen Mulrooney
x	Diana Proud-Madruga			Ben Goodman			William Kinsley
.	Rick Grow			Chethan Makoahalli		x	[mailto: Glen Marshall], SRS
.	Debbie Bucci		x	Bill Kleinebecker		x	Chris Shawn
	[mailto: Oliver Lawless]			[mailto: Rob Horn]			[mailto: Serafina Versaggi ]

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Agenda DRAFT

1. ( 5 min) Roll Call, Agenda Approval
2. ( 5 min) Approve August 25 Meeting Minutes
3. ( 5 min) PASS Access Control Conceptual Model (SOA) Update - Diana, Don Jorgenson, Mike, Dave
4. ( 5 min) Joint Vocabulary Alignment Update - Diana
5. ( 5 min) PSAF Update - Kathleen
6. ( 5 min) FHIR Security Discussion - John
   • ProvenanceEvent Valueset vote (2)

Meeting Minutes DRAFT

Meeting Minutes unanimously approved

PASS Access Control

• Materials submitted for October ballot
• ready for comment

Joint vocabulary Alignment Update

• call started late,
• spending much time on individual definitions
• following process, but discussion still needs to be cut down
• mapping between Security Vocab and EHR events and W3C Provenance; as we complete each term, we want to keep the alignment going

'PSAF Update

• Galen back
• need to set up a joint CBCC-Security on FHIR Consent to complete by December (possibly Thursday afternoon)

FHIR Provenance EVENT ValueSet Comments from discussion, FHIR Provenance 27:00 MOTION: (Kathleen/Suzanne) Abstentions: none, Objections: none, Motion passes: 8

Per Kathleen’s request below, please add the following 2 motions to today’s Security WG agenda:

• requesting the following 2 motions be added to the Security WG agenda for discussion this week and vote next week:
  • Confirm adoption of the FHIR ProvenanceEvent valueset
  • Request guidance from HQ on W3C PROV IP questions