September 08, 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
x	Alexander Mense Security Co-chair		.	Ken Salyards			Christopher D Brown TX
.	Trish WilliamsSecurity Co-chair		.	Gary Dickinson			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	Glen Marshall, SRS
.	Debbie Bucci		x	Bill Kleinebecker			Chris Shawn
	Oliver Lawless			Rob Horn			Serafina Versaggi

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Agenda DRAFT

1. ( 5 min) Roll Call, Agenda Approval
2. ( 5 min) Approve September 01 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
   • FHIR ProvenanceEvent Value Set - Kathleen

Meeting Minutes DRAFT

Meeting minutes for September 1 were unanimously approved (8 approve/ 0 object/ 0 abstain).

Joint Vocabulary Alignment update

• a refinement on the current process was discussed
• bottom line: (the refinement is based on an ISO document regarding vocabulary confusion)
  • filter of words is seen differently between people and thus discussion on definitions goes in circles as no agreement can be achieved.
  • there is consensus that terms may have multiple definitions
  • we are going to do a search for the best possible existing definitions that can be found in a reasonable amount of time and make it EHR specific
  • then talk about the properties for what happens in an EHR system when talking about each term
• Kathleen will be forwarding a compilation glossary of terms and definitions she has accumulated to Diana to incorporate

FHIR ProvenanceEvent Value Set - Kathleen

Provenance vocabulary was not placed in the latest FHIR build

• <<link to site>>

MOTION: Bring the currently listed FHIR AuditProvenance DRAFT forward to ballot in January as DSTU 2.1 (leave the current FHIR information list/ed as DRAFT AND confirm that the Security WG is informed when any changes or items are being left out.

Objections: 0, Abstentions: 0, Motion passes: 8