September 22, 2015 Security WG Conference Call

Attendees

x	Member Name		x	Member Name		x	Member Name
x	Mike DavisSecurity Co-chair		x	Duane DeCouteau		.	Chris Clark
	John MoehrkeSecurity Co-chair (audio only)			Johnathan Coleman		.	Aaron Seib
	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
x	Rick Grow			[mailto: Paul Knapp]		x	Glen Marshall, SRS
x	Debbie Bucci		.	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 08 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. ( 35 min) FHIR Security Discussion from 9/15 report out - John/Lloyd/Kathleen
   • FHIR ProvenanceEvent Value Set - Kathleen
6. ( 5 min) PSAF Update - Kathleen

Meeting Minutes DRAFT

Approval of September 15 meeting minutes Meeting Minutes approved with amendment

PASS Access Control Conceptual Model (SOA) Update

The deadline for submitting comments is Monday, Sept. 21.

Joint Vocabulary Alignment Update

Summary of 9/15 FHIR discussion