September 29, 2015 Security WG Conference Call

Attendees

x	Member Name		x	Member Name		x	Member Name
	Mike DavisSecurity Co-chair			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
.	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 22 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 22 meeting minutes

PASS Access Control Conceptual Model (SOA) Update

Joint Vocabulary Alignment Update