October 20, 2015 Security 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		x	Johnathan Coleman		.	Aaron Seib
x	Alexander Mense Security Co-chair		.	Ken Salyards		x	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			Ken Rubin		x	William Kinsley
x	Rick Grow			Paul Knapp		x	Glen Marshall, SRS
.	Debbie Bucci		x	Bill Kleinebecker			Chris Shawn
	Oliver Lawless			Rob Horn			Serafina Versaggi
	Beth Pumo			Russell McDonell			[mailto: ]

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Agenda DRAFT

1. ( 5 min) Roll Call, Agenda Approval
2. ( 5 min) Approve October 13 Meeting Minutes
3. ( 5 min) Comments on ONC Draft Interoperability Standards Advisory - Kathleen
4. PSS Healthcare Security and Privacy Access Control Catalog and NIB
   • FHIR PSS for Security http://gforge.hl7.org/gf/project/security/docman/Security%20FHIR/
   • Value Set improvements - Kathleen
   • Re-approve FHIR Framework (paragraph being added
5. FHIR Versioning and FHIR AuditEvent - Paul Knapp to present.
6. FHIRframe Discussion
7. ( 5 min) PASS Access Control Conceptual Model (SOA) Update - Diana, Don Jorgenson, Mike, Dave
8. ( 5 min) Joint Vocabulary Alignment Update - Diana
9. ( 35 min) FHIR Security report out - John