November 24, 2015 Security Conference Call

Attendees

x	Member Name		x	Member Name		x	Member Name
	Mike DavisSecurity Co-chair			Duane DeCouteau		.	Chris Clark
x	John MoehrkeSecurity Co-chair			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			Ken Rubin		x	William Kinsley
x	Rick Grow			Paul Knapp		.	Debbie Bucci
x	Glen Marshall, SRS			Bill Kleinebecker			Christopher Shawn
	Oliver Lawless			Rob Horn			Serafina Versaggi
x	Beth Pumo			Russell McDonell			Paul Petronelli , Mobile Health
	Christopher Doss		x	Kamalini Vaidya			[mailto: ]

Back to Security Main Page

Agenda DRAFT

1. ( 5 min) Roll Call, Agenda Approval
2. ( 5 min) Approve November 10 Meeting Minutes
3. ( 5 min) Healthcare Security and Privacy Access Control Catalog Update - Rick, Suzanne
4. ( 5 min) Joint Vocabulary Alignment Update - Diana
5. ( min) FHIR Security report out - John
6. (35 min) PASS Access Control Conceptual Model (SOA) ballot reconciliation Update - Diana, Don Jorgenson, Mike, Dave

**New** 
FHIR Security Topics  in support of FHIM
Meeting Information:  Tuesdays 2:00PM PT/5:00PM ET
Phone: +1 770-657-9270, Participant Code: 994563 hosted by Security
Web meeting Info:   https://global.gotomeeting.com/join/520841173  
Discussion includes: Security - Audit, Provenance, Labels, Signature

**New** 
Wednesday Consent on FHIR Topics ' 3:00PM PT/6:00 PM ET hosted by CBCC
GoToMeeting information: https://global.gotomeeting.com/join/520841173 
Phone: +1 770-657-9270, Participant Code: 994563 

Meeting Minutes (DRAFT)

Approve meeting minutes for November 17

MOTION (Glen/Kathleen)

Objections: none; Abstentions: none; Approve: 9

Ballot reconciliation for PASS AC

• comment #133,134,135,136,137,138footnote dded, 142,144,148,149,150,151,152 reviewed

MOTION: Accept dispositions as reviewed at this meeting (Diana/Glen) Objections: none; remaining comments are from Bernd which require clarification. Diana will reach out to Bernd to resolve.