February 02, 2016 Security Conference Call

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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		x	Dave Silver
x	Kathleen Connor		.	Ioana Singureanu		x	Mohammed Jafari
x	Suzanne Gonzales-Webb		x	Rob Horn		.	Galen Mulrooney
x	Diana Proud-Madruga			Ken Rubin			William Kinsley
x	Rick Grow			Paul Knapp		.	Debbie Bucci
x	Glen Marshall, SRS			Bill Kleinebecker		x	Christopher Shawn
	Oliver Lawless			Rob Horn			Serafina Versaggi
	Beth Pumo			Russell McDonell			Paul Petronelli , Mobile Health
	Christopher Doss		x	Kamalini Vaidya		x	Dyke

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Agenda DRAFT

1. ( 5 min) Roll Call, Agenda Approval
2. ( 5 min) Approve January 26, 2016 Security WG Conference Call Minutes
3. ( 30 min) Research Consent codes
4. ( 10 min) Privacy and Security by Design PSS discussion
5. ( 5 min) Approve January 2016 Orlando WGM Minutes
6. ( 5 min) Joint Vocabulary Alignment Update - Diana
7. ( 5 min) FHIR Security report out - John / not covered
8. ( 5 min) PASS Audit Conceptual Model- Diana (no update)
9. ( 5 min) PASS Audit Conceptual Model – Diana

Note that there will be a FHIR Security call at 2pm PT/5pm ET See agenda at FHIR Security Agenda

Minutes

Meeting Minutes from January 26, 2016 Motion made to approve (Suzanne/Rick) Objection: none; Abstain: none, Approval

Stephanie Global Alliance, Clinical Gen Liaison of ... Scientific Projects Paper published with a list of codes (Dixie); which Security WG may be interested in looking at

Kathleen will return with updates on the project

Privacy and Security by Design PSS Rick and Suzanne will create the DRAFT PSS

• updates will be

Approval for WGM meeting minutes Motion made (Kathleen/Diana) Objections: none; Abstain: none; Approved: 9

harmonization proposal to be prepared and submitted for this sunday

• Kathleen has comments to review with Diana
• Mike presented models (based on Provenance models) intented to be useful for security and provenance
  • would like to be presented at a future Security meeting (20-30 minutes time needed)
• Diana, Gary, Reed - will be meeting to create the harmoniazation proposal

approval needed for initial submissions for harmonization

Audit Model No update - PSS approved at the WGM

Ballot Reconciliation update for Alex will summarize Bernd's comment and send to Diana