February 23, 2016 Security Conference Call

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Attendees

x	Member Name		x	Member Name		x	Member Name
x	Kathleen ConnorSecurity 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	Mike Davis		.	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		x	Mayada Abdulmannan		.	Serafina Versaggi
x	Beth Pumo		.	Russell McDonell		.	Paul Petronelli , Mobile Health
.	Christopher Doss		x	Kamalini Vaidya		.	[mailto: Stephanie Dyke ]

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Agenda DRAFT

1. ( 5 min) Roll Call, Agenda Approval
2. ( 5 min) Approve February 16, 2016 Security WG Conference Call Minutes
3. ( 30 min) March 2016 Security WG Final Harmonization Proposals
   • Changes to SecurityCategoryObservationValue consent directive codes
   • Add ActUSPrivacyLaw to v:SecurityCategoryObservationValue
   • New Obligation Codes
   • Augment ProvenanceEvent Vocabulary
4. ( 5 min) Privacy and Security by Design PSS discussion
5. ( 5 min) Joint Vocabulary Alignment Update - Diana
6. ( 5 min) FHIR Security report out - John
7. ( 5 min) PASS Audit Conceptual Model – Diana
8. FYI: Call for papers for Provenance Week 2016 being held in WashingtonDC in June 2016. http://www2.mitre.org/public/provenance2016/index.html

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

Minutes

1. Consensus Approval of February 16
2. Review and approve final harmonization proposals
   • Changes to SecurityCategoryObservationValue consent directive codes
     • consolidation of consent directive codes into one code system
   • Add ActUSPrivacyLaw to v:SecurityCategoryObservationValue
     • valueset to hold realm specific codes from all realms
   • New Obligation Codes
     • new obligation codes
     • discussion that these are composable codes, and it is not clear how to use composable codes in the HL7 systems we have today that can only communicate a list of codes.
   • Augment ProvenanceEvent Vocabulary
   • Motion to submit to Harmonization with the understanding that further refinement: Kathleen/Glen: 0-0-14
3. EHR Lifecycle Discussion

MOTION made to approve the presented version: (Approved, need counts)

Privacy and Security by Design PSS discussion

• ARB is meeting tomorrow to discuss the PSS, Rick Grow will be in attendance for the discussion
• update to the PSS will be provided next week