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
.	Alexander Mense Security Co-chair	.	Ken Salyards	.	Christopher D Brown TX
.	Trish WilliamsSecurity Co-chair	.	Gary Dickinson	.	Dave Silver
x	Mike Davis	.	Ioana Singureanu	.	Mohammed Jafari
	Suzanne Gonzales-Webb		Rob Horn	.	Galen Mulrooney
x	Diana Proud-Madruga	.	Ken Rubin	.	William Kinsley
.	Rick Grow	.	Paul Knapp	.	Mayada Abdulmannan
.	Glen Marshall, SRS	.	Bill Kleinebecker	.	Christopher Shawn
.	Oliver Lawless	.	...	.	Serafina Versaggi
.	Beth Pumo	.	Russell McDonell	.	Paul Petronelli , Mobile Health
.	Christopher Doss	.	Kamalini Vaidya	.	[mailto: Stephanie Dyke ]

Agenda DRAFT

( 5 min) Roll Call, Agenda Approval
( 5 min) Approve Security WG March 8 Conference Call Minutes
(10 min) Discuss any comments on Draft ISO 21089 Health informatics — Trusted

end-to-end information flows for submission by 215 National Member Bodies. Appendices include FHIR Record Lifecycle Event Implementation Guide from FHIR DSTU-2

(10 min) Review HL7 2017 ONC Interoperability Standards Advisory Cover Letter and HL7 2017 ONC Interoperability Standards Advisory draft recommendations
(10 min) Healthcare Privacy and Security by Design IG - Vote on Security co-sponsor approval of PSS
- Link to PSS
- Joint project team meetings (CBCC and ARB) are held weekly on Wednesdays at 4 p.m. Eastern.
- Security members who are interested in this work are encouraged to attend.
( 5 min) PASS Access Control Services Conceptual Model - Diana
( 5 min) Joint Vocabulary Alignment Update - Diana
( 5 min) PASS Audit Conceptual Model – Diana
( 5 min) FHIR Security report out - John
- Any changes expecting to be tested at the next FHIR Connectathon need to be submitted into the build by March 27th.

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