June 28, 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
.	Alexander Mense Security Co-chair		.	Ken Salyards		.	Christopher D Brown TX
.	Trish WilliamsSecurity Co-chair		.	Gary Dickinson		.	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
.	Rick Grow		.	Paul Knapp		.	Mayada Abdulmannan
x	Glen Marshall, SRS		.	Bill Kleinebecker		.	Christopher Shawn
.	Oliver Lawless		x	Grahame Grieve		.	Serafina Versaggi
.	Beth Pumo		.	Russell McDonell		.	Paul Petronelli , Mobile Health
.	Christopher Doss		.	Kamalini Vaidya		.	[mailto: TBD ]

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Agenda DRAFT

1. (2 min) Roll Call, Agenda Approval
2. (3 min) no minutes from last week as we continued CBCC topic on FHIR Consent
3. (3 min) Approve Security WG June 21, 2016 Minutes
4. (15 min) Review and approval of Initial July Additional POU code Harmonization Proposal - Kathleen
   • Already added to July Harmonization Update for VA use case [see link above]: Add HTEST [test health data] as a specializable code specializing HOPERAT [healthcare operations] Description: To perform one or more operations on information that is simulated or synthetic health data used for testing system capabilities outside of a production or operational system environment. Usage note: Data marked with a HTEST security label enables an access control system to permit interfacing systems or end users provisioned with a clearance, which includes a HTEST purpose of use attribute, to test, verify, or validate that a system or application will operate in production as intended based on design specifications.
5. (15 min) Update on the PSAF Security Policy model - Mike
6. (10 min) Standards Privacy Impact Assessment Cookbook - Rick
7. (3 min) PASS Access Control Services Conceptual Model - Diana
8. (3 min) PASS Audit Conceptual Model – Diana Kathleen asks whether review of audit in ISTPA and various Privacy Frameworks, FIPPs, EU Data Protection Regulation etc. such as [http://xml.coverpages.org/ISTPA-PrivacyManagementReferenceModelV20.pdf Privacy Management
   • Reference Model - A framework for resolving privacy policy requirements into operational privacy services and functions International Security, Trust & Privacy Alliance] and ISTPA Analysis of Privacy Principles: Making Privacy Operational have been added to landscape review.
9. (10 min) How should 'test-data' be identified? Is this a legitimate use of security-tags?
   • It is clear that security-tags already support de-identified methods. The question is specifically about completely fabricated data.
   • See FHIR chat thread https://chat.fhir.org/#narrow/stream/implementers/topic/Distinguishing.20test.20patients
10. (10 min) De-Identification topics
    • mobile health workgroup http://lists.hl7.org/read/messages?id=297060
    • FHIR chat https://chat.fhir.org/#narrow/stream/implementers/topic/De-identification.20mechanisms.20in.20FHIR
11. (2 min) Action Items, next call agenda, adjournment

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