June 21, 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) Approve Security WG June 14, 2016 Minutes
3. (3 min) Approve Security WG May 31, 2016 Minutes
4. (10 min) Update on FHIR Test Scripts Discussion with Aegis - Update from John. Kathleen to report on FM/Payer Connectathon Track proposals to include these.
5. (20 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.

1. (2 min) Action Items, next call agenda, adjornment

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

Minutes

• • Chaired by John
• Continued discussion from CBCC call on FHIR Consent.
  • See http://wiki.hl7.org/index.php?title=FHIR_Consent_-_Grahame%27s_model#signature
  • Conversation continues on the FHIR 'chat' tool at https://chat.fhir.org/#narrow/stream/implementers/topic/Consent
  • The base policy autherizes nothing, but can assemble exceptions to authorize data (John)
  • The Autherization is Opt in Opt out with restrictions or Opt out with Exceptions (Would be a permission)
  • The Base policy is the Null policy (John)
  • It is based on XAML