July 12, 2016 Security Conference Call

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Attendees

x	Member Name		x	Member Name		x	Member Name
	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 28, 2016 Minutes
3. (10 min) Update on the PSAF Security Policy model - Mike
4. (5 min) Standards Privacy Impact Assessment Cookbook - Rick
5. (5 min) PASS Access Control Services Conceptual Model - Diana
6. (5 min) PASS Audit Conceptual Model – Diana
7. (10 min) HL7 Trust wiki Blockchain updates and new Kantara Blockchain & Smart Contracts Discussion Group, which meets 2 times a week for .5 hour to develop Blockchain, Smart Contracts, and Ledger Technologies use cases and briefing paper recommending next steps. call information
8. (2 min) Action Items, next call agenda, adjournment

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

Minutes

• Chaired by John

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• Approve Security WG June 28, 2016 Minutes (Approved: Mike, Suzane)
• Update on the PSAF Security Policy model - Mike, Dave

- Dave Sliver, and Chris Shawn, and Mike Davis continued work on PSAF - Main Level includes Privacy Security material beginning with High level Trust Framework Policy - This Expand trust framework introducing trust policies, level assurance, trust certificates, and remainder modeling - Could have two or more Domain names, each domain would have its own set of policies - Through Trust Freamework there is a harmonization between each Domain -

• Standards Privacy Impact Assessment Cookbook - Rick
• PASS Access Control Services Conceptual Model - Diana
• PASS Audit Conceptual Model – Diana
• HL7 Trust wiki Blockchain updates and new Kantara Blockchain & Smart Contracts Discussion Group, which meets 2 times a week for .5 hour to develop Blockchain, Smart Contracts, and Ledger Technologies use cases and briefing paper recommending next steps. call information

(2 min) Action Items, next call agenda, adjournment