August 9, 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
	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		.	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		.	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		x	[mailto: David Staggs]

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Agenda DRAFT

1. (2 min) Roll Call, Agenda Approval
2. (3 min) Approve Security WG July 19, 2016 Minutes
3. (10 min) Update on the PSAF Security Policy model - Mike & Dave to update on VA Architectural Model, which is based on S&P DAM and earlier PSAF model that Kathleen and Galen started. Mike and Kathleen plan to include this work in the Sept "For Comment" Ballot material.
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) Purpose of Use paper - Mike Davis & Mohammad Jafari
8. (5 min) HEART Update on FHIR nexus - Kathleen & John - Possible Joint with Heart in Baltimore???
9. (2 min) Baltimore WG Agenda Items

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