October 4, 2016 Security Conference Call

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Attendees

x	Member Name		x	Member Name		x	Member Name		x	Member Name
x	John MoehrkeSecurity Co-chair		x	Kathleen ConnorSecurity Co-chair		.	Alexander Mense Security Co-chair		.	Trish WilliamsSecurity Co-chair
x	Mike Davis		x	Suzanne Gonzales-Webb		.	David Staggs		x	Mohammed Jafari
x	Glen Marshall, SRS		x	Beth Pumo		.	Ioana Singureanu		.	Rob Horn
x	Diana Proud-Madruga		.	Serafina Versaggi		.	Joe Lamy		.	Galen Mulrooney
.	Duane DeCouteau		.	Chris Clark		.	Johnathan Coleman		.	Aaron Seib
.	Ken Salyards		.	Christopher D Brown TX		.	Gary Dickinson		x	Dave Silver
.	Rick Grow		.	William Kinsley		.	Paul Knapp		.	Mayada Abdulmannan
.	Kamalini Vaidya		.	Bill Kleinebecker		x	Christopher Shawn		.	Grahame Grieve
.	Oliver Lawless		.	Ken Rubin		.	Paul Petronelli , Mobile Health		.	Russell McDonell

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Agenda DRAFT

1. (2 min) Roll Call, Agenda Approval
2. (5 min) Approve Security WG September 13, 2016 Minutes

• Approve Baltimore Security WGM September 13, 2016

1. (10 min)http://gforge.hl7.org/gf/download/docmanfileversion/9363/14634/2017%20Draft%20Interoperability%20Standards%20Advisory-Draft%20-%20HL7%20Response%20-%2020160824.docx HL7 Comments on ONC Draft Interoperability Standards Advisory 2017 - Kathleen to review Security, Privacy, Provenance, or Trust related standards considered by the ISA about which the WG may wish to provide comments to the HL7 PAC for inclusion.
2. (5 min) Update on the PSAF Security Policy model - Ballot comments? - Mike & Dave
3. (5 min) PASS Access Control Services Conceptual Model - Diana
4. (5 min) PASS Audit Conceptual Model – Diana
5. (15 min) Baltimore WG Agenda Items HL7 WGM SEPTEMBER 2016 - Baltimore Maryland Security WG - September 18-23, 2016
6. Question: Should there be a FHIR Security call at 5pm ET????

See agenda at FHIR Security Agenda