October 11, 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		x	Alexander Mense Security Co-chair		.	Trish WilliamsSecurity Co-chair
x	Mike Davis		x	Suzanne Gonzales-Webb		x	David Staggs		x	Mohammed Jafari
x	Glen Marshall, SRS		.	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		.	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 October 4, 2016 call minutes and Security WG September 13, 2016 Minutesif these are available.

• Approve Baltimore Security WGM September 2016

 # (10 min) PSAF Ballot v.next Mike to discuss anticipated updates in response to ballot comments and new development. Determine next ballot level and possible renaming to prep for NIB submission by 10-31.

1. (10 min)Nov Harmonization Proposal Review Initial submission due date Nov. 14 - Kathleen
2. (5 min) PASS Audit Conceptual Model – Diana
3. (10 min) FHIR AuditEvent and Provenance ballot comments & FHIR Security Call reminder - John

FHIR Security Ballot comment and CP review and FHIM modeling of PSAF - See agenda at FHIR Security Agenda

Minutes

TBD Chaired

• Agenda .
• Minutes: Sept. 13th Minutes are missing, so review/approval
• Meeting adjourned.