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		.	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
x	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.
3. (10 min) PSS Document Sharing Approve our co-sponsorship with goal to show how security is applied to a broader workflow through specifics on AuditEvent use, and OAuth use. Secondary goal to create end-to-end security testing for connectathon.
4. (15 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.
5. (15 min) Nov Harmonization Proposal Review Also, new ActReason for overriding need for consent - incompetency; 5 new Compartment codes; and technical corrections to SecurityObservationValue value set. Initial submissions due date Nov. 14 - Kathleen
6. (5 min) PASS Audit Conceptual Model – Diana
7. (5 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

• John Chaired
• approval of agenda - Kathleen/Suzanne - unanimous
• approval of minutes of 4th - Glen/Rick - unanimous
• not approving minutes from 13th as they are not done yet
• Review PSS - Document Sharing
  • Motion to approve co-sponsorship - Glen/Kathleen - unanimous
• Review Vocabulary proposal from Kathleen
  • Concern with expansion of PurposeOfUse
    • Are these values specific enough?
    • are they intended to be categories? ==> Categories
  • Mike recommends we schedule a specific meeting to go deeper.
    • Action: Kathleen to schedule focused call
  • John indicates that we should look to propose new signature types from Kathleen comment on FHIR
• FHIR Security meeting will be held
• Adjourned