January 10, 2017 Security Conference Call

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Attendees

x	Member Name		x	Member Name		x	Member Name		x	Member Name
.	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		.	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
x	Rick Grow		.	William Kinsley		.	Paul Knapp		.	Mayada Abdulmannan
.	Kamalini Vaidya		.	Bill Kleinebecker		.	Christopher Shawn		.	Grahame Grieve
.	Oliver Lawless		.	Ken Rubin		.	David Tao		.	Nathan Botts

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Agenda

1. (2 min) Roll Call, Agenda Approval
2. (2 min) Security WG Call Minutes December 20, 2016
3. (15 min) TF4FA Behavioral Model Elaboration - Ioana Singureanu
4. (5 min) Bernd Blobel TF4FA comments - Kathleen
5. (5 min) John Moehrke's TF4FA comments - Kathleen
6. (10 min) [gforge ballot spreadsheet - HL7 PASS Audit Ballot outcome] - Diane
7. (10 min) SLSv2 PSS - Diana
8. (3 min) WGM Prep
9. (5 min) FHIR AuditEvent and Provenance ballot comments & FHIR Security Call

Minutes

• Chaired by Alex
• Agenda Approved (Kathleen, Ioana)
• Security WG Call Minutes December 20, 2016-deferred to next meeting
• TF4FA Behavioral Model Elaboration - Ioana Singureanu
  • Kathleen present Ioana who is tasked to move from conceptual model to background independent model showing services
  • Will present at connectathon
  • Ioana presented the source model:
  • The document is out for review shows high level concepts of trust framework
  • Trust contract, federated security policy negotiated between the two domains
  • Negotiation between domains results a signed agreed upon trust contract
  • Results in making authorization decision between the two federated domains
  • The Security token based on the trust contract and initiated an exchange flow between resources
  • All the systems will have trust marks with the capabilities
  • The two domains would be one initiating domain and one responding domain
  • The trusted policy federation services exposes
• Bernd Blobel comments - Kathleen
• John Moehrke's TF4FA comments - Kathleen
• gforge ballot spreadsheet - HL7 PASS Audit Ballot outcome] - Diane
• SLSv2 PSS - Diana
• WGM Prep
• FHIR AuditEvent and Provenance ballot comments & FHIR Security Call2 min) Roll Call, Agenda Approval
• Security WG Call Minutes December 20, 2016
• TF4FA Behavioral Model Elaboration - Ioana Singureanu
• Bernd Blobel TF4FA comments - Kathleen
• John Moehrke's TF4FA comments - Kathleen
• gforge ballot spreadsheet - HL7 PASS Audit Ballot outcome] - Diane
• SLSv2 PSS - Diana
• WGM Prep
• FHIR AuditEvent and Provenance ballot comments & FHIR Security Call