March 7, 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. (4 min) Review and Approval of Security WG Call Minutes February 7, 2017,Security WG Call Minutes February 14, 2017, and Security WG Call Minutes February 28, 2017 No Minutes for February_28_2017 due to cancellation for HIMSS.
3. (5 min) Review any Security WG comments on ONC-sponsored: Patient Generated Health Data (PGHD) whitepaperPGHD Overview and Google Document version for inline comments Deadline Moved to March 10th.
4. (20 min) TF4FA Ballot Reconciliation Spreadsheet Disposition Review

• If possible, would like Ioana to walk the WG through her comments #55 – 75, which seem to be addressed by the TF4FA Behavioral Model. The proposed dispositions on these are marked “persuasive”.
• Review John Moehrke's comments 76 - 119 with his assistance.

1. (5 min) [gforge ballot spreadsheet - HL7 PASS Audit Ballot Reconciliation Update] - Diana
2. (5 min) Security Labeling Service Revision Update - Diana
3. 5 min) FHIR AuditEvent and Provenance ballot comments & FHIR Security Call John Moehrke
4. (5 min) Project Scope Statement - Medical Devices - follow up of outreach to Medical Device WG - Mike Davis

Minutes

• Chaired by
• Agenda Approved