March 28, 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		.	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		x	Beth Pumo		.	Ioana Singureanu		.	Rob Horn
x	Diana Proud-Madruga		.	Serafina Versaggi		x	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		x	Mayada Abdulmannan
.	Kamalini Vaidya		.	Bill Kleinebecker		x	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 March 21, 2017
3. (2 min) TF4FA May ballot submitted. - Kathleen
4. (5 min) Attendance and planning for Madrid WGM. - Kathleen
5. (30 min) [gforge ballot spreadsheet - HL7 PASS Audit Ballot Reconciliation] - Diana
6. (2 min) Security Labeling Service Revision Update - Diana
7. (2 min) Plans for HL7 PASS Audit Ballot Reconciliation and update of content - Mike Davis
8. (5 min) Plans for Security Labeling Service Revision Update - Mike Davis
9. (5 min) FHIR Security Call - Please review front matter - John Moehrke

Minutes

Chaired by John

• Agenda Approved
• Approved of Security WG Call Minutes March 21, 2017 (Kathleen, Susan)
• TF4FA May ballot submitted. - Kathleen
  • The V3 package will be updated later today
  • Attendance and planning for Madrid WGM. - Kathleen
  • Deferred until participants and Agenda topics is confirmed
  • Alex, John, Kathleen, Mike Davis, and Chris Shawn planning to attend
• [gforge ballot spreadsheet - HL7 PASS Audit Ballot Reconciliation] - Diana
• Security Labeling Service Revision Update - Diana
  • The Following comment were reviewed: ( VA Comments, Dave Pike )
  • 1) Make a change to achieve internal consistency on terms used
  • 2) No action needed
  • 3) Persuasive with Mod for Audit Events as Alarm reporting service, Audit alerts can be programmed. (Comment 91).
  • Comment (John): Alarms and Alerts should be specific in description as security Alarms and Alerts. Diana added the suggestion

• • 4) Description of the table for comment 92 should reflect the description in the Table
  • 5) Comment 92: A requirement in the Alarm Recording Service that provides capability to initiate action in response Alarm request duplicates an
  • 6) Comment 93: The Analysis for Audit Trail Export will require Analysis service directs Data to be archived
  • 7) Comment 95: Action information should also be archived along with Internal Audit Service
• Plans for HL7 PASS Audit Ballot Reconciliation and update of content - Mike Davis
  • Moving ahead with planning
  • Submitted to VA Government Task Force
  • Motion Approved unanimous approval on disposition (comments) - 14 total Attendees
• Plans for Security Labeling Service Revision Update - Mike Davis
  • Project Scope Statement has been approved by steering division and now passed to TSC
• Announcement (Mike Davis) : Daina will be taking another position, but we would like to continue her work and have it as a subject in the Working Group Meeting in Madrid
• FHIR Security Call - Please review front matter - John Moehrke
  • We will review inputs, and opportunities for improvement
  • FHIR DSTU3 HL& FHIR is now published in ballot reconciliation
  • Any work on DSTU2 can now be moved up