June 20, 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 June 13, 2017
3. (45 min) July Harmonization Proposal Review

• Additional Signature Type Codes
• Proposal Summary - Resolution to FHIR CP 10343 - Three additional Signature.type codes need to be added to the ASTM E1762-95(2013) signature type value set for FHIR. http://hl7-fhir.github.io/datatypes.html#SignatureFHIR
• Add Competency ActReason Code Proposal Summary: Add a new code for consent overrides based on patient incompetency to the existing emergency, professional judgment, public safety, and third party safety override codes in the ActReason code system under the ActConsentInformationAccessOverrideReason node.
• Add New Compartment Codes to Security Labels Proposal Summary: Add a five new Security Compartment Label to restrict access and use of an IT resource to members of a specific workflow.
• Additional Research Purpose of Use codes Proposal Summary: Adds new research related purpose of use codes and revises parent codes.

1. (5 min) FHIR Security Call - Please review front matter - John Moehrke