October 10, 2017 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		x	Alexander Mense Security Co-chair		.	Trish WilliamsSecurity Co-chair
x	Mike Davis		x	Suzanne Gonzales-Webb		x	David Staggs		x	Christopher Shawn
.	Mohammed Jafari		.	Beth Pumo		.	Ioana Singureanu		x	Rob Horn
x	Diana Proud-Madruga		.	Serafina Versaggi		x	Joe Lamy		.	Galen Mulrooney
.	Paul Knapp		.	Grahame Grieve		.	Johnathan Coleman		.	Aaron Seib
.	Ken Salyards		.	Christopher D Brown TX		.	Gary Dickinson		.	Dave Silver
.	Oliver Lawless		.	Ken Rubin		.	David Tao		.	Nathan Botts

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Agenda

1. (3 min) Roll Call, Agenda Approval
2. (10 min) Review and Approval of October 3rd Minutes.
3. (10 min) Is Privacy Obsolete? Study Group wiki page with IOP? Listserve link. Update on project - Mike Davis and Chris Shawn
4. (5 min) Update on Security WG Bulk Data Transfer Comments submission - John Moehrke
5. (30 min) Review and draft Security WG comments on PAC comment guidelines and highlighted ISA items related to Security and CBCP Scope
6. (2 min) FHIR Security call - Call will happen at 5PM ET/2PM PT

Meeting Materials

• Potential Comment Areas

• Upgrade maturity of data segmentation on CDA ○ Include FHIR Security labels as means to protect FHIR Bundles and Resources • Add FHIR Consent and Contract to emerging Consent Directive standards ○ Include use of both for individual Right of Access • Add FHIR Provenance to DPROV • Add FHIR Audit Event ○ Include the ability to use FHIR Audit Events to generate FHIR Accounting of Disclosure Resources • Add TF4FA and FHIR Contract for App Terms of Service and for Trust Contract to determine trading partner capabilities for e.g., consuming and enforcing computable consent directives • Add NIST SP 800-63, NIST SP 800-53, and NISTR 8062 to Security Standards section.

Minutes

• TBD Chaired.
• October 3rd Minutes reviewed.
• Agenda reviewe
• Is Privacy Obsolete? updates
• FHIR Bulk Data Transfer comments.
• Kathleen presented topics for HL7 comments on the ONC ISA 2018 for input by Security WG.