December 10, 2013 Security WG Conference Call

• Meeting Information

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Attendees

Member Name	Present		Member Name	Present		Member Name	Present
Mike Davis Security Co-chair	x		John Moehrke Security Co-chair	x		Trish Williams Security Co-chair
Bernd Blobel, Security Co-chair	.			.			.
Johnathan Coleman	x		Kathleen Connor	x		Duane DeCouteau	x
Reed Gelzer			Suzanne Gonzales-Webb CBCC Co-chair	x		Brian Handspicker	.
Muhammed Jafari			Don Jorgenson			Diana Proud-Madruga	.
Harry Rhodes			Ioana Singureanu			David Staggs	.
Richard Thoreson CBCC Co-chair			Tony Weida			Rick Grow	x
Rob Horn, AGFA			David Henkel	x			.
	.			.			.

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Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. (10 min) DS4P ballot comment reconciliation update
3. (10 min) HCS ballot - propose recirculation ballot because of negatives that haven't been withdrawn.
4. (10 min) Approve request to FHIR authors to add link to ActUSPrivacyLaw (e.g., 42CFRPart2, HIPAA) to Security Label Value Set table with specific note that this value set is US domain specific.
5. (20 min) SLS Ballot update
6. (10 min) Other Items

Meeting Minutes

DS4P ballot There are still a number of outstanding negative ballot comments to be withdrawn. The dispositions have been documented and

• Clem McDonald - still objects on how his comments have been address (Johnathan following up); voting negative because entry level data tagging was required; document tagging is required but entry and ?? were optional. because it was a non-technical, non-nominative change it would be added to the front matter of the DS4P. This change Dr. Suarez has also been consulted and will remove his negative comment.
• Charlie Stumpf -
• additional e-mail traffic is being watched.
  • John Moehrke is walking through the ballot reconciliation spreadsheet and has not yet found any issues - expectation is that his negative vote will be withdrawn

HCS ballot

• propose recirculation ballot because of negatives that haven't been withdrawn.
• in the scenario makes the same comment as in DS4P,

Approve request to FHIR authors to add link to ActUSPrivacyLaw (e.g., 42CFRPart2, HIPAA) to Security Label Value Set table

• Note: with specific note that this value set is US domain specific.

MOTION: (Kathleen / Diana) to approve request to add text as discussed to FHIR documentations (Kathleen will proceed forward to FHIR authors); accept full representation for the FHIR Objections: 1 (JohnM) ; Abstentions: none; Passed: 7

• not adding any significant value to FHIR (information is avaialble through other means)

1. (20 min) SLS Ballot update

• moving forward, diagrams added
• rough draft avaialbe at this time
• viewed as a sub-set of the HCS,

Meeting adjourned at 1500 PST --Suzannegw 23:00, 10 December 2013 (UTC)