April 28, 2015 Security WG Conference Call

Attendees

x	Member Name		x	Member Name		x	Member Name
x	Mike DavisSecurity Co-chair		.	Duane DeCouteau		.	Chris Clark
	John MoehrkeSecurity Co-chair		.	Johnathan Coleman		.	Aaron Seib
	Alexander Mense Security Co-chair		.	Ken Salyards		.	Don Jorgenson
.	Trish WilliamsSecurity Co-chair		.	Gary Dickinson		.	Tim McKay
x	Kathleen Connor		.	Ioana Singureanu		.	Mohammed Jafari
x	Suzanne Gonzales-Webb			Darrell Woelk		.	Galen Mulrooney
x	Diana Proud-Madruga		.	Reed Gelzer		x	William Kinsley
x	Rick Grow		.	Oliver Lawless		.	Paul Knapp

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Agenda DRAFT

1. (05 min) Roll Call, April 21 Meeting Minutes
2. Privacy and Security Architectural Framework (SOA) - Diana
3. (10 min) Vocabulary Alignment Project - Diana/Reed
4. Agenda for 2015 May Paris Meeting WGM
5. (as time allows) FHIR disposition - review/discussion, ongoing agenda item
6. (05 min) Other business, action items, and adjournment

Meeting Minutes

Approval of April 21 Meeting Minutes

The minutes from the April 21 (objections:0, abstentions:0,approval:4)

Privacy and Security Architectural Framework (SOA) - Diana

• asked Don Jorgenson to head up the project
• Diana has been in contact and is working on getting up to speed, will be meeting with Don offline and figure out how to collaborate and move forward
• PASS Access Control Service Functional Model (Privacy, Access and Security Services (PASS) Access Control Services Conceptual Model DSTU R1

• currently looking at their Paris meeting agenda

Vocabulary Alignment Project - Diana/Reed

• no meetings for the past couple of weeks (Reed out)
• Diana forwarded some information to Reed on definition of audit where provenance is concerned and the ownership issues around audit (which Mike brought up); working on clarifying items when discussing Security audit vs Provenance audit
• Diana and Reed have been collaborating offline

Agenda for HL7 WGM Paris WGM - John M / Suzanne

• John was going to have agenda approved at the opening of the Paris WGM meeting
• attendees reviewed the current Paris agenda

FHIR Disposition - John Moehrke

• not discussed

Action Items, additional topics

• term for an aggregate