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 meeting were unanimously approved (objections:0, abstentions:0,approval:4)

Privacy and Security Architectural Framework (SOA) - Diana

• Diana and Don Jorgenson are going to start collaborating on the SOA Privacy, Access and Security Services (PASS) Access Control Services Conceptual Model DSTU R1 project in order to make revisions to the PSAF Access Control Model so that it can become informative

Vocabulary Alignment Project - Diana/Reed

• Diana forwarded Reed information that Kathleen had asked about regarding the definition of audit where provenance is concerned and the ownership issue around audit that Mike had brought up
• Diana and Reed are collaborating offline to make sure it's clear when they're talking about security audit versus when they're talking about items that are more in line with provenance.

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 M

• Not discussed

Action Items, additional topics

• Reed sent Diana a question a couple of weeks ago which Diana then forwarded to Kathleen
  • Reed's question was on the DS4P which he thought had a term for an aggregate data object - that term being “clinical fact” - but the term seems to have been dropped in the finalized DS4P
  • Per Kathleen, the DS4P would not be an appropriate place to use the term clinical fact
  • “Clinical fact” is defined in the HCS; Kathleen recommends that Diana refer Reed to the HCS

• Regarding the mapping of EHR, Security and W3C Provenance terms that Mike and Diana were working on before he started travel, Mike is looking for a WG review and agreement with the mapping that they've developed to move it forward and utilize

• Question from Bill Kinsley: what is the group's position with respect to the HEART workgroup?
  • Mike is unsure of the Security WG position. The HEART webpage mentions that it's a collaboration done with ONC
• What is HEART?
• What does it mean to us (Security WG)?

• No additional topics brought forth

Meeting adjourned at 1232 PDT --Suzannegw (talk) 15:32, 28 April 2015 (EDT)