August 11, 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		x	Christopher Brown TX
.	Trish WilliamsSecurity Co-chair		.	Gary Dickinson		x	Silver
x	Kathleen Connor		.	Ioana Singureanu		.	Mohammed Jafari
.	Suzanne Gonzales-Webb		.	Darrell Woelk		.	Galen Mulrooney
x	Diana Proud-Madruga			Grahame Grieve		x	William Kinsley
x	Rick Grow			Chethan Makoahalli			Lloyd McKenzie
x	Debbie Bucci			Bill Kleinebecker			[

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Agenda DRAFT

1. ( 5 min) Roll Call, Agenda Approval
2. ( 5 min) Approve August 04 Meeting Minutes,
3. ( 5 min) PASS Access Control Conceptual Model (SOA) Update - Diana, Don Jorgenson
4. (10 min) ACS model - Mike/Dave Silver
5. ( 5 min) Joint Vocabulary Alignment Update - Diana
6. ( 5 min) PSAF Update - Kathleen (same as agenda item #7/done at same meeting)
7. ( 5 min) Status of Provenance and AuditEvent subcommittee -- Kathleen/John
8. ( 15 min) FHIR Security Discussion Block Vote
9. ( 5 min) October 2015 HL7 WGM - Atlanta, Georgia USA - agenda items

Meeting Minutes

PASS Access Control update

Latest version shared with attending group

• Diagrams have been updated and content has been added for the new Functional Framework Viewpoint section.
• We have a final Access Control framework
  • Requirements set up for services, capabilities in the framework
  • Needs to be presented so that we can receive comments (post to Security list serve?)
  • First draft to be sent out by Diana at the end of this week

Joint Vocabulary Alignment update

• Definitions have been drafted for four terms and the process is being refined to allow for speedier development of definitions for the remaining terms. These terms and their definitions will be included and finalized in the ISO 21089 standard, "Trusted End To End Information Flows."

EHRS + PHRS FMs + RM-ES on FHIR

1. Please join my meeting - FRIDAY 11AM ET (8AM PT)
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2. Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.
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John Ritter has been joining the call. He is an original author of the EHR FM and his input has been very valuable to the progress of the project

PSAF update

Getting FHIR materials in for the next ballot (and to John M)

Provenance and AuditEvent subcommittee

• Kathleen has been monitoring what Diana has been doing with the definitions and placing them into the value set XML
  • Information will be sent to Mike/Diana in time for addition to the next build

• Recommend to cancel the FHIM call this afternoon, as Galen is still not on contract and John is not on today's Security call.
  • Mike is still looking for a FHIM model. Galen has based it on the FHIM S&P DAM, as well as on the FHIM approach to Provenance. The two have not been consolidated. We are still waiting for Galen to get back on contract.
  • Mike is looking for the classes themselves, not necessarily the "wire diagram" which worked well in terms of the size, but it was difficult to understand.
• However, we are continuing to work on the FHIR Provenance administrivia.

Meeting adjourned at 1243 PDT