February 27, 2018 Security Conference Call

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Attendees

x	Member Name		x	Member Name		x	Member Name		x	Member Name
x	John Moehrke Security Co-chair		x	Kathleen Connor Security Co-chair		x	Alexander Mense Security Co-chair		.	Trish Williams Security Co-chair
x	Christopher Shawn Security Co-chair		x	Suzanne Gonzales-Webb		x	Mike Davis		x	David Staggs
.	Mohammed Jafari		.	Beth Pumo		.	Ioana Singureanu		.	Rob Horn
x	Diana Proud-Madruga		.	Serafina Versaggi		x	Joe Lamy		.	Greg Linden
.	Paul Knapp		.	Grahame Grieve		.	Johnathan Coleman		.	Aaron Seib
.	Ken Salyards		x	Jim Kretz		.	Gary Dickinson		x	Dave Silver
.	Oliver Lawless		.	Joyce]		.	David Tao		.	Nathan Botts
x	Francisco Jauregui]		.	[Bo.Dagnall@dxc.com Bo Dagnall]		.	[mgarg23@csc.com Man]		.	[pmurphy32@csc.com Peter Murphy]

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Agenda

1. (2 min) Roll Call, Agenda Approval
2. (3 min) Review and Approval of Feb. 20, 2018 minutes
3. (5 min) FHIR Security May Ballot and other updates from FHIR land. Call schedule for today. - John
4. (10 min) TF4FA Ballot Updates
5. (30 min) March Harmonization Initial Submissions. New/revised POU codes and New/revised sensitivity codes Approval needed today. Kathleen

Minutes

• Alex Chaired.
• Agenda Approved with additon of an additional Harmonizaton proposal
• Feb 20 minutes reviewed. Chris moved to approve. Jim seconded. Minutes approved 11-0-0.
• John stated that there were no specific updates on FHIR Ballot, which is going to freeze soon. Call would be held to go over some CRs. He will be at HIMSS next week so no FHIR Security call 3/6.
• Mike walked through recent updates to the TF4FA ballot material. Volume one will be overview and be patterned after PASS ACS. Volume 2 will be a behavioral model. Latest changes are to removed any vestige of access control policies with focus only on the trust policies negotiated between domains. Working with VA modeler to clarify. Services reduced to Trust Proposal at initialization phase; Trust Policy Derivation at bridging phase; and the Trust Contract resulting from the execution stage.
• Kathleen followed up on previous week's harmonization discussion the focused review of the v3 additions and revisions under Security purview.
• John and others appreciated an effort to "retire" ETH for substance abuse in favor of SUD for substance use disorder. However, Kathleen isn't sure that this will pass Harmonization to keep both in play with SUD being preferred. Will report back next week after discussions with Vocab.
• John thought that new specializations of ETREAT should be siblings. Kathleen noted that there are options, but was concerned that Vocab would view as children. John and Kathleen to seek guidance and report back.
• WG approved initial submission with agreement that further review by Security and interested CBCP members would occur over the interim to refine as necessary after Vocab Technical Review. John moved, Suzanne seconded. Approved for interim submission Feb. 28 with opportunity to further refine. 11-0-0
• Meeting adjourned.