January 23, 2018 PSAF Call

Attendees

.	Member Name	.	Member Name	.	Member Name	.	Member Name
.	John Moehrke Security Co-chair	x	Kathleen Connor Security Co-chair	.	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	x	Francsico Jauregui	x	Joe Lamy	.	Galen Mulrooney
.	Paul Knapp	.	Grahame Grieve	.	Johnathan Coleman	.	Aaron Seib
x	Ken Salyards	.	Jim Kretz	.	Gary Dickinson	x	Dave Silver
.	Oliver Lawless	.	[1]	.	David Tao	x	Greg Linden

(3 min) Roll Call, Agenda Approval
(5 min) Review and Approval of Minutes Jan. 16th PSAF Minutes
(55 min) Continuation of ballot reconciliation of HL7 TF4FA May Ballot Reconciliation Spreadsheet - Mike Davis & Chris Shawn. Three remaining Bernd Blobel comments related to updates to the Domain Model updates based on Ponders paper Ponders was apparently standardized as RFC 3460 and RFC 3585. These seem to be the basis for OASIS XACML.

Chris chaired.
Jan. 16 minutes deferred
Discussed Bernd Blobel comments #80, #81, #82 in light of PONDERS definitions.
RE #80 Persuasive with Mod: Will update the DAM with PONDERS definitions and rework the models in TF4FA. Revise DAM to align with PONDERS especially wrt to Composite policy.
RE #81 Not Persuasive with Mod: Will add details about the range of patient choices based on ISO TS 17975 Principles and data requirements for consent in the Collection, Use or Disclosure of PHI from no consent to grantorchoice. Differentiate patient's preferences vis a vis jurisdictional organizational policy and where the law says grantor's choice, e.g., RoA. DAM modeling needs to reflect.
Mike moved to approve Block vote. Suzanne seconded. Approved 9-0-0.
Updated final May 2017 TF4FA Ballot Reconciliation Spreadsheet