November 03, 2015 Security Conference Call

Attendees

x	Member Name		x	Member Name		x	Member Name
x	Mike DavisSecurity Co-chair			Duane DeCouteau		.	Chris Clark
x	John MoehrkeSecurity Co-chair			Johnathan Coleman		.	Aaron Seib
	Alexander Mense Security Co-chair		.	Ken Salyards			Christopher D Brown TX
.	Trish WilliamsSecurity Co-chair		.	Gary Dickinson		x	Dave Silver
	Kathleen Connor		.	Ioana Singureanu			Mohammed Jafari
x	Suzanne Gonzales-Webb			Rob Horn		.	Galen Mulrooney
x	Diana Proud-Madruga			Ken Rubin			William Kinsley
x	Rick Grow			Paul Knapp		.	Debbie Bucci
x	Glen Marshall, SRS			Bill Kleinebecker			Chris Shawn
	Oliver Lawless			Rob Horn			Serafina Versaggi
	Beth Pumo			Russell McDonell			Paul Petronelli , Mobile Health
x	Christopher Doss		x	Christopher Shawn			[mailto: ]

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Agenda DRAFT

1. ( 5 min) Roll Call, Agenda Approval
2. ( 5 min) Approve October 27 Meeting Minutes
3. (15 min) mHealth WG - FHIRFrame Project Security Requirements PSS to be displayed)-- Paul Petronelli, Christopher Doss
4. ( 5 min) Healthcare Security and Privacy Access Control Catalog Update
   • PSS forwarded to FTSD for review/approval
5. ( 5 min) SOA Cloud Planning Guide - Mike
6. Status SP Privacy Engineering Framework participation as SMEs - Mike
7. ( 5 min) Joint Vocabulary Alignment Update - Diana
8. ( min) FHIR Security report out - John
9. (30 min) PASS Access Control Conceptual Model (SOA) ballot reconciliation Update - Diana, Don Jorgenson, Mike, Dave

Meeting Minutes

October 27 Meeting Minutes The minutes from the October 27, 2015 meeting were unanimously approved.

SOA Cloud Planning Guide Added to next week's agenda once SOA co-chair has reviewed

SP Privacy Engineering Framework participation See CBCC update

Joint Vocabulary Alignment See CBCC update

FHIR Security - Provenance/audit events

Wiki page linked off the Security WG Wiki page, building the overall agenda

• currently gathering the concerns
• attempting to resolve before the end of the year

FHIR PSS presented to the steering division (Paul did not feel the PSS needed to be approved)

PASS Access Control Conceptual Model ballot reconciliation, update

• new, separate meeting will be set up
• Doodle poll will be set up to determine day/time

mHealth WG - FHIRFrame Project Security Requirements

Link to PSS: http://www.hl7.org/Special/committees/mobile/projects.cfm?action=edit&ProjectNumber=1203

• After hosting the presentation from Christopher Doss and Paul Petronelli, the Security WG concluded that it does not have sufficient interest to serve as a co-sponsor. However, the Security WG may read the project's supporting white paper (once it is distributed) and make suggestions.

Meeting adjourned at 1302 PST