September 08, 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
x	Alexander Mense Security Co-chair		.	Ken Salyards			Christopher D Brown TX
.	Trish WilliamsSecurity Co-chair		.	Gary Dickinson			Dave Silver
x	Kathleen Connor		.	Ioana Singureanu			Mohammed Jafari
x	Suzanne Gonzales-Webb			Rob Horn		.	Galen Mulrooney
x	Diana Proud-Madruga			Ben Goodman			William Kinsley
.	Rick Grow			Chethan Makoahalli		x	Glen Marshall, SRS
.	Debbie Bucci		x	Bill Kleinebecker			Chris Shawn
	Oliver Lawless			Rob Horn			Serafina Versaggi

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Agenda DRAFT

1. ( 5 min) Roll Call, Agenda Approval
2. ( 5 min) Approve September 01 Meeting Minutes
3. ( 5 min) PASS Access Control Conceptual Model (SOA) Update - Diana, Don Jorgenson, Mike, Dave
4. ( 5 min) Joint Vocabulary Alignment Update - Diana
5. ( 5 min) PSAF Update - Kathleen
6. ( 5 min) FHIR Security Discussion
   • FHIR ProvenanceEvent Value Set - Kathleen

Meeting Minutes DRAFT

Meeting minutes for September 1 were unanimously approved (8 approve/ 0 object/ 0 abstain).

Joint Vocabulary Alignment update

• a refinement on the current process was discussed
• bottom line: (the refinement is based on an ISO document regarding vocabulary confusion)
  • filter of words is seen differently between people and thus discussion on definitions goes in circles as no agreement can be achieved.
  • there is consensus that terms may have multiple definitions
  • we are going to do a search for the best possible existing definitions that can be found in a reasonable amount of time and make it EHR specific
  • then talk about the properties for what happens in an EHR system when talking about each term
• Kathleen will be forwarding a compilation glossary of terms and definitions she has accumulated to Diana to incorporate

Diana called for volunteers to search for definitions and send them to her so that she can turn them in to Gary Dickinson for inclusion in the ISO 21089 standard, "Trusted End to End Information Flows." The deadline for submitting definitions to Diana is Monday, September 14.

FHIR ProvenanceEvent Value Set - Kathleen

Provenance vocabulary was not placed in the latest FHIR build

• http://gforge.hl7.org/gf/download/docmanfileversion/8888/13458/FHIR%20AuditEvent%20May-Sept.xlsx

MOTION: Bring the currently listed FHIR AuditProvenance DRAFT forward to ballot in January as DSTU 2.1 (leave the current FHIR information listed as DRAFT AND confirm that the Security WG is informed when any changes or items are being left out).

Objections: 0, Abstentions: 0, Motion passes: 8

Meeting adjourned at 1255 PDT