August 16, 2016 Security Conference Call

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Attendees

x	Member Name		x	Member Name		x	Member Name
.	Kathleen ConnorSecurity 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
x	Mike Davis		.	Ioana Singureanu		x	Mohammed Jafari
x	Suzanne Gonzales-Webb		x	Rob Horn		.	Galen Mulrooney
x	Diana Proud-Madruga		.	Ken Rubin		.	William Kinsley
x	Rick Grow		.	Paul Knapp		.	Mayada Abdulmannan
x	Glen Marshall, SRS		.	Bill Kleinebecker		x	Christopher Shawn
.	Oliver Lawless		.	Grahame Grieve		.	Serafina Versaggi
x	Beth Pumo		.	Russell McDonell		.	Paul Petronelli , Mobile Health
.	Christopher Doss		.	Kamalini Vaidya		x	[mailto: David Staggs]

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Agenda DRAFT

1. (2 min) Roll Call, Agenda Approval
2. (3 min) Approve Security WG August 9, 2016 Minutes
3. (10 min) Update on the PSAF Security Policy model - Mike & Dave
4. (5 min) Standards Privacy Impact Assessment Cookbook - Rick
5. (5 min) PASS Access Control Services Conceptual Model - Diana
6. (5 min) PASS Audit Conceptual Model – Diana
7. (10 min) Purpose of Use paper - Mike Davis & Mohammad Jafari
8. (5 min) HEART Update on FHIR nexus - Kathleen & John - Possible Joint with Heart in Baltimore???
9. (2 min) Baltimore WG Agenda Items HL7 WGM SEPTEMBER 2016 - Baltimore Maryland Security WG - September 18-23, 2016
10. Question: Should there be a FHIR Security call at 5pm ET????

See agenda at FHIR Security Agenda

Minutes

• John chair
• Agenda review, nothing to add - Suzanne/Glen: unanimous
• Approve minutes of Aug 9 -- Glen/Suzanne: unanimous
• PSAF is in the ballot, members should review and comment
• Privacy handbook is in the ballot, members should review and omment
• PASS Access Control Services Conceptual Model - Diana
  • Motion to approve for publication: Diana/Mike: unanimous
• PASS Audit Conceptual Model – contining to update
• Purpose of Use paper - Mohammad Jafari
  • Mohammad has put together the concept of PurposeOfUse, covering the space where we have used it. Mike is reviewing
  • This is an effort to create understanding. Not clear if this will result in any formal changes.
• HEART Update on FHIR nexus -
  • Glen and John - asked the HEART community to comment on FHIR Consent ballot if they want to.
• call for input on Baltimore WG Agenda Items
• FHIR Security call will be canceled. Please review for next week
• Adjourn