July 14, 2015 Security WG 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
x	Alexander Mense Security Co-chair		.	Ken Salyards		x	Christopher Brown TX
.	Trish WilliamsSecurity Co-chair		.	Gary Dickinson		.	Tim McKay
x	Kathleen Connor		.	Ioana Singureanu		.	Mohammed Jafari
.	Suzanne Gonzales-Webb		.	Darrell Woelk		.	Galen Mulrooney
x	Diana Proud-Madruga			Grahame Grieve		.	William Kinsley
x	Rick Grow			Chethan Makoahalli			Lloyd McKenzie

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Agenda DRAFT

1. ( 5 min) Roll Call, Agenda Approval
2. ( 5 min) Approve July 7, Meeting Minutes,
3. ( 5 min) PASS Access Control Conceptual Model (SOA) Update - Diana, Don Jorgenson
4. (10 min) ACS model - Mike *deferred due to full agenda*
5. ( 5 min) Joint Vocabulary Alignment Update - Diana
6. ( 5 min) PSAF Update - Kathleen
7. ( 5 min) Status of Provenance and AuditEvent subcommittee -- Kathleen/John
8. ( 25 min) FHIR Security Discussion Items ready for a Discussion
   1. 7752 2015May core #1073 - Replace value set with FHIR Signer Type value set (Kathleen Connor) Not Persuasive
9. ( 5 min) FHIR -- Items asking for Policy statements, where recommend that no specific Policy statement be given.
   1. 7572 2015May core #863 - Explain business-specific details of update (Ioana Singureanu) None
   2. 7683 2015May core #974 - Add security guidance for 'read' (Ioana Singureanu) None
   3. 7685 2015May core #976 - Add authorization qualifier to 'vread' (Ioana Singureanu) None
   4. 7686 2015May core #977 - Add authorization qualifier to 'update' (Ioana Singureanu) None
   5. 7687 2015May core #978 - Add authorization qualifier to 'history' (Ioana Singureanu) None
   6. 7688 2015May core #979 - Add authorization qualifier to 'delete' (Ioana Singureanu) None
   7. 8165 2015May core #975b - Add authorization qualifier to 'read' (Ioana Singureanu) None
10. ( 5 min) October 2015 HL7 WGM - Atlanta, Georgia USA - agenda items
    1. Please send any agenda items to Suzanne

Meeting Minutes

Approval of July 7 Meeting Minutes

• The WG unanimously approved the minutes from the July 7 meeting.

PASS Access Control Conceptual Model (SOA) Update

• The administrative portion of this project is complete as the NIB was submitted.
• At the most recent meeting on Friday, project participants discussed FHIR resources for access control, but determined that, because there are multiple groups already working on that aspect and it's out of scope for this project, they would not incorporate these FHIR resources in the SOA-PASS ACS.
• Diana and Mike will set up meetings to work together on the writing of the document.

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