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June 16, 2015 Security WG Conference Call

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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 Brown TX
. Trish WilliamsSecurity Co-chair . Gary Dickinson . Tim McKay
x Kathleen Connor . Ioana Singureanu . Mohammed Jafari
x Suzanne Gonzales-Webb Darrell Woelk . Galen Mulrooney
x Diana Proud-Madruga . Reed Gelzer x William Kinsley
x Rick Grow [mailto: ] . Paul Knapp

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Agenda DRAFT

  1. (05 min)

  1. (10 min) PASS Access Control Conceptual Model (SOA) - Diana, Don Jorgenson
  2. (10 min) Vocabulary Alignment Project - Diana/Reed
  3. (10 min) FHIR Contract, Consent Directive Discussion (tentative)
  4. (05 min) October 2015 HL7 WGM - Atlanta, Georgia USA - agenda items
  5. (as time allows) FHIR disposition - review/discussion, ongoing agenda item
  6. (as time allows) Other business, action items, and adjournment

Meeting Minutes

Approval of June 09, 2015 Meeting Minutes

  • The minutes for the June 09

PASS Access Control Conceptual Model (SOA) - Diana

Vocabulary Alignment - Diana

Discussion on FHIR Consent Directive, Contract

2015 HL7 October Meeting, Atlanta, Georgia

Agenda items to be added

  • Security Architecture Framework (project status)
  • Demonstrations for implementations of Privacy on FHIR work - applications of HCS to a healthcare environment
  • New HIMSS self-run demo