May 27, 2014 Security WG Conference Call

Meeting Information

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Attendees

Member Name	Present		Member Name	Present		Member Name	Present
Mike Davis Security Co-chair	x		John Moehrke Security Co-chair			Trish Williams Security Co-chair
Bernd Blobel, Security Co-chair			Johnathan Coleman	x		Kathleen Connor	x
Duane DeCouteau			Reed Gelzer			Suzanne Gonzales-Webb CBCC Co-chair	x
Rick Grow	x		David Henkel	x		Mohammed Jafari
Don Jorgenson			Diana Proud-Madruga	x		Harry Rhodes
Ioana Singureanu	.		.	.		Ross Freeman	.
Amanda Nash			Walter Suarez	.		Tony Weida	x
Chris Clark	.		Paul Petronelli	x		Aaron Seib	x
Alexander Mense	.			.			.

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Agenda

1. (05 min) Roll Call, May 2014 Phoenix WGM Minutes.docx Approve WGM minutes
2. (10 min) Way with Verbs - Kathleen
3. (10 min) Trust Policy Vocabulary - Kathleen (not discussed)
4. (10 min) Consider liaison for FHIR development - Paul Petronelli
5. (05min) Other business, action items, and adjournment

Meeting Minutes

Meeting Minutes for May 22 approved. (Note no co-chair avaialbe for 4/29 meeting--no meeting

Way with Verbs (verb comparison spreadsheet [add link]) - Diana

Presentation of spreadsheet containing Verb terms with definitions, comparison of EHR Functional Model Definition, Lifecycle Record Definition, OASIS Privacy by Design Document, S&P Ontology Definition

37.43

Make a note between FHIR implementation and HL7 Security WG; along the lines of threat assessments, vulnerabilities

• We have a FHIR Liaison - John Moehrke, FHIR Liaison to Security
• We have been working for some time with FHIR to develop the Security labeling portion of it (including demonstrations using FHIR resources); we have been participating in the FHIR connect-ta-thons regularly
• Developer will be attending Security WG meetings starting in September