November 25, 2014 Security WG Conference Call

Meeting Information

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Attendees

x	Member Name		x	Member Name		x	Member Name
.	Mike DavisSecurity Co-chair		x	Duane DeCouteau		.	Chris Clark
x	John MoehrkeSecurity Co-chair		.	Johnathan ColemanCBCC Co-Chair		.	Aaron Seib
x	Alexander Mense Security Co-chair		.	Ken Salyards		.	Don Jorgenson
.	Trish WilliamsSecurity Co-chair		.	Gary Dickinson		.	Tim McKay
x	Kathleen Connor		.	Ioana Singureanu		.	Mohammed Jafari
x	Suzanne Gonzales-WebbCBCC Co-chair		.	Paul Knapp		.	[
x	Diana Proud-Madruga		.	Reed Gelzer		.	[
x	Rick Grow		.	Steve Hufnagel		.	[

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Agenda DRAFT

1. (05 min) Roll Call, November 18 Meeting Minutes
2. (05 min) Approval of FHIR Change Proposal 3350
3. (10 min) FHIM S&P Modeling Project Wiki and Call Logistics - Kathleen
4. (10 min) Vocabulary Alignment Project - Diana/Reed
5. (15 min) January WGM Agenda
   1. Note: items with ?are rolled over from previous WGM Agenda
6. (05 min) Other business, action items, and adjournment

Meeting Minutes

Approval of meeting minutes Meeting minutes for 18,_2014_Security_WG_Conference_Call November 18 unanimously approved.

FHIM S&P Modeling Project

• At last week's FHIM meeting, Galen Mulrooney walked folks through the restructuring of the DAM and the effort to make it more symmetrical and to cover trust policies. FHIM modeling group members continue to work with Galen on the FHIR DAM Documentation spreadsheet.

Vocabulary Alignment Project

• Diana and Reed Gelzer are looking at the operations vocabulary from the EHR-S Functional Model and the Security and Privacy Ontology, and mapping that vocabulary to the EHR Record Lifecycle Event. They are also looking at the definition of the operations to determine where there is a conflict and how to resolve the conflict, and trying to come up with a hierarchy.

• Project participants have established a date/time for meetings moving forward: Tuesday at 8 a.m. PT. Diana will forward the meeting invite to the Security and CBCC WGs.

Data Provenance

• The Provenance Device RoleCode Concept Domains harmonization proposal was approved by HL7.

DPROV DPROV Harmonization proposal was approver per Kathleen