December 6, 2016 Security Conference Call

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Attendees

x	Member Name		x	Member Name		x	Member Name		x	Member Name
x	John MoehrkeSecurity Co-chair		x	Kathleen ConnorSecurity Co-chair		.	Alexander Mense Security Co-chair		.	Trish WilliamsSecurity Co-chair
.	Mike Davis		x	Suzanne Gonzales-Webb		x	David Staggs		.	Mohammed Jafari
x	Glen Marshall, SRS		x	Beth Pumo		.	Ioana Singureanu		.	Rob Horn
x	Diana Proud-Madruga		.	Serafina Versaggi		x	Joe Lamy		.	Galen Mulrooney
.	Duane DeCouteau		.	Chris Clark		.	Johnathan Coleman		.	Aaron Seib
.	Ken Salyards		.	Christopher D Brown TX		.	Gary Dickinson		.	Dave Silver
x	Rick Grow		.	William Kinsley		.	Paul Knapp		.	Mayada Abdulmannan
.	Kamalini Vaidya		.	Bill Kleinebecker		.	Christopher Shawn		.	Grahame Grieve
.	Oliver Lawless		.	Ken Rubin		x	David Tao		x	Nathan Botts

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Agenda DRAFT

1. (2 min) Roll Call, Agenda Approval
2. (1 min) Approval of November 29, 2016 Security Conference Call
3. (15 min) MHealth WG collaboration with Security WG – David Tao
4. (5 min) PASS Audit Conceptual Model ballot submission – Diana
5. (5 min) TF4TA ballot submission – Mike/Dave
6. (5 min) Holiday call schedule
7. (10 min) Jan 2017 WGM planning kick-off
8. (10 min) FHIR AuditEvent and Provenance ballot comments & FHIR Security Call

Minutes

• Kathleen chaired.
• Agenda approved.
• Minutes from November 29, 2016 Security Conference Call approved.
• David Tao presented an overview of the Consumer Mobile Health Application Functional Framework (cMHAFF) project in the Mobile Health WG [mHealth].
  • The overview included background and history, scope - including nexus with security, privacy, and provenance, goals - consumer protection goals and increased confidence for consumers and patients, and approach - "optional gold star" seal of approval vs. regulatory. cMHAFF includes a survey and pointers to relevant regulations and standards.
  • mHealth WG would like to find an efficient, bandwidth friendly way to leverage Security and CBCC expertise in the mobile/app space. Nathan, John, Glen, and others commented positively on this goal. Kathleen pointed out affinity with FHIR Security and Consent work.
  • Plan is to schedule a joint session in San Antonio hosted by Security for interested parties to discuss next steps. Draft WGM Agenda
• Holiday call schedule: WG will cancel Dec. 27th calls. Will not cancel the Jan. 3 calls although low attendance is expected.
• John updated WG about FHIR Security efforts to update and enhance the FHIR Security, Security Label pages, and draft a FHIR Consent Module page for CBCC review.
• Meeting adjourned 3:55M ET.