April 4, 2017 Security Conference Call

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Attendees

x	Member Name		x	Member Name		x	Member Name		x	Member Name
.	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		x	Mohammed Jafari
.	Glen Marshall, SRS		.	Beth Pumo		.	Ioana Singureanu		.	Rob Horn
.	Diana Proud-Madruga		.	Serafina Versaggi		.	Joe Lamy		.	Galen Mulrooney
.	Duane DeCouteau		.	Chris Clark		.	Johnathan Coleman		.	Aaron Seib
.	Ken Salyards		.	Christopher D Brown TX		.	Gary Dickinson		x	Dave Silver
.	Rick Grow		.	William Kinsley		.	Paul Knapp		x	Mayada Abdulmannan
.	Kamalini Vaidya		.	Bill Kleinebecker		.	Christopher Shawn		.	Grahame Grieve
x	Donna Boccamazzo		.	Ken Rubin		.	David Tao		.	Nathan Botts

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Agenda

1. (2 min) Roll Call, Agenda Approval
2. (4 min) Review and Approval of Security WG Call Minutes March 28, 2017
3. (20 min) Madrid WGM Draft Agenda Review - Kathleen
4. (5 min) FHIR Security Call - Please review front matter - John Moehrke

Minutes

• Chaired by Alex. Donna Boccamazzo, scribe.
• Agenda approved by consensus.
• March 28th call minutes reviewed and approved.

Madrid WGM Draft Agenda Review

• Kathleen presented draft Security agenda for Madrid.
• CBCC and Security to coordinate to meet with Bernd Blobel
• Copied agenda from San Antonio; may refine
• Tuesday Opening Session
  • Tues Q2: Trust framework as it’s the major work item for this working group meeting
  • Tues Q3 CBCC FHIR Joint on FHIR Consent Resource; may move
  • Tues Q2 or Q3: Potentially have Bernd present on items from EU, ISO and his comments on new trust framework ballot.
• Wednesday
  • Wed Q1: Joint w/ EHR, CBCC, FHIR, SOA, Security
  • Mario Hyland agreed to continue discussions, with Gary Dickinson, about creating a test suite for FHIR Privacy, Security, Provenance, and Digital Ledger Technology; has expectation that Security would bring test case; could work on during FHIR Security call
  • Josh Mandel project with Smart on FHIR - one approach to authorization using OAuth
  • Project pioneered by VA at Connectathon in January for cascading OAuth and continued to enhance for HIMSS; provides alternative especially for use cases involving patient right of access
  • Need to confirm with Gary from EHR. Have not discussed with CBCC FHIR or SOA. Need to confirm with David Pyke from CBCC.
  • Wed Q2: Joint w/ SOA; Kathleen will reach out to Ken Rubin to help set agenda
  • Wed Q4: Continue work on trust framework reconciliation or WG Health
• Thursday
  • Thurs Q1: Security Joint with FHIR-I
  • Thurs Q2 and Q3: interim planning; harmonization proposals
  • Alex to reach out to Josh to schedule a meeting. May need to reschedule other sessions.

Review of CBCC Madrid Agenda

• Monday Opening Session Q3/Q4 Joint with Security
  • Suzanne asked Kathleen to update the following:
    • New Joint Project Review
    • New Discussion Items
• Tuesday Q3
  • Perhaps use to meet with David and Nathan if Bernd does not use this session
  • Perhaps meet with Andy Stechishin re Mobile Apps to explain differences in platforms and business models as they will drive policies surrounding functional requirements for privacy and security
  • Kathleen to add as possible agenda item (Per Suzanne, joint sessions are based off invitations received; schedule for Joint Security and Mobile Health is firm but discussion is flexible.) Kathleen to email co-chairs to garner interest.
• Tuesday Q4 Joint with FHIR - per Suzanne, no ballot reconciliation; discussion regarding STU3 vs STU4
• Reminders for today’s FHIR Security call: please review front matter.

Call Ended.