December 6, 2016 Security Conference Call

Back to Security Work Group Main Page

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

Back to Security Main Page

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.