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February 16, 2016 Security Conference Call

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Revision as of 20:20, 16 February 2016 by JohnMoehrke (talk | contribs)
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Attendees

x Member Name x Member Name x Member Name
x Kathleen ConnorSecurity Co-chair x Duane DeCouteau . Chris Clark
x John MoehrkeSecurity Co-chair . Johnathan Coleman . Aaron Seib
. Alexander Mense Security Co-chair . Ken Salyards . Christopher D Brown TX
. Trish WilliamsSecurity Co-chair . Gary Dickinson x Dave Silver
x Mike Davis . Ioana Singureanu . Mohammed Jafari
x Suzanne Gonzales-Webb x Rob Horn . Galen Mulrooney
x Diana Proud-Madruga . Ken Rubin . William Kinsley
x Rick Grow . Paul Knapp . Debbie Bucci
x Glen Marshall, SRS . Bill Kleinebecker x Christopher Shawn
. Oliver Lawless . ... . Serafina Versaggi
. Beth Pumo . Russell McDonell . Paul Petronelli , Mobile Health
. Christopher Doss . Kamalini Vaidya . [mailto: Stephanie Dyke ]

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Agenda DRAFT

  1. ( 5 min) Roll Call, Agenda Approval
  2. ( 5 min) Approve February 9, 2016 Security WG Conference Call Minutes
  3. ( 30 min) March 2016 Security WG Initial Harmonization Proposals
  4. ( 5 min) Privacy and Security by Design PSS discussion
  5. ( 5 min) Joint Vocabulary Alignment Update - Diana
  6. ( 5 min) FHIR Security report out - John
  7. ( 5 min) PASS Audit Conceptual Model – Diana
  8. FYI: Call for papers for Provenance Week 2016 being held in WashingtonDC in June 2016. http://www2.mitre.org/public/provenance2016/index.html


Note that there will be a FHIR Security call at 2pm PT/5pm ET See agenda at FHIR Security Agenda

Minutes

  1. Motion to approve agenda Glen/Kathleen : 11/0/0
  2. Motion to approve Feb 9 minutes; Kathleen/Suzanne: 10/0/1
  3. Review harmonization proposals
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