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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.