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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 |
Agenda DRAFT
- (2 min) Roll Call, Agenda Approval
- (1 min) Approval of November 29, 2016 Security Conference Call
- (15 min) MHealth WG collaboration with Security WG – David Tao
- (5 min) PASS Audit Conceptual Model ballot submission – Diana
- (5 min) TF4TA ballot submission – Mike/Dave
- (5 min) Holiday call schedule
- (10 min) Jan 2017 WGM planning kick-off
- (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.
