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April 11, 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
x Mike Davis x Suzanne Gonzales-Webb x David Staggs x 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 x Dave Silver
x Rick Grow . William Kinsley . Paul Knapp x Mayada Abdulmannan
. Kamalini Vaidya . Bill Kleinebecker x Christopher Shawn . Grahame Grieve
. Oliver Lawless . 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 April 4, 2017
  3. (30 min) [1] Update on Madrid Agenda - Kathleen and John to update on:
  • Bernd presentation: when and what topics - Currently scheduled for CBCC Joint Monday Q3/4 - only 20 minutes scheduled - likely need an additional Security WG quarter for in-depth discussion.
  • mHealth - neither David or Nathan will be in Madrid
  • Aegis FHIR Security Conformance during EHR Joint - EHR Cochair outreach for confirmation underway.
  • Josh Mandel for Smart on FHIR session.
  1. (5 min) FHIR Security Call - Please review front matter - John Moehrke

Minutes