September 09, 2014 Security WG Conference Call

Meeting Information

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Attendees

x	Member Name		x	Member Name		x	Member Name		x	Member Name
.	Mike DavisSecurity Co-chair		.	John MoehrkeSecurity Co-chair		.	Trish WilliamsSecurity Co-chair		.	Alexander Mense Security Co-chair
.	Chris Clark		x	Johnathan ColemanCBCC Co-Chair		x	Kathleen Connor		x	Duane DeCouteau
.	Reed Gelzer		x	Suzanne Gonzales-WebbCBCC Co-chair		x	Rick Grow		x	David Henkel
.	Mohammed Jafari		.	Don Jorgenson		.	_		.	Amanda Nash
.	Paul PetronelliMobile Health Security Co-chair		x	Diana Proud-Madruga		.	Harry Rhodes		.	Aaron Seib
.	Ioana Singureanu		.	Walter Suarez		x	Tony Weida		.	Paul PetronellimHealth Co-chair
.	Julia Chan		.	Steve Hufnagel		.	Gary Dickinson		x	Tim McKay

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Agenda

1. (05 min) Roll Call, September 02 Meeting Minutes
2. Data Provenance Update
3. (05 min) FHIR-SOA prototype - Duane/Kathleen postponed
4. (10 min) September WGM Agenda
5. (10 min) PSS EHR, Privacy and Security Joint Vocabulary Alignment Project - due September 10
6. (10 min) PSS Patient Friendly Security and Privacy Language for Consent Directives - POST FMG review e-Vote ends Saturday, September 13
7. (10 min) Patient Friendly Security and Privacy Language for Consent Directives - ONTOLOGY scope - Diana
8. (as time allows) FHIR disposition - review/discussion, ongoing agenda item
9. (05 min) Other business, action items, and adjournment

Meeting Minutes

Agenda approved, Alexander presiding

Meeting minutes from September 02 Unanimous approval.

FHIR/SOA Demonstration from Ken Rubin - this item has been postponed to another meeting cycle

September 2014 WGM Agenda Updates made directly to: September WGM Agenda

• updates made directly to the online agenda

Data Provenance

PSS Joint EHR-FM, Privacy and Security Joint Vocabulary Alignment Project

• Voting on this project will end on September 10.
• comments made from Financial management
• today's EHR was set up on the contours of the project via Protégé

Patient Friendly Security and Privacy Language for Consent Directives

Meeting Adjourned at 1505 PST

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