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

Security and Privacy DAM

• Kathleen: Not quite ready for discussion at the September 2014 WGM. Kathleen has dropped this task for the WGM in favor of helping CBCC with the Data Provenance ballot reconciliation.

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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