March 24, 2015 Security WG Conference Call

Attendees

x	Member Name		x	Member Name		x	Member Name
x	Mike DavisSecurity Co-chair		.	Duane DeCouteau		.	Chris Clark
x	John MoehrkeSecurity Co-chair		.	Johnathan Coleman		.	Aaron Seib
.	Alexander Mense Security Co-chair		.	Ken Salyards		.	Don Jorgenson
.	Trish WilliamsSecurity Co-chair		.	Gary Dickinson		.	Tim McKay
x	Kathleen Connor		.	Ioana Singureanu		.	Mohammed Jafari
x	Suzanne Gonzales-Webb		x	[mailto: Rob Horn]		.	Galen Mulrooney
x	Diana Proud-Madruga		.	Reed Gelzer		x	William Kinsley
x	Rick Grow		.	[mailto: Oliver Lawless]		.	Paul Knapp

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Agenda DRAFT

1. (05 min) Roll Call, March 17 Meeting Minutes
2. (10 min) FHIM S&P Modeling Project Wiki and Call Logistics - Kathleen
3. (10 min) Vocabulary Alignment Project - Diana/Reed
4. (30 min) Proposed HL7 Responses to Questions posed in the ONC Nationwide Interoperability Roadmap - Kathleen

• For discussion:
  • What security aspects of RESTful services need to be addressed in a standardized manner?
  • Ubiquitous, Secure Network Infrastructure E.1 Cybersecurity and E.2 Encryption [p. 55]
  • Verifiable Identity and Authentication of All Participants [p. 58]

1. (as time allows) FHIR disposition - review/discussion, ongoing agenda item
2. (05 min) Other business, action items, and adjournment