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April 07, 2015 Security WG Conference Call
Attendees
x | Member Name | x | Member Name | x | Member Name | |||
---|---|---|---|---|---|---|---|---|
x | Mike DavisSecurity Co-chair | . | Duane DeCouteau | . | Chris Clark | |||
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 | Darrell Woelk | . | Galen Mulrooney | |||
x | Diana Proud-Madruga | . | Reed Gelzer | William Kinsley | ||||
x | Rick Grow | . | Oliver Lawless | . | Paul Knapp |
Agenda DRAFT
- (05 min) Roll Call, March 31 Meeting Minutes
- Review of Theatre Presentation for HIMSS
- Privacy and Security Architectural Framework
- (10 min) Vocabulary Alignment Project - Diana/Reed
- (05 min) Cancel 4/14 meeting?
- (as time allows) FHIR disposition - review/discussion, ongoing agenda item
- (05 min) Other business, action items, and adjournment
Meeting Minutes
Approval of March 31 Meeting Minutes
The minutes from the March 31, 2015 meeting were unanimously approved.
Review of Theatre Presentation for HIMSS
Review of PPT - HIMSS Presentation Privacy on FHIR (Mike Davis)
- Friendly Amendment proposal to be brought forward to CBCC to shorten name of Patient Friendly Language for Consumer User Interfaces to Patient Friendly User Interfaces....or PFUI
- Motion: Kathleen/Diana
- Discussion: (Suzanne) reminder that although we are considering shortening the name, would like to make sure that the focus of the project is language/vocabulary..., not the consent directive or a user interface.
- VOTE: Objections: none, Abstentions: none, Motion Passes
- Motion: Kathleen/Diana
FHIM S&P Modeling Project - update FHIR Consent Directive - update Vocabulary Alignment Project - update