May 19, 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
x	Alexander Mense Security Co-chair		.	Ken Salyards		.	Don Jorgenson
.	Trish WilliamsSecurity Co-chair		.	Gary Dickinson		.	Tim McKay
	Kathleen Connor		.	Ioana Singureanu		.	Mohammed Jafari
x	Suzanne Gonzales-Webb			Darrell Woelk		.	Galen Mulrooney
x	Diana Proud-Madruga		.	Reed Gelzer		x	William Kinsley
x	Rick Grow			Oliver Lawless		.	Paul Knapp

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Agenda DRAFT

1. (05 min) Roll Call, May 5 Meeting Minutes
2. (10min) Privacy and Security Architectural Framework (SOA) - Diana
3. (10 min) Vocabulary Alignment Project - Diana/Reed
4. (10 min) 2015 May Paris Meeting WGM
5. (as time allows) FHIR disposition - review/discussion, ongoing agenda item
6. (05 min) Other business, action items, and adjournment

Meeting Minutes

Approval of May 5, 2015 Meeting Minutes

The minutes for the May 5 meeting were unanimously approved.

Privacy and Security Architectural Framework (SOA) - Diana

No update. Diana has reached out to Don Jorgenson on several occasions regarding the SOA meeting, which did not take place this week.

Vocabulary Alignment - Diana

No update.

• Meeting was cancelled this week
• Reed was unable to meet with Diana last Friday

Summary of Paris WGM

• Time was mostly spent working on FHIR items
• Presentation on the SMART project (informational) by Josh Mandel (posted on SMART website)
  • Covered the relationship between SMART and Argonaut
  • Also covered the project's relationship with projects in Security
  • Willing to have participation from Security and other WGs
  • Document is in the meeting minutes, and several links are provided

• Presentation given by Johnathan Coleman (Alex will forward)

• Joint meeting w/ EHR (Wednesday)
  • Introduced a new list of EHR criteria

• Joint meeting w/ SOA
  • Using FHIR Security/Privacy-related resources for the security and S&P enforcement points; how they can be integrated into the PDP

• Security SWOT revised

• FHIR Content Resource received many negatives
  • CBCC portion postponed (contract, consent)
  • Does it make sense to make a new resource for content?
  • Contract vs. policy (for name)

FHIR Dispositions

Not discussed

Additional items

None

Meeting adjourned at 1240 PDT --Suzannegw (talk) 15:40, 19 May 2015 (EDT)