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April 5, 2016 Security Conference Call

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Attendees

x Member Name x Member Name x Member Name
x Kathleen ConnorSecurity Co-chair . Duane DeCouteau . Chris Clark
x John MoehrkeSecurity Co-chair . Johnathan Coleman . Aaron Seib
. Alexander Mense Security Co-chair . Ken Salyards . Christopher D Brown TX
. Trish WilliamsSecurity Co-chair . Gary Dickinson x Dave Silver
Mike Davis . Ioana Singureanu . Mohammed Jafari
x Suzanne Gonzales-Webb . Rob Horn . Galen Mulrooney
x Diana Proud-Madruga . Ken Rubin . William Kinsley
x Rick Grow . Paul Knapp x Mayada Abdulmannan
x Glen Marshall, SRS . Bill Kleinebecker . Christopher Shawn
. Oliver Lawless . [mailto . Serafina Versaggi
x Beth Pumo . Russell McDonell . Paul Petronelli , Mobile Health
. Christopher Doss . Kamalini Vaidya . [mailto: TBD ]

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Agenda DRAFT

  1. ( 5 min) Roll Call, Agenda Approval
  2. ( 5 min) Approve Security WG March 29, 2016 Minutes
  3. (10 min) PSS Proposal for a Privacy Impact and Security Risk Assessment IG to support the P&SbD IG.
  4. (10 min) Privacy & Security by Design - update - Rick
  5. ( 5 min) PASS Access Control Services Conceptual Model - Diana
  6. ( 5 min) Joint Vocabulary Alignment Update - Diana
  7. ( 5 min) PASS Audit Conceptual Model – Diana
  8. ( 5 min) FHIR Security report out - John

Note that there will be a FHIR Security call at 2pm PT/5pm ET See agenda at FHIR Security Agenda


Minutes

  1. Approve Security WG March 29, 2016 Minutes
  2. PSS Proposal for a Privacy Impact and Security Risk Assessment IG to support the P&SbD IG.
  3. Privacy & Security by Design - update - Rick
  4. PASS Access Control Services Conceptual Model - Diana
  5. Joint Vocabulary Alignment Update - Diana
  6. PASS Audit Conceptual Model – Diana
  7. FHIR Security report out - John