December 20, 2016 Security Conference Call

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Attendees

x	Member Name		x	Member Name		x	Member Name		x	Member Name
.	John MoehrkeSecurity Co-chair		x	Kathleen ConnorSecurity Co-chair		x	Alexander Mense Security Co-chair		.	Trish WilliamsSecurity Co-chair
x	Mike Davis		x	Suzanne Gonzales-Webb		x	David Staggs		.	Mohammed Jafari
x	Glen Marshall, SRS		x	Beth Pumo		.	Ioana Singureanu		.	Rob Horn
x	Diana Proud-Madruga		.	Serafina Versaggi		.	Joe Lamy		.	Galen Mulrooney
.	Duane DeCouteau		.	Chris Clark		.	Johnathan Coleman		.	Aaron Seib
.	Ken Salyards		.	Christopher D Brown TX		.	Gary Dickinson		x	Dave Silver
x	Rick Grow		.	William Kinsley		.	Paul Knapp		.	Mayada Abdulmannan
.	Kamalini Vaidya		.	Bill Kleinebecker		.	Christopher Shawn		.	Grahame Grieve
.	Oliver Lawless		.	Ken Rubin		.	David Tao		.	Nathan Botts

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Agenda

1. (2 min) Roll Call, Agenda Approval
2. (1 min) Approval of December 13, 2016 Security Conference Call
3. (10 min) 2017 WGM Draft Agenda submitted - check for amendments and additional topics.
4. (10 min) FHIR AuditEvent and Provenance ballot comments & FHIR Security Call

Minutes

1. Alex chaired.
2. Agenda approved with addition of soliciting EU consent directives for FHIR Consent.category value set and holiday call schedule.
3. December 13th call minutes approved.
4. Alex walked the WG through the upcoming Jan WGM agenda in detail. There were not requested revisions/additions.
5. Holiday call schedule: No Security calls until Jan 10th. No FHIR Security calls beginning Dec 20 through Jan 10th.
6. Meeting adjourned early.