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February 04, 2014 Security WG Conference Call

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Member Name Present Member Name Present Member Name Present
Mike Davis Security Co-chair x John Moehrke Security Co-chair x Trish Williams Security Co-chair
Bernd Blobel, Security Co-chair . Johnathan Coleman x .
Kathleen Connor x Duane DeCouteau x Reed Gelzer .
Suzanne Gonzales-Webb CBCC Co-chair x Rick Grow x David Henkel x
Muhammed Jafari . Don Jorgenson . Diana Proud-Madruga x
Harry Rhodes . Ioana Singureanu x Richard Thoreson CBCC Co-chair .
Tony Weida x Rick Grow x .
Paul Petronelli, Co-Chair Mobile Health Security WG Walter Suarez x Amanda Nash x
. . .

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  1. (05 min) Roll Call, Approve Minutes & Accept Agenda
  2. DS4P ballot reconciliation

Meeting Minutes DRAFT

DS4P Ballot Reconciliation Discussion

Two remaining items for the DS4P Reconciliation Item 1: motion to retain chapters 2 and 3 of the DS4P reconciliation ballot, highlight the data segmentation specific restraints, and to put the clarifying referral to AIG where necessary

Vote: Against: 0, Abstain: 0 Motion Passes 11

Item 2: motion to reword the language describing the attribute where code is to be stored; the new language should mimic that seen in the “Purpose of Use” section Vote: Against: 0, Abstain: 0 Motion Passes 11

Meeting adjourned at 14:54 PST --Suzannegw 22:57, 4 February 2014 (UTC)