February 21, 2017 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. (2 min) Meeting Minutes approval:
   • Security WG Call Minutes February 07, 2017
   • Security WG Call Minutes February 14, 2017
3. (10 min) WGM Minutes Review and Approval - Kathleen, postponed to next week
4. (20 min) TF4FA Ballot Reconciliation Spreadsheet Disposition Review- Mike and Kathleen
5. (10 min) WGM Minutes Review and Approval - Kathleen
6. (5 min) [gforge ballot spreadsheet - HL7 PASS Audit Ballot Reconciliation Update] - Diane
7. (5 min) Security Labeling Service Revision Update - Diana
8. (5 min) 21st Century Cures Act Trusted Exchange Framework Discussion for HL7 Policy Advisory Committee- Kathleen
9. (2 min) FHIR AuditEvent and Provenance ballot comments & FHIR Security Call

Minutes

• Chaired by
• Agenda Approved