February 25, 2014 Security WG Conference Call

• Meeting Information

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Attendees

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	.		Reed Gelzer	.		Suzanne Gonzales-Webb CBCC Co-chair	x
Rick Grow	x		David Henkel	x		Muhammed Jafari	.
Don Jorgenson			Diana Proud-Madruga			Harry Rhodes
Ioana Singureanu	.		Richard Thoreson CBCC Co-chair	.			.
Amanda Nash	x		Walter Suarez	.		Tony Weida	.
	.			.
							.
	.			.			.

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Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. (10 min) Request to Publish normative DS4P IG
3. (35 min) SLS Reconciliation - Review remaining proposed dispositions
   1. SLS Ballot Reconciliation Spreadsheet
   2. SLS Post Jan Reconciliation
4. (15 min) Trust Harmonization Proposal- Continue review
5. (05 min) Other business, action items, and next call proposed agenda

Meeting Minutes DRAFT

Request to Publish normative DS4P IG All the negative ballot comments have been withdrawn and we are not ready to publish the Normative DS4P IG. The ballot reconciliation comments have been uploaded and there are no substantive changes. http://www.hl7.org/ctl.cfm?action=ballots.tallydetail&ballot_id=1248&ballot_cycle_id=532 MOTION: Officially request to publish the normative DS4P IG as a normative specification. (Ioana/Johnathan) Opposed: none, Abstentions: none Motion Passes: 7-0-0

SLS Reconciliation - Review remaining proposed dispositions

1. SLS Ballot Reconciliation Spreadsheet
2. SLS Post Jan Reconciliation

MOTION: To accept changes made for the ballot reconcillation comments submitted by Tony Weida and Kathleen Connor (Kathleen/Diana) Opposed: none, Abstentions: none, Motion Passes: 7-0-0

MOTION: To accept changes made for the ballot reconciliation comments submitte by John Moehrke

March Harmonization proposal still to do (Kathleen) due on March 3.

Meeting Adjorned at: 2:57 PST --Suzannegw (talk) 23:06, 25 February 2014 (UTC)