HL7 FHIR Security 2016-5-3

Call Logistics

Weekly: Tuesday at 05:00 EST (2 PM PST)

Conference Audio: 770-657-9270,' Access: 845692

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Attendees

	Member Name			Member Name			Member Name
.	John Moehrke Security Co-Chair		x	Kathleen Connor Security Co-Chair		x	Suzanne Gonzales-Webb CBCC Co-Chair
.	Gary Dickinson EHR Co-Chair		.	Johnathan ColemanCBCC Co-Chair		.	Mike Davis
.	Reed Gelzer RM-ES Lead		x	Glen Marshal		.	Galen Mulrooney
.	Dave Silver		x	Rob Horn		.	Judy Fincher
x	Diana Proud-Madruga		.	Beth Pumo		.	Oliver Lawless
.	Bob Dieterle		.	[mailto:]			[mailto:]

Agenda

• Roll; approval of agenda and the April 26, 2016 minutes

Minutes

• Kathleen chaired. Agenda and Minutes approved. Glen moved; Rob seconded [4-0-0]
• Kathleen updated on progress of CP Action Items from April 26 call.
• Call adjourned early to give time for Action Item work.