June 7th, 2011 Security Conference Call

Security Working Group Meeting

• Meeting Information

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Attendees

• Bill Braithwaite, MD
• Kathleen Connor

• Mike Davis Security Co-chair, absent
• Jon Farmer
• Suzanne Gonzales-Webb CBCC Co-chair
• John Moehrke Security Co-chair
• Diana Proud-Madruga
• Richard Thoreson CBCC Co-chair
• Tony Weida
• Craig Winter

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Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. (15 min) EHR Functional Model Ballot reconciliation discussion - John Moehrke
3. (15 min) Ballot Reconciliation spreadsheet has been posted, please review for next week's meeting

Minutes

Roll Call, Accept Agenda

EHR Functional Model Ballot reconciliation discussion - John Moehrke, Jon Farmer,

• Please contact Gary Dickinson for most recent copy of ballot spreadsheet

Meeting adjorned: 1100 PST

Action Items

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