November 25, 2014 Security WG Conference Call

Meeting Information

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Attendees

x	Member Name		x	Member Name		x	Member Name
.	Mike DavisSecurity Co-chair		x	Duane DeCouteau		.	Chris Clark
x	John MoehrkeSecurity Co-chair		.	Johnathan ColemanCBCC Co-Chair		.	Aaron Seib
x	Alexander Mense Security Co-chair		.	Ken Salyards		.	Don Jorgenson
.	Trish WilliamsSecurity Co-chair		.	Gary Dickinson		.	Tim McKay
x	Kathleen Connor		.	Ioana Singureanu		.	Mohammed Jafari
x	Suzanne Gonzales-WebbCBCC Co-chair		.	Paul Knapp		.	[
x	Diana Proud-Madruga		.	Reed Gelzer		.	[
x	Rick Grow		.	Steve Hufnagel		.	[

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Agenda DRAFT

1. (05 min) Roll Call, November 18 Meeting Minutes
2. (05 min) Approval of FHIR Change Proposal 3350
3. (10 min) FHIM S&P Modeling Project Wiki and Call Logistics - Kathleen
4. (10 min) Vocabulary Alignment Project - Diana/Reed
5. (15 min) January WGM Agenda
   1. Note: items with ?are rolled over from previous WGM Agenda
6. (05 min) Other business, action items, and adjournment

Meeting Minutes

Approval of meeting minutes Meeting minutes for 18,_2014_Security_WG_Conference_Call November 18 unanimously approved.

DPROV DPROV Harmonization proposal was approver per Kathleen