December 15, 2015 Security Conference Call

Attendees

x	Member Name		x	Member Name		x	Member Name
.	Mike DavisSecurity Co-chair			Duane DeCouteau		.	Chris Clark
x	John MoehrkeSecurity Co-chair			Johnathan Coleman		.	Aaron Seib
.	Alexander Mense Security Co-chair		.	Ken Salyards		.	Christopher D Brown TX
.	Trish WilliamsSecurity Co-chair		.	Gary Dickinson		.	Dave Silver
x	Kathleen Connor		.	Ioana Singureanu			Mohammed Jafari
x	Suzanne Gonzales-Webb			Rob Horn		.	Galen Mulrooney
x	Diana Proud-Madruga			Ken Rubin			William Kinsley
x	Rick Grow			Paul Knapp		.	Debbie Bucci
x	Glen Marshall, SRS			Bill Kleinebecker		.	Christopher Shawn
	Oliver Lawless			Rob Horn			Serafina Versaggi
.	Beth Pumo			Russell McDonell			Paul Petronelli , Mobile Health
	Christopher Doss		.	Kamalini Vaidya			[mailto: ]

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Agenda DRAFT

1. ( 5 min) Roll Call, Agenda Approval
2. ( 5 min) Approve November 24 Meeting Minutes
3. ( 5 min) Healthcare Security and Privacy Access Control Catalog Update - Rick, Suzanne
4. ( 5 min) Joint Vocabulary Alignment Update - Diana
5. ( min) FHIR Security report out - John
6. ( 5 min) PASS Access Control Conceptual Model (SOA) ballot reconciliation Update - Diana, Don, Mike, Dave
7. Remaining meetings for 2015, beginning of 2016 - December 22, 29; January 5
8. (10 min) Upcoming January WGM 2016 - Orlando, Florida - AGENDA ITEMS
9. Update Preview of Audit Functional Model - Dave

• in future to update the PASS Audit

Motion to Approve December