November 17, 2015 Security Conference Call

Attendees

x	Member Name		x	Member Name		x	Member Name
x	Mike DavisSecurity Co-chair			Duane DeCouteau		.	Chris Clark
x	John MoehrkeSecurity Co-chair			Johnathan Coleman		.	Aaron Seib
x	Alexander Mense Security Co-chair		.	Ken Salyards			Christopher D Brown TX
.	Trish WilliamsSecurity Co-chair		.	Gary Dickinson			Dave Silver
	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			Chris Shawn
	Oliver Lawless			Rob Horn			Serafina Versaggi
	Beth Pumo			Russell McDonell			Paul Petronelli , Mobile Health
	Christopher Doss			Christopher Shawn			[mailto: ]

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Agenda DRAFT

1. ( 5 min) Roll Call, Agenda Approval
2. ( 5 min) Approve November 10 Meeting Minutes
3. ( 5 min) Healthcare Security and Privacy Access Control Catalog Update
4. ( 5 min) SOA Cloud Planning Guide - Diana
5. Status SP Privacy Engineering Framework participation as SMEs - Mike
6. ( 5 min) Joint Vocabulary Alignment Update - Diana
7. ( min) FHIR Security report out - John
8. (35 min) PASS Access Control Conceptual Model (SOA) ballot reconciliation Update - Diana, Don Jorgenson, Mike, Dave

Meeting Minutes (DRAFT)

Meeting Minutes approval