February 02, 2016 Security Conference Call

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Attendees

x	Member Name		x	Member Name		x	Member Name
x	Mike DavisSecurity Co-chair			Duane DeCouteau		.	Chris Clark
	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		x	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
.	Glen Marshall, SRS			Bill Kleinebecker		x	Christopher Shawn
	Oliver Lawless			Rob Horn			Serafina Versaggi
	Beth Pumo			Russell McDonell			Paul Petronelli , Mobile Health
	Christopher Doss		x	Kamalini Vaidya			[mailto: ]

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Agenda DRAFT

1. ( 5 min) Roll Call, Agenda Approval
2. ( 5 min) Approve January 26, 2016 Security WG Conference Call Minutes
3. ( 30 min) Research Consent codes
4. ( 10 min) HL7 Privacy and Security by Design PSS discussion
5. ( 5 min) Approve January 2016 Orlando WGM Minutes
6. ( 5 min) Joint Vocabulary Alignment Update - Diana
7. ( 5 min) FHIR Security report out - John / not covered
8. ( 5 min) PASS Audit Conceptual Model

- Diana

1. ( 5 min) PASS Audit Conceptual Model – Diana

Note that there will be a FHIR Security call at 2pm PT/5pm ET See agenda at FHIR Security Agenda

Minutes

Meeting Minutes from January 26, 2016 Motion made to approve (Suzanne/Rick) Objection: none; Abstain: none, Approval

Stephanie Global Alliance, Clinical Gen Liaison of ... Scientific Projects Paper published with a list of codes (Dixie); which Security WG may be interested in looking at