HL7 FHIR Security 2016-10-25

Call Logistics

Weekly: Tuesday at 05:00 EST (2 PM PST)

Conference Audio: 770-657-9270,' Access: 845692
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 Please be aware that teleconference meetings are recorded to assist with creating the meeting minutes 

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Attendees

	Member Name			Member Name			Member Name
x	John Moehrke Security Co-Chair		.	Kathleen Connor Security Co-Chair		x	Suzanne Gonzales-Webb CBCC Co-Chair
.	Gary Dickinson EHR Co-Chair		.	Johnathan ColemanCBCC Co-Chair		.	Mike Davis
.	Reed Gelzer RM-ES Lead		x	Glen Marshal		.	Galen Mulrooney
.	Dave Silver		.	Rob Horn		x	Judy Fincher
.	Diana Proud-Madruga		.	Beth Pumo		.	Oliver Lawless
.	Bob Dieterle		.	Mario Hyland		x	Joe Lamy
.	Rick Grow		.	[mailto: Richard Etterma]		.	[mailto: Wayne Kubic]

Agenda

• Roll;
• approval of agenda
• approval of the HL7 FHIR Security 2016-10-18 Minutes
• All security open http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemBrowse&tracker_id=677&tracker_query_id=4967
• September Ballot items must address by November 20 -- see http://wiki.hl7.org/index.php?title=FHIR_Ballot_Prep
• Discuss block Vote -- Approve block vote
• Discuss Action items
• New business?

Minutes

• Quorum met, no FHIR meeting facilitator available
• Adjourned at 1417 Arizona Time --Suzannegw (talk) 17:20, 25 October 2016 (EDT)