May 26, 2015 Security WG Conference Call

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		.	Don Jorgenson
.	Trish WilliamsSecurity Co-chair		.	Gary Dickinson		.	Tim McKay
x	Kathleen Connor		.	Ioana Singureanu		.	Mohammed Jafari
x	Suzanne Gonzales-Webb			Darrell Woelk		.	Galen Mulrooney
x	Diana Proud-Madruga		.	Reed Gelzer			William Kinsley
x	Rick Grow			Oliver Lawless		.	Paul Knapp

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Agenda DRAFT

1. (05 min) Roll Call, May 19 Meeting Minutes
2. (10min) Privacy and Security Architectural Framework (SOA) - Diana
3. (10 min) Vocabulary Alignment Project - Diana/Reed
4. FHIR Contract, Consent Directive Discussion
5. (10 min) 2015 May Paris Meeting WGM additional updates...?
6. (05 min) October 2015 HL7 WGM - Atlanta, Georgia USA - agenda items
7. (as time allows) FHIR disposition - review/discussion, ongoing agenda item
8. (05 min) Other business, action items, and adjournment

Meeting Minutes

Approval of May 19, 2015 Meeting Minutes

The minutes for the May 19 meeting were unanimously approved.

Privacy and Security Architectural Framework (SOA) - Diana

• No update, Diana will attempt to contact Don Jorgensen
• No meeting held due to Memorial Day (US Holiday)

Vocabulary Alignment - Diana

Discussion Contract, FHIR Consent Directive

• contract 'electronic agreement' enforceable by law
  • legal department can review

2015 HL7 May Meeting, Paris France - additional updates No additional update

2015 HL7 October Meeting, Atlanta, Georgia Tentative Agenda Items ACTION - Suzanne to set up Agenda template

FHIR Tracker None