June 02, 2015 Security WG 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		.	Don Jorgenson
.	Trish WilliamsSecurity Co-chair		.	Gary Dickinson		.	Tim McKay
	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 26 Meeting Minutes
2. (20 min) FHIR Trust Framework - PMAC Map - Mike Davis
3. (10 min) Privacy and Security Architectural Framework (SOA) - Diana
4. (10 min) Vocabulary Alignment Project - Diana/Reed
5. FHIR Contract, Consent Directive Discussion (tentative)
6. (05 min) 2015 May Paris Meeting WGM additional updates...?
7. (05 min) October 2015 HL7 WGM - Atlanta, Georgia USA - agenda items
8. (as time allows) FHIR disposition - review/discussion, ongoing agenda item
9. (05 min) Other business, action items, and adjournment

Meeting Minutes

Approval of May 26, 2015 Meeting Minutes

FHIR Trust Framework - PMAC Map - Mike <<add link to PPT>>

Privacy and Security Architectural Framework (SOA) - Diana

Vocabulary Alignment - Diana

Discussion on FHIR Consent Directive, Contract Last week's DISCUSSION deferred to next FHIR DSTU Ballot

2015 HL7 May Meeting, Paris France - additional updates?

2015 HL7 October Meeting, Atlanta, Georgia Agenda items to be added