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

Back to Security Main Page

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 Meeting Minutes for May 26, 2015 unanimously approved

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

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