June 30, 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			Christopher Brown TX
.	Trish WilliamsSecurity Co-chair		.	Gary Dickinson		.	Tim McKay
x	Kathleen Connor		.	Ioana Singureanu		.	Mohammed Jafari
x	Suzanne Gonzales-Webb			Darrell Woelk		.	Galen Mulrooney
	Diana Proud-Madruga			Grahame Grieve		x	William Kinsley
x	Rick Grow			Chethan Makoahalli ]			[mailto: Lloyd McKenzie]
x	[mailto: Debbie Bucci]			[mail]			[

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Agenda DRAFT

1. ( 5 min) Roll Call, Agenda Approval
2. ( 5 min) Approve June 23 Meeting Minutes
3. ( 5 min) Vocabulary Alignment Project - Diana/Reed/Mike
4. ( 5 min) FHIR Provenance Items
5. ( 5 min) FHIR Contract, Consent Directive Discussion
6. ( 5 min) October 2015 HL7 WGM - Atlanta, Georgia USA - agenda items

Meeting Minutes

Approval of June 23, 2015 Meeting Minutes

• Minutes for the June 23 meeting approved

Objections: none, Abstentions: none, minutes approved: 0/0/4

FHIR Provenance items

• add blurb from Kathleen

PASS Access Control Conceptual Model (SOA) - Diana

• No update

Vocabulary Alignment - Diana

• Meeting cancelled this week, no update