December 20, 2016 Security Conference Call

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Attendees

x	Member Name		x	Member Name		x	Member Name		x	Member Name
x	John MoehrkeSecurity Co-chair		x	Kathleen ConnorSecurity Co-chair		x	Alexander Mense Security Co-chair		.	Trish WilliamsSecurity Co-chair
x	Mike Davis		x	Suzanne Gonzales-Webb		x	David Staggs		x	Mohammed Jafari
x	Glen Marshall, SRS		.	Beth Pumo		.	Ioana Singureanu		.	Rob Horn
.	Diana Proud-Madruga		.	Serafina Versaggi		x	Joe Lamy		.	Galen Mulrooney
.	Duane DeCouteau		.	Chris Clark		.	Johnathan Coleman		.	Aaron Seib
.	Ken Salyards		.	Christopher D Brown TX		.	Gary Dickinson		x	Dave Silver
x	Rick Grow		.	William Kinsley		.	Paul Knapp		.	Mayada Abdulmannan
.	Kamalini Vaidya		.	Bill Kleinebecker		x	Christopher Shawn		.	Grahame Grieve
.	Oliver Lawless		.	Ken Rubin		.	David Tao		.	Nathan Botts

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Agenda

1. (2 min) Roll Call, Agenda Approval
2. (1 min) Approval of December 13, 2016 Security Conference Call and deferred November 15, 2016 Security Conference Call Minutes
3. (10 min) Jan 2017 WGM Draft Agenda submitted - check for amendments and additional topics.
4. (10 min) FHIR AuditEvent and Provenance ballot comments & FHIR Security Call

Minutes

1. Kathleen chaired
2. Minutes and agenda approved.
3. No updates to WGM Agenda
4. The need for additional guidance on the relationship of the FHIR AuditEvent and Provenance Resources was led by Mike Davis and John Moehrke. Several use cases illustrating why one would be used rather than another were developed. John to write up for the FHIR Security Modules.
5. The WG decided to cancel the FHIR Security Call for later in the day as the main call was predominately focused on those topics.
6. Meeting adjourned 10 minutes early.