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January 10, 2017 Security Conference Call

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Attendees

x Member Name x Member Name x Member Name x Member Name
. 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 . Mohammed Jafari
x Glen Marshall, SRS x Beth Pumo . Ioana Singureanu . Rob Horn
x Diana Proud-Madruga . Serafina Versaggi . 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 . 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. (2 min) Approval of December 20, 2016 Security Conference Call
  3. (15 min) [gforge ballot spreadsheet - HL7 TF4FA Ballot outcome] - Kathleen
  4. (15 min) [gforge ballot spreadsheet - HL7 PASS Audit Ballot outcome] - Diane
  5. (15 min) SLSv2 PSS - Diana
  6. (5 min) WGM Prep
  7. (5 min) FHIR AuditEvent and Provenance ballot comments & FHIR Security Call

Minutes