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. (15 min) TF4FA Behavioral Model Elaboration - Ioana Singureanu
3. (10 min) TF4FA Ballot Outcomes:

Bernd Blobel and http://gforge.hl7.org/gf/download/docmanfileversion/9513/15019/V3_PSAF_R1_I1_2017JAN_john_moehrke_20170109160034.xls John Moehrke's comments ] - Kathleen

1. (10 min) [gforge ballot spreadsheet - HL7 PASS Audit Ballot outcome] - Diane
2. (10 min) SLSv2 PSS - Diana
3. (3 min) WGM Prep
4. (5 min) FHIR AuditEvent and Provenance ballot comments & FHIR Security Call