January 31, 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) Security WG Call Minutes January 10, 2017
3. (5 min) Approval of Publication Request for the HL7 Composite Security and Privacy DAM Informative May 2014 . See HL7 Composite Security and Privacy DAM Informative May 2014 - Kathleen
4. (10 min) TF4FA Ballot Reconciliation Spreadsheet Disposition Review- Mike and Kathleen
5. (10 min) WGM Minutes Review and Approval - Kathleen
6. (5 min) [gforge ballot spreadsheet - HL7 PASS Audit Ballot Reconciliation Update] - Diane
7. (5 min) 21st Century Cures Act Trusted Exchange Framework Discussion for HL7 Policy Advisory Committee- Kathleen
8. (5 min) Reminder of the relevance to Trust Frameworks of Report to Security WG_Blobel_Implications of SOA architectures for security and privacy -Kathleen
9. (5 min) Security Labeling Service Revision Update - Diana
10. (2 min) FHIR AuditEvent and Provenance ballot comments & FHIR Security Call

Minutes

• Chaired by Alex
• Agenda Approved (Kathleen, Ioana)