February 14, 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 February 7, 2017
3. (20 min) TF4FA Ballot Reconciliation Spreadsheet Disposition Reviewand TF4FA Class Name for a Policy Target Object- Mike and Kathleen
4. (10 min) WGM Minutes Review and Approval - Kathleen
5. (5 min) [gforge ballot spreadsheet - HL7 PASS Audit Ballot Reconciliation Update] - Diane
6. (5 min) Security Labeling Service Revision Update - Diana
7. (5 min) Proposal to add new Trust subworkgroup call to handle detailed TF4FA development, collaborate with NIST on alignment with NIST Internal Report 8112 A Proposed Schema for Enhancing Confidence in Federated Attributes and analyze standards impacts of 21st Century Cures Act on TF4FA and other privacy and security standards (in collaboration with CBCC) for the Trusted Exchange Framework Discussion for HL7 Policy Advisory Committee- Kathleen
8. (2 min) FHIR AuditEvent and Provenance ballot comments & FHIR Security Call

Minutes

• Chaired by
• Agenda Approved