February 27, 2018 Security Conference Call

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Attendees

x	Member Name		x	Member Name		x	Member Name		x	Member Name
x	John Moehrke Security Co-chair		x	Kathleen Connor Security Co-chair		x	Alexander Mense Security Co-chair		.	Trish Williams Security Co-chair
x	Christopher Shawn Security Co-chair		x	Suzanne Gonzales-Webb		x	Mike Davis		x	David Staggs
.	Mohammed Jafari		.	Beth Pumo		.	Ioana Singureanu		.	Rob Horn
x	Diana Proud-Madruga		.	Serafina Versaggi		x	Joe Lamy		.	Greg Linden
.	Paul Knapp		.	Grahame Grieve		.	Johnathan Coleman		.	Aaron Seib
.	Ken Salyards		x	Jim Kretz		.	Gary Dickinson		x	Dave Silver
.	Oliver Lawless		.	Joyce]		.	David Tao		.	Nathan Botts
x	Francisco Jauregui]		.	[Bo.Dagnall@dxc.com Bo Dagnall]		.	[mgarg23@csc.com Man]		.	[pmurphy32@csc.com Peter Murphy]

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Agenda

1. (2 min) Roll Call, Agenda Approval
2. (3 min) Review and Approval of Feb. 20, 2018 minutes
3. (5 min) FHIR Security May Ballot and other updates from FHIR land. Call schedule for today. - John
4. (10 min) TF4FA Ballot Updates
5. (30 min) March Harmonization Initial Submissions. New/revised POU codes and New/revised sensitivity codes Approval needed today. Kathleen

Minutes

• Alex Chaired.
• Agenda Approved with additon of an additional Harmonizaton proposal
• Feb 20 minutes reviewed. Chris moved to approve. Jim seconded. Minutes approved 11-0-0.