November 6, 2018 Security Conference Call

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Attendees

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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		.	David Staggs
x	Diana Proud-Madruga		.	Johnathan Coleman		.	Francisco Jauregui		.	Joe Lamy
.	Theresa Ardal Connor		.	Greg Linden		.	Grahame Grieve		.	Dave Silver
.	Beth Pumo		x	Jim Kretz		.	Peter Bachman		.	Bo Dagnall

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Agenda

1. (2 min) Roll Call, Agenda Approval
2. (2 min) Review and Approval of Minutes October 30, 2018
3. (2 min) Update on revision of PASS Audit - reconcilation is ready for upload - Mike
4. (30 min) Review of Final Security Harmonization proposals

• Submission deadline at 12AM ET 11/6. Harmonization meeting scheduled for 11/8 & 11/9 from 12PM to 6PM ET.
• Policy Vocabulary spreadsheet
• Policy proposal
• Adding the v3 Policy codes to HL7 v2 Table 0717 for security labeling