December 8th, 2009 CBCC Conference Call

Attendees

Anticipated

• Phillip Barr
• Tom Bonina
• Andre Carrington
• Steven Connolly
• Tom Davidson
• Mike Davis Security Co-chair, absent
• Suzanne Gonzales-Webb CBCC Co-chair, absent
• Allen Hobbs
• Rob Horn
• Rob McClure
• John Moehrke
• Milan Petkovic
• Pat Pyette
• Scott Robertson
• Ioana Singureanu
• Richard Thoreson CBCC Co-chair
• Serafina Versaggi scribe
• Tony Weida
• Craig Winter

Agenda

1. (05 min) Roll Call, Approve 12/1 Minutes, Call for Additional Items & Accept Agenda
2. (15 min) PASS Update
3. (30 min) CDA R3 Proposals - Continue discussion
   • Digital signature for header participations - author, authenticator, legalAuthenticator
   • Participation sequence number
4. (10 min) CDA R2 Implementation Guide ConsentDirectiveCDAR2ImplementationGuide
   • Comments/Questions