February 18, 2014 Security WG Conference Call

• Meeting Information

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Attendees

Member Name	Present		Member Name	Present		Member Name	Present
Mike Davis Security Co-chair	x		John Moehrke Security Co-chair	x		Trish Williams Security Co-chair
Bernd Blobel, Security Co-chair	.		Johnathan Coleman	x			.
Kathleen Connor	x		Duane DeCouteau	.		Reed Gelzer	.
Suzanne Gonzales-Webb CBCC Co-chair	x		Rick Grow	x		David Henkel	x
Muhammed Jafari	x		Don Jorgenson	.		Diana Proud-Madruga	x
Harry Rhodes	.		Ioana Singureanu	.		Richard Thoreson CBCC Co-chair	.
Tony Weida	.		Rick Grow	x			.
Walter Suarez	x		Amanda Nash	x
							.
	.			.			.

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Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. (5 min) NIB Submission
3. (15 min) Approve SLS and HCS Publication Request

• HCS Publication Request
• SLS Publication Request

1. (15 min) ApproveHL7 Security WGM Minutes San Antonio Jan 2014 draft
2. (15 min) Continued work on March Harmonization Proposals

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Action Items: NIBS by Feb 16th

Meeting Minutes DRAFT

Meeting Adjourned at 2:55 PM PST

--Suzannegw 23:20, 18 February 2014 (UTC)