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 SPO Publication
   1. SPO Publication Request
4. (15 min) Approve SLS and HCS Publication Request
   1. HCS Publication Request
   2. SLS Publication Request
5. (15 min) Approve HL7 Security WGM Minutes San Antonio Jan 2014 draft
6. (15 min) Continued work on March Harmonization Proposals - Review security label structure with trust label fields, Trust Framework Definitions, and LOA fields.
   1. March 2014 Harmonization Proposal - Trust
7. Ways forward to move SPO to Mind-Map
8. DS4P Ballot Discussion

Action Items: NIBS by Feb 16th

Meeting Minutes DRAFT

NIB Submission for CDA Consent Directive (update)

Submitted, update e-mail sent to Lynn Laasko correcting date and normative ballot intent

Approve SPO Publication Request

• SPO Publication Request Items in yellow will need to be filled out before submitting

MOTION to approve the SPO publication(Tony/Second:Johnathan) VOTE: Objections: none, Abstentions: none, MOTION PASSES 10-0-0

Approve SLS and HCS Publication Request

• HCS Publication Request

MOTION to approve the HCS Publication(Kathleen/Second:Diana) VOTE: Objections: none, Abstentions: none, MOTION PASSES 10-0-0

• SLS Publication Request

MOTION to approve the SLSL Publication(Kathleen/Second:Tony) VOTE: Objections: none, Abstentions: none, MOTION PASSES 10-0-0

DS4P

• Remaining negatives have agreement to be withdrawn
• Unknown status of request for publication? per Johnathan request

last recall was the Lantana folk requested for negatives to be withdrawn (per Johnathan Lantana has agreed to withdraw) MOTION: Submit request for publication the DS4P on the condition that we catch up with the offline activity (remaining withdrawal removed from ballot site); request to withdraw still needs to be sent ACTION: Johnathan will speak to Ioana to send request to withdraw be sent// Johnathan will call in from HIMSS with an update.