May 20, 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			Trish Williams Security Co-chair
Bernd Blobel, Security Co-chair	.		Johnathan Coleman	x		Kathleen Connor	x
Duane DeCouteau	x		Reed Gelzer	.		Suzanne Gonzales-Webb CBCC Co-chair	x
Rick Grow	x		David Henkel	x		Mohammed Jafari	.
Don Jorgenson	.		Diana Proud-Madruga	x		Harry Rhodes	.
Ioana Singureanu	.		.	.		Ross Freeman	.
Amanda Nash			Walter Suarez	.		Tony Weida	x
Chris Clark	.		Paul Petronelli	.		Aaron Seib, 2311, LLC	x
	.			.			.

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Agenda

1. (05 min) Roll Call, Approve [1]
2. (25 min) HL7 Data Provenance CDA Project Scope Statement – request for approval Suzanne and Kathleen
3. (20 min) Security Labeling Service for FHIR presentation for SOA/FHIR Discovery Day
4. (10 min) HL7 Composite Security and Privacy DAM ballot outcome Kathleen
5. (05min) Other business, action items, and adjournment

Meeting Minutes

Meetings Minutes from 4/22:

• HL7 Data Provenance Project Scope Statement approved by CBCC April 29, 2014

Meeting adjourned at