October 21, 2014 Security WG Conference Call

Meeting Information

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Attendees

x	Member Name		x	Member Name		x	Member Name		x	Member Name
.	Mike DavisSecurity Co-chair		x	John MoehrkeSecurity Co-chair		.	Trish WilliamsSecurity Co-chair		.	Alexander Mense Security Co-chair
.	Chris Clark		x	Johnathan ColemanCBCC Co-Chair		x	Kathleen Connor		.	Duane DeCouteau
.	Reed Gelzer		.	Suzanne Gonzales-WebbCBCC Co-chair		x	Rick Grow		.	Ken Salyards
.	Mohammed Jafari		.	Don Jorgenson		x	Galen Mulrooney		.	Amanda Nash
.	Paul PetronelliMobile Health Security Co-chair		x	Diana Proud-Madruga		.	Harry Rhodes		.	Aaron Seib
.	Ioana Singureanu		.	Walter Suarez		.	Tony Weida		.	Paul PetronellimHealth Co-chair
.	Paul Knapp		.	Steve Hufnagel		.	Gary Dickinson		.	Tim McKay

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Agenda DRAFT

1. (05 min) Roll Call, October 07 Meeting Minutes
2. (15 min) FHIM S&P Information Model - Galen and Kathleen
3. (05 min) Data Provenance & Patient Friendly Language/FHIR CD Update - Kathleen and Suzanne
4. (10 min) Bringing SPO to SNOMED CT
5. (10 min) PSS EHR, Privacy and Security Joint Vocabulary Alignment Project - Diane
6. (10 min) Question on the FHIR Security Event sensitivity wrt to Security Labels
7. (as time allows) FHIR disposition - review/discussion, ongoing agenda item
8. separate call/additional time for Security/Privacy DAM revision/update (January Informative ballot, Security-SOA ballot)
9. (05 min) Other business, action items, and adjournment

Meeting Minutes

Approval of meeting minutes Meeting minutes for October 14 (Unanimous approval)