January 06, 2014 Security WG Conference Call

Meeting Information

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Attendees

x	Member Name		x	Member Name		x	Member Name
.	Mike DavisSecurity Co-chair		.	Duane DeCouteau		.	Chris Clark
.	John MoehrkeSecurity Co-chair		.	Johnathan Coleman		.	Aaron Seib
x	Alexander Mense Security Co-chair		.	Ken Salyards		.	Don Jorgenson
.	Trish WilliamsSecurity Co-chair		.	Gary Dickinson		.	Tim McKay
x	Kathleen Connor		.	Ioana Singureanu		.	Mohammed Jafari
x	Suzanne Gonzales-Webb		.	Paul Knapp		.	[
x	Diana Proud-Madruga		.	Reed Gelzer		.	[
x	Rick Grow		.	Steve Hufnagel		.	[

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Agenda DRAFT

1. (05 min) Roll Call, December 16 Meeting Minutes
2. (10 min) FHIM S&P Modeling Project Wiki and Call Logistics - Kathleen
3. (10 min) Vocabulary Alignment Project - Diana/Reed
4. (15 min) January WGM Agenda
5. (05 min) Other business, action items, and adjournment

Meeting Minutes

Approval of meeting minutes Meeting minutes for December 02 - Meeting minutes were unanimously approved.

FHIM S&P Modeling Project

• Kathleen described the following link, which contains the FHIM UML Documentation: http://fhims.org/content/420A62FD03B6_root.html

• The FHIM WG is currently working to align the FHIM more closely with Bernd Blobel’s privilege management and access control (PMAC) concept. The group is also beginning to fill out more documentation from the old DAM and update it with a new understanding and to bring in conditions that are missing.

Vocabulary Alignment Project

FHIR Change Proposal

• Kathleen posted the following link that will contain the features John described above: http://wiki.hl7.org/index.php?title=FHIR_Digital_Signature_Working_Page

ACTION ITEMS