February 10, 2015 Security WG Conference Call

Meeting Information

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Attendees

x	Member Name		x	Member Name		x	Member Name
x	Mike DavisSecurity Co-chair		.	Duane DeCouteau		.	Chris Clark
x	John MoehrkeSecurity Co-chair		x	Johnathan Coleman		.	Aaron Seib
.	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		.	Galen Mulrooney
x	Diana Proud-Madruga		.	Reed Gelzer		.	William Kinsley
x	Rick Grow		.	Steve Hufnagel		.	[

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Agenda DRAFT

//Need to update//

1. (05 min) Roll Call, February 3 Meeting Minutes
2. HL7 Security January 2015 WGM Minutes Review and approve
3. (10 min) FHIM S&P Modeling Project Wiki and Call Logistics - Kathleen
4. FHIR Data Provenance Ownership
5. (10 min) Vocabulary Alignment Project - Diana/Reed
6. (as time allows) FHIR disposition - review/discussion, ongoing agenda item
7. (05 min) Other business, action items, and adjournment

Meeting Minutes

Approval of meeting minutes for February 3 approved, with one abstention

Approval of WGM meeting minutes postponed until next week

FHIM S&P Modeling Project

Vocabulary Alignment Project - Diana