March 31, 2015 Security WG Conference Call

Attendees

x	Member Name		x	Member Name		x	Member Name
x	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			[mailto: Rob Horn]		.	Galen Mulrooney
x	Diana Proud-Madruga		.	Reed Gelzer			William Kinsley
x	Rick Grow		.	[mailto: Oliver Lawless]		.	Paul Knapp

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Agenda DRAFT

1. (05 min) Roll Call, March 24 Meeting Minutes
2. (10 min) FHIM S&P Modeling Project Wiki and Call Logistics - Kathleen
3. (10 min) Vocabulary Alignment Project - Diana/Reed
4. (as time allows) FHIR disposition - review/discussion, ongoing agenda item
5. (05 min) Other business, action items, and adjournment

Meeting Minutes

Approval of March 24 Meeting Minutes

The minutes from the March 24, 2015 meeting were unanimously approved.

FHIM S&P Modeling Project - update

• There were some comments on the Privacy and Security Architecture Framework (PSAF) that Kathleen addressed and, in so doing, made sure that the final PSAF was approved.