April 07, 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
	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		.	Oliver Lawless		.	Paul Knapp

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Agenda DRAFT

1. (05 min) Roll Call, March 31 Meeting Minutes
2. Review of Theatre Presentation for HIMSS
3. Privacy and Security Architectural Framework
4. (10 min) Vocabulary Alignment Project - Diana/Reed
5. (05 min) Cancel 4/14 meeting?
6. (as time allows) FHIR disposition - review/discussion, ongoing agenda item

1. (05 min) Other business, action items, and adjournment

Meeting Minutes

Approval of March 31 Meeting Minutes

The minutes from the March 31, 2015 unanimously approved

Review of Theatre Presentation for HIMSS

• Friendly Amendment to Patient
  • (motion: Kathleen/Diana)
    • discussion: (Suzanne) reminder that although we are considering shortening the name, would like to make sure that the focus of the project is language/vocabulary...' not the consent directive or a user-interface.
  • Objections: none, Abstentions: none, motion passes:

FHIM S&P Modeling Project - update FHIR Consent Directive - update Vocabulary Alignment Project - update

Meeting adjourned at 1239 PDT