April 28, 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			Darrell Woelk		.	Galen Mulrooney
x	Diana Proud-Madruga		.	Reed Gelzer		x	William Kinsley
x	Rick Grow		.	Oliver Lawless		.	Paul Knapp

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Agenda DRAFT

1. (05 min) Roll Call, April 21 Meeting Minutes
2. Privacy and Security Architectural Framework (SOA) - Diana
3. (10 min) Vocabulary Alignment Project - Diana/Reed
4. Agenda for 2015 May Paris Meeting WGM
5. (as time allows) FHIR disposition - review/discussion, ongoing agenda item
6. (05 min) Other business, action items, and adjournment

Meeting Minutes

Approval of April 21 Meeting Minutes

The minutes from the April 21 (objections:, abstentions:,approval:)

Privacy and Security Architectural Framework (SOA) - Diana

Vocabulary Alignment Project - Diana/Reed

Agenda for HL7 WGM Paris WGM - John M / Suzanne

FHIR Disposition - John Moehrke