May 05, 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
	Kathleen Connor		.	Ioana Singureanu		.	Mohammed Jafari
x	Suzanne Gonzales-Webb			Darrell Woelk		.	Galen Mulrooney
x	Diana Proud-Madruga		.	Reed Gelzer			William Kinsley
x	Rick Grow		x	Oliver Lawless		.	Paul Knapp

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Agenda DRAFT

1. (05 min) Roll Call, April 28 Meeting Minutes
2. Privacy and Security Architectural Framework (SOA) - Diana
3. (10 min) Vocabulary Alignment Project - Diana/Reed
4. (10 min) 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 28 Meeting Minutes Meeting Minutes from April 28 were unanimously approved

No update

Vocabulary Alignment Reed and Diana looked at Alex's document (title?) No meeting this week (next update the week after Paris)

Tuesday AM needs to updated (need to find out who is really there at the WGM

• reconfirm joint with CBCC on Tuesday AM (Alex to speak to Johnathan and interim co-chairs
• no additional items were requested for additions to the agenda
• On Tuesday morning of the WGM meeting, the agenda will be adjusted accordingly

FHIR Dispositions

No update

Additional items

None mentioned.

Reconvene in two weeks after the Paris

Meeting adjourned at 1214 PST --Suzannegw (talk) 15:14, 5 May 2015 (EDT)