January 06, 2014 Security WG Conference Call

Meeting Information

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Attendees

x	Member Name		x	Member Name		x	Member Name
.	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		.	Paul Knapp		.	[
x	Diana Proud-Madruga		.	Reed Gelzer		.	[
x	Rick Grow		.	Steve Hufnagel		.	[

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Agenda DRAFT

1. (05 min) Roll Call, December 16 Meeting Minutes
2. (10 min) FHIM S&P Modeling Project Wiki and Call Logistics - Kathleen
3. (10 min) Vocabulary Alignment Project - Diana/Reed
4. (15 min) January WGM Agenda
5. (05 min) Other business, action items, and adjournment

Meeting Minutes

Approval of meeting minutes Meeting minutes for December 16 - Meeting minutes were unanimously approved.

FHIM S&P Modeling Project

• The FHIM WG continues to work on the documentation of the definitions that they want to settle on for the DAM. This documentation will drive the group toward gaps or issues in what the model looks like to date.

Vocabulary Alignment Project

• This week's meeting was cancelled. Diana will meet with Reed on Thursday 1/8 to prepare for next week's meeting.

ACTION ITEMS

None

Meeting adjourned at 1223 PST