February 04, 2014 Security WG Conference Call

• Meeting Information

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Attendees

Member Name	Present		Member Name	Present		Member Name	Present
Mike Davis Security Co-chair	x		John Moehrke Security Co-chair	x		Trish Williams Security Co-chair
Bernd Blobel, Security Co-chair	.		Johnathan Coleman	x			.
Kathleen Connor	x		Duane DeCouteau	x		Reed Gelzer	.
Suzanne Gonzales-Webb CBCC Co-chair	x		Rick Grow	x		David Henkel	x
Muhammed Jafari	.		Don Jorgenson	.		Diana Proud-Madruga	x
Harry Rhodes	.		Ioana Singureanu	x		Richard Thoreson CBCC Co-chair	.
Tony Weida	x		Rick Grow	x			.
Paul Petronelli, Co-Chair Mobile Health Security WG			Walter Suarez	x		Amanda Nash	x
							.
	.			.			.

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Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. DS4P ballot reconciliation

Meeting Minutes DRAFT

DS4P Ballot Reconciliation Discussion

Two remaining items for the DS4P Reconciliation Item 1: motion to retain chapters 2 and 3 of the DS4P reconciliation ballot, highlight the data segmentation specific restraints, and to put the clarifying referral to AIG where necessary

Vote: Against: 0, Abstain: 0 Motion Passes 11

Item 2: motion to reword the language describing the attribute where code is to be stored; the new language should mimic that seen in the “Purpose of Use” section Vote: Against: 0, Abstain: 0 Motion Passes 11

Meeting adjourned at 14:54 PST --Suzannegw 22:57, 4 February 2014 (UTC)