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Weekly: Tuesday at 05:00 EST (2 PM PST)

Conference Audio: 770-657-9270,' Access: 845692

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Please be aware that teleconference meetings are recorded to assist with creating the meeting minutes

Attendees

	Member Name		Member Name		Member Name
x	John Moehrke Security Co-Chair	x	Kathleen Connor Security Co-Chair	.	Suzanne Gonzales-Webb CBCC Co-Chair
.	Gary Dickinson EHR Co-Chair	.	Johnathan ColemanCBCC Co-Chair	.	Mike Davis
.	Reed Gelzer RM-ES Lead	x	Glen Marshal	.	Galen Mulrooney
.	Dave Silver	x	Rob Horn	x	Judy Fincher
x	Diana Proud-Madruga	.	Beth Pumo	x	Oliver Lawles

Security CP 9563Add onBehalfOf to Signature datatype - FM voted to recommend that Security adopt this approach to capturing delegation relationship between a signer party that delegates actual signing to another entity, especially where there is more than one signer.
Security PC 9407 Align AuditEvent and Provenance action/activity element definition Continue work on activity definitions.

Chair
Review/approval of agenda and minutes
RE:Security CP 9563Add onBehalfOf to Signature datatype
- “onBehalfOf" definition of " = Agent who delegated signing or did not have the legal standing to sign for themselves (such as a child) e.g., a party to a contract, consent directive, witness, attester, etc.
- Add "onBehalfOfReference" definition: The delegator for which the “who” Reference, e.g., a Device, signed on behalf of. The delegator can only be a Referenced Resource type in the context in which the signature is used. E.g., in a contract, where a signing party must have legal standing, by limiting Referenced resources to Organizational or Person like Resources, may be enough of a constraint to prevent a device being the delegator to another device and thereby a signer which must have legal standing.
RE:Security CP 9407 - aligned AuditEvent.activity and Provenance.activity