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

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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

Roll; approval of agenda and March 1, 2016 minutes
Any changes expecting to be tested at the next FHIR Connectathon need to be submitted into the build by March 27th.

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.
- NOTE that W3C PROV Namespace has a description for "actedOnBehalfOf" = "Delegation is the assignment of authority and responsibility to an agent (by itself or by another agent) to carry out a specific activity as a delegate or representative, while the agent it acts on behalf of retains some responsibility for the outcome of the delegated work.