July 15, 2014 Security WG Conference Call

Meeting Information

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Attendees

x	Member Name		x	Member Name		x	Member Name		x	Member Name
x	Mike DavisSecurity Co-chair		x	John MoehrkeSecurity Co-chair		.	Trish WilliamsSecurity Co-chair		.	Bernd BlobelSecurity Co-chair
.	Chris Clark		.	Johnathan ColemanCBCC Co-Chair		.	Kathleen Connor		.	Duane DeCouteau
.	Reed Gelzer		x	Suzanne Gonzales-WebbCBCC Co-chair		x	Rick Grow		x	David Henkel
.	Mohammed Jafari		.	Don Jorgenson		x	Alexander Mense		.	Amanda Nash
.	Paul PetronelliMobile Health Security Co-chair		x	Diana Proud-Madruga		.	Harry Rhodes		,	Aaron Seib
.	Ioana Singureanu		.	Walter Suarez		.	Tony Weida		.	Paul PetronellimHealth Co-chair
x	Julia Chan		x	[mailto: Steve Hufnagel]		.	.		.	.

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Agenda

1. (05 min) Roll Call, Approval of Meeting Minutes
2. (10 min) Update: Way with Verbs - Project Scope Statement - Tony
3. (10 min) Review of FHIR dispositions - review/discussion - ongoing
4. (05 min) Other business, action items, and adjournment

Minutes Summary

• The meeting minutes for July 08, 2014 were approved with one abstention from John Moehrke

Way with Verbs - Project Scope Statement - Diana/Steve/Tony

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ACTION ITEM: Security WG members to submit comments directly to Diana for incorporation prior to next week's call so she will have time to present to the EHR Working Group.

Meeting Adjourned at 1502 PST