May 20, 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			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
Rick Grow	x		David Henkel	x		Mohammed Jafari
Don Jorgenson			Diana Proud-Madruga	x		Harry Rhodes
Ioana Singureanu	.		.	.		Ross Freeman	.
Amanda Nash			Walter Suarez	.		Tony Weida	x
Chris Clark	.		Paul Petronelli	.		Aaron Seib, 2311, LLC
Alexander Mense	x			.			.

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Agenda

1. (05 min) Roll Call
2. Update on the Provenance effort - Jonathan
3. Harmonization Proposals - Kathleen
   1. Must be submitted by June 6 [1]
4. Way with Verbs Update - Tony
5. (05min) Other business, action items, and adjournment

Meeting Minutes

Meetings Minutes from 4/22:

• HL7 Data Provenance Project Scope Statement approved by CBCC April 29, 2014

Meeting adjourned at