December 5, 2017 Security Conference Call

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Attendees

x	Member Name		x	Member Name		x	Member Name		x	Member Name
.	John Moehrke Security Co-chair		x	Kathleen Connor Security Co-chair		x	Alexander Mense Security Co-chair		.	Trish Williams Security Co-chair
x	Christopher Shawn Security Co-chair		x	Suzanne Gonzales-Webb		x	Mike Davis		x	David Staggs
.	Mohammed Jafari		.	Beth Pumo		.	Ioana Singureanu		.	Rob Horn
x	Diana Proud-Madruga		.	Serafina Versaggi		x	Joe Lamy		x	Greg Linden
.	Paul Knapp		.	Grahame Grieve		.	Johnathan Coleman		.	Aaron Seib
.	Ken Salyards		.	Jim Kretz		.	Gary Dickinson		x	Dave Silver
.	Oliver Lawless		.	Lisa Nelson		.	David Tao		.	Nathan Botts

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Agenda

1. (2 min) Roll Call, Agenda Approval
2. (3 min) Review and Approval of November 21, 2017 minutes, Note Nov 28th call was cancelled.
3. (10 min) Consumer Centered Data Exchange Connectathon scenario with Cascading Authorized App acting "on behalf of" a patient. - Draft storyboard and flows - Kathleen and Mohammad
4. (10 min) PSAF call report out on HL7 Security and Privacy Domain Model - Mike Davis and Chris
5. (10 min) Is Privacy Obsolete? Study Group wiki page has the "Is Privacy Obsolete?" Listserve link. Update on project - Mike Davis and Chris Shawn
6. (10 min) FHIR Security update Call later? - John Moehrke
7. (2 min) Next week - Using Biometrics for Patient Matching - Healthcare Privacy and Security Consierations. Discussion with Privacy Attorney Expert, Devon Connor-Green.
8. (2 min) Check out the ONC 2017 Annual Conference videos at links in Meeting Materials below.

Minutes

• Chris Shawn chaired.
• Agenda informally approved.
• Minutes from November 21st were reviewed. Kathleen moved; Mike seconded. Approved 10-0-0.
• GOM changes discussed.

Meeting Materials

• ONC 2017 Annual Meeting videos
• ONC Annual Meeting FINAL with confirmed speakers.pdf Full Agenda

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