August 1, 2017 Security Conference Call

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Attendees

x	Member Name		x	Member Name		x	Member Name		x	Member Name
.	John MoehrkeSecurity Co-chair		x	Kathleen ConnorSecurity Co-chair		.	Alexander Mense Security Co-chair		.	Trish WilliamsSecurity Co-chair
x	Mike Davis		x	Suzanne Gonzales-Webb		x	David Staggs		x	Mohammed Jafari
x	Glen Marshall, SRS		x	Beth Pumo		.	Ioana Singureanu		.	Rob Horn
x	Diana Proud-Madruga		.	Serafina Versaggi		x	Joe Lamy		.	Galen Mulrooney
.	Duane DeCouteau		.	Chris Clark		.	Johnathan Coleman		.	Aaron Seib
.	Ken Salyards		.	Christopher D Brown TX		.	Gary Dickinson		x	Dave Silver
x	Rick Grow		.	William Kinsley		.	Paul Knapp		x	Mayada Abdulmannan
.	Kamalini Vaidya		.	Bill Kleinebecker		x	Christopher Shawn		.	Grahame Grieve
.	Oliver Lawless		.	Ken Rubin		.	David Tao		.	Nathan Botts

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Agenda

1. (2 min) Roll Call, Agenda Approval
2. (4 min) Review and Approval of Security WG Call Minutes July 25, 2017
3. (10 min) 21st Century Cures Act Trusted Exchange Framework and Common Agreement Public Comments HL7 Policy Advisory Committee is soliciting Security and CBCC WG responses to the comment areas listed by August 14th for inclusion in HL7's response. - Kathleen
4. (10 min) FHIR Security Update- John

News and Review Material

• [ ONC Trusted Exchange Common Agreement Kick Off Deck]
• Adrian Gropper’s Article on the 21st Century Cures Act Trusted Exchange Framework and Common Agreement Kick-Off Meeting - ONC Interoperability Meeting Raises More Questions Than Answerscites one of the key value propositions for the Security WG TF4FA: Different frameworks with different governance principles can only interoperate at a lowest common denominator, frustrating both clinicians and families.