October 31, 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		.	Kathleen ConnorSecurity Co-chair		.	Alexander Mense Security Co-chair		.	Trish WilliamsSecurity Co-chair
x	Mike Davis		.	Suzanne Gonzales-Webb		.	David Staggs		x	Christopher Shawn
.	Mohammed Jafari		.	Beth Pumo		.	Ioana Singureanu		.	Rob Horn
x	Diana Proud-Madruga		.	Serafina Versaggi		x	Joe Lamy		.	Galen Mulrooney
.	Paul Knapp		.	Grahame Grieve		.	Johnathan Coleman		.	Aaron Seib
.	Ken Salyards		x	Jim Kretz		.	Gary Dickinson		.	Dave Silver
.	Oliver Lawless		.	Ken Rubin		.	David Tao		.	Evelyn Gallegos

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Agenda

1. (3 min) Roll Call, Agenda Approval
2. (5 min) Review and Approval of October 24, 2017 minutes.
3. (5 min) Is Privacy Obsolete? Study Group wiki page has the "Is Privacy Obsolete?" Listserve link. Update on project - Mike Davis and Chris Shawn
4. (20 min) PSAF Project topics: Review & approval of draft revisions to HL7 Privacy and Security Framework PSS 3. Discussed during the earlier PSAF call. See PSAF Wiki for history, links, and references.- Mike Davis and Chris Shawn
5. (20 min) FHIR Accounting of Disclosure profile on AuditEvent Resource - continue work effort. - John Moehrke
6. (2 min) FHIR Security Call later? - John Moehrke

Minutes

• XXX chaired. Agenda approved.