November 7, 2017 Security Conference Call

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Attendees

x	Member Name		x	Member Name		x	Member Name		x	Member Name
x	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		x	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		.	Jim Kretz		.	Gary Dickinson		x	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 and October 31, 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: Need rereview of HL7 Privacy and Security Framework PSS 3 v2 approved Oct. 31 PSAF call based on initial draft revisions to HL7 Privacy and Security Framework PSS 3. Discussed during the earlier PSAF call. If the deliverables are only a subset, then have to rewrite entire first part, which describes a much larger project. Then rather than simple deliverable dates changes, we will need to have the entire PSS go through the FTSD and TSC approval process. Also, this change means we have much less flexibility about topics we can work on under the previous PSS. - Kathleen
5. (20 min) *2017Nov HARM INTIALPROPOSAL SECURITY Sensitivity Codes.doc passed initial Harmonization approval. Need WG approval for final submission.

1. (2 min) FHIR Security Call later? FHIR Accounting of Disclosure profile on AuditEvent Resource as possible agenda item. - John Moehrke - John Moehrke

Minutes

• XXX chaired. Agenda approved.

Meeting Material

See PSAF Wiki for history, links, and references