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December 12, 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 December 5, 2017 minutes
  3. (25 min) Next week - Using Biometrics for Patient Matching - Healthcare Privacy and Security Consierations. Discussion with Privacy Attorney Expert, Devon Connor-Green.
  4. (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
  5. (5 min) PSAF call report out on HL7 Security and Privacy Domain Model - Mike Davis and Chris Shawn
  6. (10 min) Is Privacy Obsolete? Study Group wiki page has the "Is Privacy Obsolete?" Listserve link. Update on project - Mike Davis and Chris Shawn
  7. (5 min) FHIR Security update Call later? - John Moehrke

Meeting Materials

Minutes

  • Chris Shawn chaired.
  • Agenda informally approved.
  • Minutes from December 5th reviewed. Minute Approval: XX moved; XX seconded. Approved:
  • RE: Using Biometrics for Patient Matching - Healthcare Privacy and Security Consierations. Devon Connor-Green....
  • RE: Consumer Centered Data Exchange Connectathon scenario with Cascading Authorized App acting "on behalf of" a patient. - Kathleen and Mohammad presented updates to the CCDE scenario and discussions with participants...
  • RE: PSAF call report out - Mike reported....
  • RE: Updates to Is Privacy Obsolete? Study Group wiki page - Mike....
  • RE: FHIR Security call report out - John