December 12, 2017 Security Conference Call

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

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

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