January 16, 2018 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
x	Mohammed Jafari		x	Beth Pumo		.	Ioana Singureanu		.	Rob Horn
x	Diana Proud-Madruga		.	Serafina Versaggi		x	Joe Lamy		.	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
.	Francisco Jauregui]		.	[		.	[		.	[

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Agenda

1. (2 min) Roll Call, Agenda Approval
2. (3 min) Review and Approval of Jan 9, 2018 minutes
3. (10 min) TF4FA and Domain Modeling update- Mike Davis
4. (5 min) ONC Draft Trusted Exchange for Common Agreement released Please review and help the WG prepare PAC comments. - Kathleen
5. (10 min) Update on Consumer Centered Data Exchange Connectathon track - Kathleen and Mohammad
6. (5 min) PSAF call report out - Chris Shawn
7. (5 min) Is Privacy Obsolete? Study Group wiki page has the "Is Privacy Obsolete?" Listserve link. Update on project - Mike Davis
8. (3 min) Security Jan 2018 WG Health is excellent!
9. (5 min) Draft New Orleans Security WGM Agenda
10. (1 min) FHIR Security update Call cancelled - John Moehrke

Meeting Minutes (DRAFT)

Christopher Shawn chair Roll taken Meeting minutes reviewed (Kathleen/Alex)9-0-0