January 16, 2018 Security Conference Call

Back to Security Main Page

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]		.	[		.	[		.	[

Back to Security Main Page

Agenda

1. (2 min) Roll Call, Agenda Approval
2. (3 min) Review and Approval of Jan 9, 2018 minutes
3. (15 min) TF4FA and Domain Modeling update- Mike Davis
4. (10 min) Update on Consumer Centered Data Exchange Connectathon track - Mohammad Jafari
5. (5 min) PSAF call report out - Chris Shawn
6. (15 min) Is Privacy Obsolete? Study Group wiki page has the "Is Privacy Obsolete?" Listserve link. Update on project - Mike Davis
7. (5 min) Draft New Orleans Security WGM Agenda
8. (1 min) FHIR Security update - John Moehrke

Meeting Minutes (DRAFT)

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