August 15, 2017 Security Conference Call

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Attendees

x	Member Name		x	Member Name		x	Member Name		x	Member Name
.	John MoehrkeSecurity Co-chair		x	Kathleen ConnorSecurity Co-chair		.	Alexander Mense Security Co-chair		.	Trish WilliamsSecurity Co-chair
x	Mike Davis		x	Suzanne Gonzales-Webb		x	David Staggs		x	Mohammed Jafari
x	Glen Marshall, SRS		x	Beth Pumo		.	Ioana Singureanu		.	Rob Horn
x	Diana Proud-Madruga		.	Serafina Versaggi		x	Joe Lamy		.	Galen Mulrooney
.	Duane DeCouteau		.	Chris Clark		.	Johnathan Coleman		.	Aaron Seib
.	Ken Salyards		.	Christopher D Brown TX		.	Gary Dickinson		x	Dave Silver
x	Rick Grow		.	William Kinsley		.	Paul Knapp		x	Mayada Abdulmannan
.	Kamalini Vaidya		.	Bill Kleinebecker		x	Christopher Shawn		.	Grahame Grieve
.	Oliver Lawless		.	Ken Rubin		.	David Tao		.	Nathan Botts

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Agenda

1. (2 min) Roll Call, Agenda Approval
2. (4 min) Review and Approval of Security WG Call Minutes August 1, 2017and Security WG Call Minutes August 8, 2017
3. (5 min) 21st Century Cures Act Trusted Exchange Framework and Common Agreement Public Comments Review Draft Security WG comments for approval as input to HL7 response due August 14th. - Kathleen
4. (5 min) Security WG Interim Health Metrics - presiding cochair
5. (15 min) Diagnosing and Treating Legal Ailments of the Electronic Health Record: Toward an Efficient and Trustworthy Process for Information Discovery and Release Potential for renewing EHR/Security work on Lifecycle Vocabulary - Reed Gelzer
6. (5 min) FHIR Security call