February 20, 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		.	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		.	Greg Linden
.	Paul Knapp		.	Grahame Grieve		.	Johnathan Coleman		.	Aaron Seib
.	Ken Salyards		.	Jim Kretz		.	Gary Dickinson		.	Dave Silver
.	Oliver Lawless		.	Joyce]		.	David Tao		.	Nathan Botts
x	Francisco Jauregui]		.	Bo Dagnall		.	Man		x	Theresa Connor

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Agenda

1. (2 min) Roll Call, Agenda Approval
2. (10 min) Review and Approval of 13,_2018_Security_Conference_Call Feb.13, 2018 minutes and New Orleans Jan 2018 WGM Minutes - Thank you Princess Trish! We've had a week to review. Time to approve
3. (10 min) TEFCA Comment Review Final HL7 Draft Comments - Kathleen Connor.
4. (10 min) TF4FA Updates Updates - Mike Davis
5. (30 min) ConfidentialitySensitivity and Purpose of Use 3 proposals to add HCS to v2 and the last one to add 2 new POU codes Harmonization Proposals Background from Riki Merrick - Kathleen

Meeting Materials

1. "Is Privacy Obsolete" Study Group Page"
2. FHIR Security WG Call
3. FHIR Consumer Centered Data Exchange (CCDE) Connectathon