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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 - Mohammad Jafari
  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 - John Moehrke

Meeting Minutes (DRAFT)

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