January 9, 2018 Security Conference Call

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Attendees

x	Member Name		x	Member Name		x	Member Name		x	Member Name
x	John Moehrke Security Co-chair		x	Kathleen Connor Security Co-chair		x	Alexander Mense Security Co-chair		.	Trish Williams Security Co-chair
	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		x	Dave Silver
.	Oliver Lawless		.	Lisa Nelson		.	David Tao		.	Nathan Botts

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Agenda

1. (2 min) Roll Call, Agenda Approval
2. (3 min) Review and Approval of December 19, 2017 minutes
3. (20 min) TF4FA and Domain Modeling update- Mike Davis
4. (10 min) Update on Consumer Centered Data Exchange Connectathon track - Kathleen and Mohammad
5. (5 min) PSAF call report out - Chris Shawn
6. (5 min) Is Privacy Obsolete? Study Group wiki page has the "Is Privacy Obsolete?" Listserve link. Update on project - Mike Davis
7. (5 min) Security Jan 2018 WG Health is excellent!
8. (5 min) Draft New Orleans Security WGM Agenda
9. (5 min) FHIR Security update Call later? - John Moehrke