September 4, 2018 Security Conference Call
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 | . | Mike Davis | x | David Staggs | |||
| . | Diana Proud-Madruga | . | Johnathan Coleman | x | Francisco Jauregui | x | Joe Lamy | |||
| . | Rhonna Clark | . | Greg Linden | . | Grahame Grieve | x | Dave Silver | |||
| . | Mohammed Jafari | . | Jim Kretz | . | Peter Bachman | . | [mailto: ] | |||
| x | Beth Pumo | . | Bo Dagnall | . | [mailto: ] | . | [mailto: ] |
Agenda
Meeting Recording link: https://fccdl.in/05glbvmHlr (temporary)
- (2 min) Roll Call, Agenda Approval
- (5 min) Review and Approval of Minutes for August 28, 2018 Security Conference Call
- (5 min) GDPR whitepaper on FHIR update - Alex, John, Kathleen
- (5 min) TF4FA Normative Ballot reconciliation (formerly PSAF) - Mike, Chris
- Meetings: Tuesdays, 11:00 AM Eastern; freeconference.com same as Security call
- TF4FA Ballot Reconciliation (wiki)
- Ballot Reconciliation Sheet
- Comments to be voted on this week: Comments 58 - 72 (not including comment #66)
- Next week: Review and vote on comments 73 - 89
- (10 min) PASS Audit document update - Mike
- (05 min) TF4FA Trust Framework Volume 3 - Mike, Chris
- (10 min) Review of the Proposed Restructuring and Additions to FHIR Implementer’s Safety Check List developed in FHIR Security calls. - John and Kathleen
- (05 min) Security Working Group - upcoming HL7 Working Group Meeting, Baltimore Maryland
- Additional Agenda items?
- DRAFT Agenda Link: http://wiki.hl7.org/index.php?title=September_2018_Security_Working_Group_Meeting_-_Baltimore,_Maryland_USA
Meeting Minutes DRAFT
Chair, Chris Shawn Role Taken, Agenda reviewed, no changes
Meetings Minutes Approval Motion to Approval of Minutes for August 28, 2018 Security Conference Call: (Suzanne/David)
- update to include spell check
- Vote: Objections: None; Abstentions: none; Approval: 7
TF4FA Ballot reconciliation Comments to review/vote for approval: 58 - 72 vote style="background:#c0c0c0;" (except #66) Approval to comments (Suzanne / Mike
- Vote: Objections: None; Abstentions: none; Approval: 7
PASS AUDIT
- no update
Volume 3
- no update
Proposed Restructuring and Additions to FHIR Implementer's Safety Check List
- on agenda for feedback/comments
- would like to move forward to FHIR-I
- comments/questions - discussion? None brought forward
* Motion (Kathleen/Suzanne): To allow John Moehrke to move forward document over to FHIR-I for recommendation and comment * Vote: Objections: none; Abstentions: 1 (Mike); Approval: 6
Note: Kathleen will follow up with JohnM
HL7 WGM Baltimore Agenda
- Mike mentioned adding the information model
- add to WED Q4 (Security Joint w/CBCP) "Title: Refresh on PSAF/TF4FA?
- Update of the Domain Analysis Model
- Mike sent to Security Co-chair last PSS for DAM to create a new DAM / Refresh current DAM
- Informal joint - add GDPR chat-a-thon over the weekend (Q2 TUE, or Q2 WED)
- Suzanne will check the CBCP WGM)
Any new agenda items, new discussion topics?
Sent a link to California Privacy Law (sent out by Kathleen)
- Analysis completed by someone
- interesting article, note on not fearing GDPR (local or international) in regarding to Facebook account
- unsure if they are trapping you because you can't eliminate your Facebook account
- article will be added as part of the list of references to Privacy Obsolete" PPT
Motion to adjourn (Kathleen) Meeting adjourned at 1232 Arizona Time --Suzannegw (talk) 23:27, 4 September 2018 (EDT)
