September 4, 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		.	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: ]

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Agenda

Meeting Recording link: https://fccdl.in/05glbvmHlr (temporary)

1. (2 min) Roll Call, Agenda Approval
2. (5 min) Review and Approval of Minutes for August 28, 2018 Security Conference Call
3. (5 min) GDPR whitepaper on FHIR update - Alex, John, Kathleen
4. (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
5. (10 min) PASS Audit document update - Mike
   • http://wiki.hl7.org/index.php?title=PASS_Healthcare_Audit_Services
6. (05 min) TF4FA Trust Framework Volume 3 - Mike, Chris
7. (10 min) Review of the Proposed Restructuring and Additions to FHIR Implementer’s Safety Check List developed in FHIR Security calls. - John and Kathleen
8. (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 approve: (Suzanne/David)

• update to include spell check

Vote: objections: none; abstensions: none; approval: 7

TF4FA - Ballot reconciliation:

58 - 72 vote except #66 Approval to comments (Suzanne / Mike

• vote: approval

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?
• Kathleen/Suzanne Motion: to allow John Moehrke to move forward document over to FHIR-I for recommendation and comment

Objections: none; Abstentions: 1 (Mike); Approval: 6

Kathleen will follow up with JohnM

HL7 WGM Baltimore Agenda

• Mike mentioned information model
  • add to WED Q4 (Security Joint w/CBCP) "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

final call for additional discussion items Motion to adjourn (Kathleen) Meeting adjorned at 1232 Arizona Time --Suzannegw (talk) 15:33, 4 September 2018 (EDT)