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Jul 31, 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 . David Staggs
x Diana Proud-Madruga x Francisco Jauregui . Joe Lamy . Greg Linden
. Rhonna Clark . Grahame Grieve . Johnathan Coleman . [mailto: Matt Blackman, Sequoia]
. Mohammed Jafari x Jim Kretz . Peter Bachman x Dave Silver
. Beth Pumo . Bo Dagnall . Riki Merrick . [mailto: Julie Maas]

Agenda

  1. (2 min) Roll Call, Agenda Approval
  2. (5 min) Review and Approval of:
  3. (5 min) GDPR whitepaper on FHIR- Alex, John, Kathleen
  4. (5 min) TF4FA Normative Ballot reconciliation (formerly PSAF) - Mike, Chris
  5. (10 min) PASS Audit reconciliation - Mike
  6. (15 min) TF4FA Trust Framework Volume 3 (placeholder) - Mike, Chris
  7. Is Privacy Obsolete - Mike
  8. (05 min) Placeholder: HL7 WGM Baltimore planning

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Meeting Minutes (approved 8/7)

Chair: Chris Shawn

Meeting Minutes No minutes to approve

White Paper on FHIR

  • call on Monday
  • unsure if there was going to be a GDPR connect-ta-thon in September WGM
  • (review minutes for more information)

TF4FA - Ballot reconciliation

  • subgroup adjudicated comments 1-11
  • vote to approve block of comments 1-11; no questions comments, requests for more time? none
    • Motion to approve dispositions for comments 1-11 (Suzanne / Kathleen ]
    • Note: rational for #11 - this is a normative ballot... depending on the section of the ballot are either normative or information as indicated (not everything in the ballot [wording needs to be corrected

VOTE: objections: none; abstentions: none; approve: 8

  • comments 1-11 approved as designated

Please review 12-24 comment dispositions for review / vote following week

  • plan is to have subgroup meet at 11AM ET for comment disposition adjudication
  • bring forward to following security WG for review (1 week) then vote the next week
  • so far comments have not been substantive

Volume 3 TF4FA

  • no update at this time

Is Privacy Obsolete - update

  • given at CBCP call
    • we don’t know what we don't know
  • we have the federal government collecting information from phones, etc. from every citizen in the world (until they were caught) - sometimes government cannot be trusted, and oversight is needed.
  • foreign country intelligent will try to manipulate us
  • big data and IoT bolstered by artificial intelligence AI
    • AI is big bucks item amazon, etc can get into AI, but it is not inconceivable that smaller companies to develop AI engines

PASS Audit - ballot reconciliation

  • What needs to be completed are the updates to the document ,based on the dispositions
  • Diana has gone through the document and before handing over to Mk/Chris and corrected the 'easy updates' it’s only the big updates that still need to be done
  • (Victory proclaimed)
  • Comments will still need to be added to the document;
  • No additional items to be completed on ballot reconciliation - dispositions completed, and recorded

Motion to adjourn (Suzanne) meeting adjourned at 12:33 Arizona Time --Suzannegw (talk) 15:33, 31 July 2018 (EDT)