September 26, 2017 Security Conference Call

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Attendees

x	Member Name		x	Member Name		x	Member Name		x	Member Name
x	John MoehrkeSecurity Co-chair		x	Kathleen ConnorSecurity Co-chair		x	Alexander Mense Security Co-chair		.	Trish WilliamsSecurity Co-chair
x	Mike Davis		x	Suzanne Gonzales-Webb		x	David Staggs		x	Christopher Shawn
.	Mohammed Jafari		.	Beth Pumo		.	Ioana Singureanu		x	Rob Horn
x	Diana Proud-Madruga		.	Serafina Versaggi		x	Joe Lamy		.	Galen Mulrooney
.	Paul Knapp		.	Grahame Grieve		.	Johnathan Coleman		.	Aaron Seib
.	Ken Salyards		.	Christopher D Brown TX		.	Gary Dickinson		.	Dave Silver
.	Oliver Lawless		.	Ken Rubin		.	David Tao		.	Nathan Botts

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Agenda

1. (3 min) Roll Call, Agenda Approval
2. (10 min) Review and Approval of August 29th and September 5th. Review and approval of the HL7 Sept 2017 WGM San Diego Minutes - Deferred.
3. (10 min) Fifth cochair position and candidate - Kathleen: During the WGM cochairs and others discussed the need to have a 5th cochair to cover deep technical issues related to NIST (we were not able to come up with comments for NIST SP 800-53 by deadline), US federal agency FISMA and other regulatory requirements. AU and EU have coverage thanks to Tricia and Alex. John takes care of our FHIR front, and I typically cover agenda prep, weekly chair duties, Policy Advisory Committee, and Harmonization. So we nominated Chris Shawn from the VA to fill the 5th slot for NIST, FISMA, and help filling in where we are short of meeting chairs because of time zones or day job conflicts. Let's discuss.
4. (10 min) Review FHIR Security PSS for renewal - John Moehrke
5. (10 min) #FHIR and Bulk Data Access Proposal

Posted on September 20, 2017 by Grahame Grieve

1. (10 min) Next version of the Interoperability Standards Advisory- Kathleen. HL7 Policy Advisory Committee [PAC] would like to ask all workgroups to review the ISA for their areas of interest and let the HL7 Policy Advisory Committee know of any suggestions by October 15 at policyinput@lists.hl7.org.
2. (2 min) FHIR Security call - Call will happen at 5PM ET/2PM PT

Minutes

• Kathleen chaired. Roll call = 7 at the beginning of the call. Alex Mense joined after voting items were decided.
• August 29th and September 5th were reviewed and approved. Suzanne moved, John seconded. 6-0-0.
• Chris Shawn was elected interim cochair after Kathleen provided background about the need for a cochair to help the WG cover the US federal laws and security/privacy standards from NIST, etc. Suzanne moved, Chris seconded. 6-0-0.

News and Review Material

2018 Interoperability Standards Advisory (ISA) Update The Interoperability Standards Advisory (ISA), a catalog of standards and implementation specifications that can be used to fulfill specific interoperability needs in health care, recently underwent some updates, has some new content, and is now more interactive. ONC wants to hear your feedback before the Interoperability Standards Advisory (ISA) reference edition is published later this year. Comments will be accepted until November 20, 2017 at 5:00 pm ET. Learn more by reading the buzz blog post, Only you can improve the 2018 Interoperability Standards Advisory Reference Edition.