February 27, 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		x	David Staggs
x	Mohammed Jafari		x	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		.	Joyce]		.	David Tao		.	Nathan Botts
x	Francisco Jauregui]		.	[Bo.Dagnall@dxc.com Bo Dagnall]		.	[mgarg23@csc.com Man]		.	[pmurphy32@csc.com Peter Murphy]

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Agenda

1. (2 min) Roll Call, Agenda Approval
2. (3 min) Review and Approval of Feb. 20, 2018 minutes
3. (5 min) FHIR Security May Ballot and other updates from FHIR land. Block Vote outcome. Call schedule for today. - John
4. (5 min) HL7 SD and other WG Updates For awareness across HL7 Steering Divisions: Interesting SDWG PSS from SSD-SD. See Meeting Materials. - Kathleen
5. (10 min) TF4FA Ballot Updates [... TF4FA NIB submission]based on 2/13 PSAF call NIB draft approvel - Mike and Chris
6. (30 min) March Harmonization Initial Submissions. Requesting approval - Kathleen and Riki

Meeting Materials

1. SDWG PSS “HL7 CDA® R2 Implementation Guide: C-CDA R2.1 Supplemental Templates for Pregnancy Status, Release 1 - US Realm - Progressing HL7 support for Digital Bridge and electronic Case Reporting (eCR)
2. H7 V2 Confidentiality Table
3. HL7 V2 Sensitivity Table with New V3 Sensitivity Codes
4. HL7 V2 Purpose of Use, Obligation and Refrain Policy Codes, with New V3 Purpose of Use Codes
5. HL7 V3 Authorization Policy Provisioning Scheme Codes
6. HL7 V3 Delegation Policy Codes included in new Value Set that contains current and new Delegation Policy Codes