April 24, 2018 Security Conference Call

Back to Security Main Page

Attendees

x	Member Name		x	Member Name		x	Member Name		x	Member Name
x	John Moehrke Security Co-chair		x	Kathleen Connor Security Co-chair		x	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	Diana Proud-Madruga		x	Francisco Jauregui		x	Joe Lamy		.	Greg Linden
x	Rhonna Clark		.	Grahame Grieve		.	Johnathan Coleman		x	[mailto: Matt Blackman, Sequoia]
.	Mohammed Jafari		x	Jim Kretz		.	Peter Bachman		x	Dave Silver
.	Beth Pumo		.	Bo Dagnall		.	Riki Merrick		.	Theresa Connor

Back to Security Main Page

Agenda

1. (2 min) Roll Call, Agenda Approval
2. (5 min) Review and Approval of April 17th minutes
3. (5 min) TF4FA Normative Ballot - reminder to please vote
4. (15 min) FHIR Security Updates - John
5. (15 min) Security Cologne May WGM Agenda Review Revisions and start adding Q agenda information - Kathleen
6. (10 min) Security WGM Deck Review - Kathleen

Meeting Minutes DRAFT

Chris Shawn Chair

Approval of April 17th Meeting Minutes (Suzanne/Kathleen)

• Minutes approved

'TF4FA Reminder to Vote on the ballot

WGM Agenda

• reviewed with attendees
• a few changes made, adding EU sections for FHIR
  • JohnM will be adding additional agenda items

HL7 Security WG - Slide Deck

• created by Kathleen
  • additional comments/

FHIR Security UPdate

• did not have much time with Johnathan; did not get too far into alighning the security and privacy FHIR statemtn 'lessons learned'
• loking at Access Control to review write-up vs what is already written up in FHIR spec, based on those lessons
  • HOMEWORK <<add link to document>>
• short GDPR discussion; lawyers need to act upon
• discussed the organization to org authorzeed access (Luis Macias); his gropu is working on; on how an uathoirzation rquest might be formed, where they might be able to make a permit decision
• add link to FHIR page in the minutes
• Meeting cancelled for IHE face-to-face (next week)

End of Agenda New topics? Given that there are only a few going to Cologne, do we want to have teleconference during this time?

• ballot reconciliation/harmonization - kathleen will be working on
• cancel until the week after the WGM; meeting still on for May 1 (off during WGM week and week after)

Meeting adjorned at 1215 Arizona Time --Suzannegw (talk) 15:15, 24 April 2018 (EDT)