April 24, 2018 Security Conference Call

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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		.	Jim Kretz		.	Peter Bachman		x	Dave Silver
.	Beth Pumo		.	Bo Dagnall		.	Riki Merrick		.	Theresa Connor

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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
• Kathleen made only a few changes since last call.
  • Added an EU Privacy and Security Topics session. Kathleen asked Alex to add agenda items.
  • John M will be adding additional FHIR agenda items.

HL7 Security WGM Slide Deck for Cologne main meeting room

• Initiated by Kathleen
  • Additional comments/information requested (please forward to Kathleen for inclusion)

FHIR Security Update

• Did not have much time with Johnathan; did not get too far into aligning the security and privacy FHIR statement 'lessons learned'
• Continuing review of ONC KEY PRIVACY AND SECURITY CONSIDERATIONS FOR HEALTHCARE APPLICATION PROGRAMMING INTERFACES (APIS) Access Control section to align with what is already written up in FHIR spec, based on those lessons
  • HOMEWORK Please review both and bring input the next FHIR Security call on May 8th.
• short GDPR discussion; lawyers need to act upon
• discussed the organization to org authorized access (Luis Macias); his group is working on; on how an authorization request 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)

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