June 12, 2018 Security Conference Call

Back to Security Main Page

Attendees

x	Member Name		x	Member Name		x	Member Name		x	Member Name
.	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		.	David Staggs
x	Diana Proud-Madruga		x	Francisco Jauregui		x	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		.	Theresa Connor

Back to Security Main Page

Agenda

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

Meeting Materials

• GDPR wiki
• TF4FA May 2018 Amalgamated Ballot Spreadsheet

Meeting Minutes (DRAFT)

Role taken, xx chairing

Agenda reviewed, approved Meeting minutes for June 5:

FHIR Security- (email from John Moehrke)

• this is progressing slowly based on the work Johnathan has brought to us from ONC.
• There are very few CR that are active, but most of them do need to move to a conclusion..
• Also I have just now noted that the ownership of the FHIR security pages is not identified as the Security WG.
  • I am asking FMG to correct this, overall leadership is also surprised that it is wrong... So this will get fixed surely.

GDPR Whitepaper on FHIR - Hopefully Alex can add

e-mail from John Moehrke 
* we are still forming this work, and it is intended to be informal until we get a better handle on what it is we would say.
* Please join meeting:  Mondays, 7AM Pacific/10AM Eastern - (use same security meeting free conference information)