August 14, 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		.	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		.	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		.	[mailto: Julie Maas]

Agenda

1. (2 min) Roll Call, Agenda Approval
2. (5 min) Review and Approval of:
   • August 07, 2018 Security Conference Call
3. (5 min) GDPR whitepaper on FHIR update - Alex, John, Kathleen
4. (5 min) PSS Review and Vote Cross Paradigm Interoperable Implementation IG PSS
5. (5 min) TF4FA Normative Ballot reconciliation (formerly PSAF) - Mike, Chris
   • Meetings: Tuesdays, 11:00 AM Eastern; freeconference.com same as Security call
   • TF4FA Ballot Reconciliation (wiki)
   • Ballot Reconciliation Sheet_v20180724 for review offline
     • Comments 25-41 up for vote (review if necessary)
6. (10 min) PASS Audit post ballot reconciliation document update - Mike
   • http://wiki.hl7.org/index.php?title=PASS_Healthcare_Audit_Services
7. (05 min) TF4FA Trust Framework Volume 3 (placeholder) - Mike, Chris
8. Is Privacy Obsolete - Mike
9. (05 min) Placeholder: HL7 WGM Baltimore planning

Back to Security Main Page

Meeting Minutes (DRAFT)

Chair: Chris Shawn

Roll taken

GDPR whitepaper on FHIR update;

• Link to Rene Spronk's GDPR presentation https://vimeo.com/267769545 password GDPR (4 capitals) approx. 30 min long.

MOTION made : to be a co-sponsor for PSS as presented (Suzanne/MIke) objections: none; abstentions: none; motion approved:

MOTION to approve block of TF4FA comments 24-41 (Suzanne/Mike) objections: none; abstentions: none; motion approved:

additional meeting today, 42-51 comments ballot resolutions completed

PASS Audit:

• No update on AUDIT

TF4FA Trust Framework Volume 3

• met this week to discuss; understanding that there is a great deal of interested fro FHIR

• reviewed by Kathleen with complements
• plan to present at the September WGM, balloting in January
• docuoment will be put out to security listserve as soon as we can for review (pre-ballot)
• presented major graphics at the security WG, its a matter of filling in the content

Privacy Obsolete

• plan to present ata the security WGM
• add to the joint agenda CBCP-Security
• there is a tremendous amount of information being gathered (enough for 3+ years)
  • trying to narrow it down and make resources avialbe that we have to make sometables that summarize the vectors that we
  • technology, policy viewpoints
  • we will most likely not have a conclusion, but information can be evalutated (US:good luck, EU:better, etc)
• Mike does not feel that its obsolete--that's what the paper will draw out
  • PPT given at May 2018 meeting which will be very close to where we are at

Baltimore WGM Agenda

Joe L, Mike, chris shawn dave s, david stags, diana, Francisco, jim K