June 5, 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		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

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Agenda

1. (2 min) Roll Call, Agenda Approval
2. (5 min) Review and Approval of May 29 minutes (last call prior to WGM call cancellations)
3. (5 min) GDPR whitepaper on FHIR- Alex, John, Kathleen
4. (15 min) Trust Framework volume 3 (placeholder) - Mike Davis
5. (05 min) Placeholder: HL7 WGM Baltimore planning

=Meeting Minutes (DRAFT)

Role Taken, Chris Shawn, Chair

Minutes from last week: May 29, 2018 Motion to approve (Mike/Alex)

• Vote: 9 approve; 0 object; 0 abstain:0

GDPR whitepaper on FHIR - Alex

• weekly call held Monday June 5; reminder that everyone invited
• work continued on conference pager; visible to all participants (JohnM working on)
• next call on Monday
• presented first version of introductions-working on articles mapping to FHIR components
• currently work in progress and nothing to review
• will bring items created for review at this Security call

Update on Trust Framework; Volume 3 Vol 1,and Vol 2 - meeting subgroup starting next week; same time as former PSAF meeting

Volume 3- nothing to report at this time (MikeD)

HL7 WGM Baltimore - September 2018

• Meeting placeholder
  • NTR

Additional topics for discussion: None

Meeting adjourned at 1220 Arizona Time