October 16, 2018 Security Conference Call

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Attendees

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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
.	Christopher Shawn Security Co-chair		x	Suzanne Gonzales-Webb		x	Mike Davis		x	David Staggs
x	Diana Proud-Madruga		.	Johnathan Coleman		x	Francisco Jauregui		x	Joe Lamy
.	Rhonna Clark		.	Greg Linden		.	Grahame Grieve		x	Dave Silver
.	Beth Pumo		x	Jim Kretz		.	Peter Bachman		.	Bo Dagnall
.	[mailto: ]		.	[mailto: ]		.	[mailto: ]		.	[mailto: ]

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Agenda

1. (2 min) Roll Call, Agenda Approval
2. (5 min) Review and Approval of Minutes
   • Security Conference Call September 18, 2018
3. (10 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
     • Comments to be voted on this week: Comments 129 - 146 + 10/13 recon call 147 - 161 (last comment)
     • Next week: Review and vote on comments 129 - 161, which will conclude recon.
   • Assignment of document update?
   • Update on revision of PASS Audit
4. (10 min) TF4FA Trust Framework, Volume 3 - Update Mike, Chris
5. (05 min) Review Security WG 3 Year Plan - Kathleen
6. (05 min) Check out Security WG Confluence site - Kathleen
7. (10 min) FHIR Security Update - John
8. (05 min) GDPR whitepaper on FHIR Update - Alex

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Meeting Materials

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Meeting Minutes DRAFT

Chair, TBD Roll Taken, Agenda reviewed, updates made as requested

• Motion to approve 9/18 meeting minutes
• Move / Second 0-0-0

TF4FA Ballot Reconciliation

• Spreadsheet for 9/18

Reviewed Ballot comments: 129 - 161 for vote next week 10/23.

• PASS Audit document update
• Volume 3
• Security WG 3 Year Plan
• Securithy Confluence
• FHIR Security Update
• GDPR whitepaper on FHIR Update

(see 25:00)

We are supporting the adoption of SAMHSA consent2share - but we didn’t' say support adoption of questionnaire or contracts... an HL7 thing (this is a SAMHSA thing); you need to add an HL7 hook

Confluence site

• front page of confluence will tell you how to get in, etc.,
• there are other WGs who have templates, etc. for meeting minutes
• Agendas are using it... attempt to migrate out of wiki;
• should be easier for collaborations, edits can be done directly, etc.
• Questions?
• will add agenda item at WGM

ISA Comments:

Review ISA for Security and Privacy Concerns PPT <<add link>>

• HealthIT.gov; Remote Patient Authorization and Submission of EHR Data for Research aka "Right of Access"

Update to Baltimore Agenda Tuesday Q4 - update to MiHIN presentation on how they are using Consent, Lloyd and Grahame have been invited as they would like to bring up the three statements that David brought forward in CBCP.

• moving Tuesday Q4 - Update of Volume 3 Draft (Mike) to TUES Q2 (replacing PASS Audit Ballot Reconciliation document updates which can be done offline

No additional discussion items brought forward

Note: No meeting on the 25th

Meeting adjourned at 1258 --Suzannegw (talk) 21:55, 19 September 2018 (EDT)

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