December 4, 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
x	Christopher Shawn Security Co-chair		x	Suzanne Gonzales-Webb		.	Mike Davis		x	David Staggs
x	Diana Proud-Madruga		.	Johnathan Coleman		.	Francisco Jauregui		.	Joe Lamy
x	Theresa Ardal Connor		.	Greg Linden		.	Grahame Grieve		x	Dave Silver
. .	Beth Pumo		.	Jim Kretz		.	Peter Bachman		.	Peter VanLiesdonk

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Agenda

1. (2 min) Roll Call, Agenda Approval
2. (5 min) Review and Approval of Minutes November 27, 2018
3. (5 min) PSAF Vol 3 Provenance Ballot - Mike/Chris
4. (10 min) GDPR Vocabulary Call - Peter
5. (10 min) FHIR Security call update FHIRcast will be presenting at FHIR-Security call on December 11th -- HL7 FHIR Security 2018-12-11- John
6. (15 min) 201901 Security WGM Agenda wiki style & 201901 Security WGM Agenda Confluence Style Begin editing - Kathleen

Meeting Minutes

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Chair: Kathleen Connor Meeting Minutes Approval: (JohnM/ChrisS)

• Vote:

PSAF Volume 3 - Proenance Ballot

• ballot submitted, on Sunday

GDPR Call on implementation of GDPR on Monday

• white paper on a more high level implemnation of GDPR, we need guidance on the technical aspect
  • requires new ocabular
  • how would we do that is a topic of discussion; we are taking current vocab and see how it lines up #2, implement along GPDR lines and see what needs to be updated/or not changed
• we tend to go along the second, where we take a look at use cae and see whre our current vocab leads us and locate gaps and what we need to update
• Jojo, Peter suggested changes

f

FHIR Secuity

• Issaac is going to present the current progress with FHIR Cast to us next week on the FHIR Security call, FHIRCast is a new functionally equiv to CCOW that is more bowser app FHIR friends. its not reimagined ccow, they're gong at it in the fhir way---where its most needed that implemented. ist is a derivteve of work
• we are asked 9security wg) to be a stakeholder.
• we can pull out identified ccow risks (from previsouls)

Security Agenda Draft Agenda - Reviewed

• JohnM conflict Tuesday AM (IHE Training)

Please think about additional agenda items for discussion

Additional

Holiday Schedule will be discussed t GDPR, FHIR Calls

Motion to Adjorn (ChrisS) Meeting adjorned at 1:29 Arizona Time --Suzannegw (talk) 15:29, 4 December 2018 (EST)