September 11, 2018 Security Conference Call

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	.	Mike Davis	x	David Staggs
.	Diana Proud-Madruga	.	Johnathan Coleman	x	Francisco Jauregui	x	Joe Lamy
.	Rhonna Clark	.	Greg Linden	.	Grahame Grieve	x	Dave Silver
.	Mohammed Jafari	.	Jim Kretz	.	Peter Bachman	.	[mailto: ]
x	Beth Pumo	.	Bo Dagnall	.	[mailto: ]	.	[mailto: ]

Meeting Recording link: https://fccdl.in/05glbvmHlr (temporary)

(2 min) Roll Call, Agenda Approval
(5 min) Review and Approval of Minutes
- Security Conference Call September 04, 2018
- Note: August 28 Meeting Minutes updated as indicated per vote on 9/4/2018
(5 min) GDPR whitepaper on FHIR Update - Alex, John, Kathleen
(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
  - Comments to be voted on this week: Comments 73 to 89 (comment #66 still to complete)
  - Next week: Review and vote on comments 90 to xx
(10 min) PASS Audit Update on Document - Mike
- assignment of document update?
- http://wiki.hl7.org/index.php?title=PASS_Healthcare_Audit_Services
(05 min) TF4FA Trust Framework, Volume 3 - Update Mike, Chris
(10 min) Review of the Proposed Restructuring and Additions to FHIR Implementer’s Safety Check List developed in FHIR Security calls. - John and Kathleen
(05 min) Security Working Group - upcoming HL7 Working Group Meeting, Baltimore Maryland
- Additional Agenda items to add?
- DRAFT Agenda Link: http://wiki.hl7.org/index.php?title=September_2018_Security_Working_Group_Meeting_-_Baltimore,_Maryland_USA

Chair, Chris Shawn Role Taken, Agenda reviewed