April 17, 2018 Security Conference Call

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Attendees

x	Member Name		x	Member Name		x	Member Name		x	Member Name
x	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		.	Mike Davis		x	David Staggs
x	Diana Proud-Madruga		x	Francisco Jauregui		.	Joe Lamy		.	Greg Linden
x	Rhonna Clark		.	Grahame Grieve		.	Johnathan Coleman		x	Matt Blackmon, Sequoia
.	Mohammed Jafari		.	Jim Kretz		.	Peter Bachman		x	Dave Silver
.	Beth Pumo		.	Bo Dagnall		.	Riki Merrick		.	Luis Maas

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Agenda

1. (2 min) Roll Call, Agenda Approval
2. (5 min) Review and Approval of April 10th minutes
3. (5 min) TF4FA Normative Ballot - reminder to please vote
4. (15 min) FHIR Security Updates - John
5. Connect-ta-thon updates - through Zulip Blog

1. (15 min) Security Cologne May WGM Agenda Review Revisions and start adding Q agenda information - Kathleen

Meeting Minutes DRAFT

Kathleen chaired

Roll taken

Meeting minutes April 10th minutes approval John moved; Dave Silver seconded. 9-0-0

Review of Cologne Agenda

• TUES Q3 - need to adjust agenda; not entire session can be GDPR, need to do some harmonization (Suzanne to speak to DaveP)
  • Kathleen moving harmonization to beginning of Quarter... GDPR session will move to the end

Rhonna is now attending the Security WG meetings to shadow Mike/Chris - hoping to support Mike/Chris in the standards area.

Meeting adjourned at 12:25 Arizona time --Suzannegw (talk) 15:25, 17 April 2018 (EDT)