June 12, 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		.	Kathleen Connor Security Co-chair		x	Alexander Mense Security Co-chair		.	Trish Williams Security Co-chair
.	Christopher Shawn Security Co-chair		x	Suzanne Gonzales-Webb		.	Mike Davis		.	David Staggs
x	Diana Proud-Madruga		x	Francisco Jauregui		x	Joe Lamy		.	Greg Linden
x	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 June 05, Security Call
3. (5 min) GDPR whitepaper on FHIR- Alex, John, Kathleen
4. (5 min) TF4FA Normative Ballot reconciliation - Mike, Chris
5. (10 min) Audit reconciliation - Mike
6. (15 min) TF4FA Trust Framework volume 3 (placeholder) - Mike, Chris
7. (05 min) Placeholder: HL7 WGM Baltimore planning

Meeting Materials

• GDPR wiki
• TF4FA May 2018 Amalgamated Ballot Spreadsheet

Meeting Minutes (DRAFT)

Role taken, Alex Mense chairing

Agenda reviewed, approved, no additional items added Meeting minutes for June 5 reviewed Motion to approve: Suzanne/ Joe Lamy Vote:

FHIR Security- (email from John Moehrke)

• this is progressing slowly based on the work Johnathan has brought to us from ONC.
• There are very few CR that are active, but most of them do need to move to a conclusion..
• Also I have just now noted that the ownership of the FHIR security pages is not identified as the Security WG.
  • I am asking FMG to correct this, overall leadership is also surprised that it is wrong... So this will get fixed surely.

GDPR Whitepaper on FHIR - Hopefully Alex can add

e-mail from John Moehrke 
* we are still forming this work, and it is intended to be informal until we get a better handle on what it is we would say.
* Please join meeting:  Mondays, 7AM Pacific/10AM Eastern - (use same security meeting free conference information)

• weekly call made yesterday ; still on beginning phases
• want to organize paper, there is progress
• confluence page created, difficult to make public but we are continuing to work on it
• when we have something to present we will bring forward to the Security WG
• how GDPR can be implemented on FHIR using resources found in HL7

TF4FA Normative Ballot Reconciliation - Mike Chris

• chris, Mike are not on the call

remaining agenda items belong to Mike and Chris - neither are on the call

• this is an open issue; together with the SOA group.
  • it is th etask of the security WG to complete. Mike

volume 3

• in early conceptual development, progressing

Baltimore Agenda

Additional agenda items requested

Motion made to adjorn Diana/Suzanne Meeting adjorned at 1216 Arizona Time --Suzannegw (talk) 15:35, 12 June 2018 (EDT)