September 4, 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		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: ]

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Agenda

Meeting Recording link: (temporary)

1. (2 min) Roll Call, Agenda Approval
2. (5 min) Review and Approval of Minutes for August 21, 2018 Security Conference Call
3. (5 min) GDPR whitepaper on FHIR update - Alex, John, Kathleen
4. (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 58 - 72 (not including comment #66)
     • Next week: Review and vote on comments 73 - 89
5. (10 min) PASS Audit document update - Mike
   • http://wiki.hl7.org/index.php?title=PASS_Healthcare_Audit_Services
6. (05 min) TF4FA Trust Framework Volume 3 - Mike, Chris
7. (10 min) Review of the Proposed Restructuring and Additions to FHIR Implementer’s Safety Check List developed in FHIR Security calls. - John and Kathleen
8. (05 min) Security Working Group - upcoming HL7 Working Group Meeting, Baltimore Maryland
   • Additional Agenda items?
   • DRAFT Agenda Link: http://wiki.hl7.org/index.php?title=September_2018_Security_Working_Group_Meeting_-_Baltimore,_Maryland_USA

Meeting Minutes DRAFT

Chair, Kathleen Connor