September 18, 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	x	Mike Davis	x	David Staggs
.	Diana Proud-Madruga	.	Johnathan Coleman	.	Francisco Jauregui	.	Joe Lamy
.	Rhonna Clark	.	Greg Linden	.	Grahame Grieve	x	Dave Silver
.	Beth Pumo	.	Jim Kretz	.	Peter Bachman	.	[mailto: ]
x	[mailto: ]	.	Bo Dagnall	.	[mailto: ]	.	[mailto: ]

(2 min) Roll Call, Agenda Approval
(5 min) Review and Approval of Minutes
- Security Conference Call September 11, 2018
(5 min) GDPR whitepaper on FHIR Update - meeting cancelled
(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 90-99 (comment #66 still to complete)
  - Next week: Review and vote on comments 100 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 21st Century Cures EHR Reporting Program Security & Privacy feedback requested by HL7 PAC - Kathleen
(10 min) Review of the Proposed Restructuring and Additions to FHIR Implementer’s Safety Check List
(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, Kathleen Connor Role Taken, Agenda reviewed

Meeting minutes approved ( / Beth )