October 16, 2018 Security Conference Call

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Attendees

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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
.	Christopher Shawn Security Co-chair		x	Suzanne Gonzales-Webb		x	Mike Davis		x	David Staggs
x	Diana Proud-Madruga		.	Johnathan Coleman		x	Francisco Jauregui		x	Joe Lamy
.	Rhonna Clark		.	Greg Linden		.	Grahame Grieve		x	Dave Silver
.	Beth Pumo		x	Jim Kretz		.	Peter Bachman		.	Bo Dagnall
.	[mailto: ]		.	[mailto: ]		.	[mailto: ]		.	[mailto: ]

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Agenda

1. (2 min) Roll Call, Agenda Approval
2. (5 min) Review and Approval of Minutes
   • Security Conference Call September 18, 2018
3. (10 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)
   • TF4FA Vol.1 & 2 Ballot Reconciliation Sheet
     • Comments to be voted on this week: Comments 129 - 146 (last comment)
     • Next week: Review and vote on comments 147 - 161(last comment), which will conclude recon.
   • Assignment of document update?
   • Update on revision of PASS Audit
4. (10 min) TF4FA Trust Framework, Volume 3 - Update Mike, Chris
5. (05 min) Review Security WG 3 Year Plan - Kathleen
6. (05 min) Check out Security WG Confluence site - Kathleen
7. (10 min) FHIR Security Update - John
8. (05 min) GDPR whitepaper on FHIR Update - Alex

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Meeting Materials

• [https://www.youtube.com/watch?v=1Fk6sagQRXg Sept Connectathon video for integrated Care Plan, Clinical Reasoning, and Consumer Mediated Exchange tracks, which featured a break glass scenario. Break glass demonstrated a technical approach to balancing patient safety with patient privacy. Betsy, the starring persona, has used a FHIR consent directive to restrict access to her mental health care plan by all of her multiple distributed care teams other than her mental health provider and CDS'. Betsy's endochronolist

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Meeting Minutes DRAFT

Chair, TBD Roll Taken, Agenda reviewed, updates made as requested

• Motion to approve 9/18 meeting minutes
• Move / Second 0-0-0

TF4FA Ballot Reconciliation

• Spreadsheet for 9/18

Reviewed Ballot comments: 129 - 161 for vote next week 10/23.

• PASS Audit document update
• Volume 3
• Security WG 3 Year Plan
• Securithy Confluence
• FHIR Security Update
• GDPR whitepaper on FHIR Update

No additional discussion items brought forward Meeting adjourned at 1258? --Suzannegw (talk) 21:55, 19 September 2018 (EDT)

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