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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. 8-0-0

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)