April 24, 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		x	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
x	Diana Proud-Madruga		x	Francisco Jauregui		x	Joe Lamy		.	Greg Linden
x	Rhonna Clark		.	Grahame Grieve		.	Johnathan Coleman		x	[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 April 17th minutes
3. (5 min) TF4FA Normative Ballot - reminder to please vote
4. (15 min) FHIR Security Updates - John
5. (15 min) Security Cologne May WGM Agenda Review Revisions and start adding Q agenda information - Kathleen
6. (10 min) Security WGM Deck Review - Kathleen

Meeting Minutes DRAFT

Chris Shawn, Chair

Approval of April 17th Meeting Minutes (Suzanne/Kathleen)

• Minutes approved

'TF4FA Reminder to Vote on the ballot

WGM Agenda

• Reviewed with attendees
• Kathleen made only a few changes since last call.
  • Added an EU Privacy and Security Topics session. Kathleen asked Alex to add agenda items.
  • John M will be adding additional FHIR agenda items.

HL7 Security WGM Slide Deck for Cologne main meeting room

• Initiated by Kathleen
  • Additional comments/information requested (please forward to Kathleen for inclusion)

FHIR Security Update

• Did not have much time with Johnathan; did not get too far into aligning the security and privacy FHIR statement 'lessons learned'
• Continuing review of [**ONC KEY PRIVACY AND SECURITY CONSIDERATIONS FOR HEALTHCARE APPLICATION PROGRAMMING INTERFACES (APIS) Access Control section to align with what is already written up in FHIR spec, based on those lessons
  • HOMEWORK <<add link to document>>
• short GDPR discussion; lawyers need to act upon
• discussed the organization to org authorized access (Luis Macias); his group is working on; on how an authorization request might be formed, where they might be able to make a permit decision
• add link to FHIR page in the minutes
• Meeting cancelled for IHE face-to-face (next week)

New topics? Given that there are only a few going to Cologne, do we want to have teleconference during this time?

• ballot reconciliation/harmonization - Kathleen will be working on
• cancel until the week after the WGM; meeting still on for May 1 (off during WGM week and week after)

Meeting adjourned at 1215 Arizona Time --Suzannegw (talk) 15:15, 24 April 2018 (EDT)