May 29, 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		x	Mike Davis		.	David Staggs
.	Diana Proud-Madruga		x	Francisco Jauregui		x	Joe Lamy		.	Greg Linden
.	Rhonna Clark		.	Grahame Grieve		.	Johnathan Coleman		.	[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 May 1st minutes (last call prior to WGM call cancellations)
3. (5 min) Review and Approval of Cologne WGM Security Minutes
4. (15 min) Cologne GDPR Connectathon Report Out & Interim Work Plans on FHIR GDPR IG - Alex, John, Kathleen
5. (15 min) TF4FA Normative Ballot Reconciliation Spreadsheet]Vote Summary Report and disposition work session - Kathleen

Meeting Material

• May 2018 Cologne WGM Security Minutes
• GDPR wiki
• TF4FA May 2018 Amalgamated Ballot Spreadsheet

Meeting Minutes (DRAFT)

Roll Call take, Chris Shawn (chairing)

'Approval of meeting minutes from 5/1/2018 - confirm date) No Discussion Motion: Suzanne/Kathleen Vote: Objections: none, Abstentions: none; Approved: 6

Approval of Cologne Minutes

• [1]
• Minutes walk thru by Kathleen