June 19, 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		.	Kathleen Connor Security Co-chair		x	Alexander Mense Security Co-chair		.	Trish Williams Security Co-chair
.	Christopher Shawn Security Co-chair		x	Suzanne Gonzales-Webb		.	Mike Davis		.	David Staggs
x	Diana Proud-Madruga		x	Francisco Jauregui		x	Joe Lamy		.	Greg Linden
x	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 June 05, Security Call
3. (5 min) GDPR whitepaper on FHIR- Alex, John, Kathleen
4. (5 min) TF4FA Normative Ballot reconciliation - Mike, Chris
5. (10 min) Audit reconciliation - Mike
6. (15 min) TF4FA Trust Framework volume 3 (placeholder) - Mike, Chris
7. (05 min) Placeholder: HL7 WGM Baltimore planning

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Meeting Materials

• GDPR wiki
• TF4FA May 2018 Amalgamated Ballot Spreadsheet

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Meeting Minutes

Motion to approve (Suzanne / Diana) Abstention:

GDPR whitepaper - meeting cancelled this week (people on travel)

TF4FA Ballot reconciliation

• not started;
• meetings were to start 11AM on Tuesday - have not started (resources unavailable)

Audit - ballot reconciliation

• same as above
• resources unavailable, reconciliation not started

Trust Framework Volume 3

• internal questions on this subject,
• unsure if project has made it to the standard development stage

No additional discussion or questions on the last three topics

Baltimore agenda items

• no agenda additions, comments, thoughts or questions

Motion to adjourn: Meeting ended at 12:16 Arizona Time --Suzannegw (talk) 15:15, 19 June 2018 (EDT)

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