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August 21, 2018 Security Conference Call
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Attendees
ilto:grahameg@gmail.com Grahame Grieve].| 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 | ||||||||
| x | Christopher Shawn Security Co-chair | x | Suzanne Gonzales-Webb | x | Mike Davis | . | David Staggs | ||||||||
| x | Diana Proud-Madruga | . | Francisco Jauregui | x | Joe Lamy | . | . | Rhonna Clark | . | [ma. | Greg Linden | ||||
| . | Johnathan Coleman | . | [mailto: Matt Blackman, Sequoia] | ||||||||||||
| . | Mohammed Jafari | x | Jim Kretz | . | Peter Bachman | x | Dave Silver | ||||||||
| . | Beth Pumo | . | Bo Dagnall | . | Riki Merrick | . | [mailto: Julie Maas] |
Agenda
- (2 min) Roll Call, Agenda Approval
- (5 min) Review and Approval of:
- (5 min) GDPR whitepaper on FHIR update - Alex, John, Kathleen
- (5 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)
- Ballot Reconciliation Sheet_v20180724 for review offline
- Comments 42-51 up for vote (review if necessary) Suzanne to confirm
- (10 min) PASS Audit document update - Mike
- (05 min) TF4FA Trust Framework Volume 3 (placeholder) - Mike, Chris
- Is Privacy Obsolete - Mike
- added to WGM agenda
- (05 min) Security Working Group - upcoming HL7 Working Group Meeting, Baltimore Maryland
- Additional Agenda items?
- DRAFT Agenda Link: http://wiki.hl7.org/index.php?title=September_2018_Security_Working_Group_Meeting_-_Baltimore,_Maryland_USA
Meeting Minutes (DRAFT)
Chair: Chris Shawn
Roll taken, agenda changes: none
Meeting minutes:
August 7, 2918 Motion for approval: (Suzanne / Kathleen)
Opposed: none; abstentions: none approved 7
August 14, 2018 Motion for approval: (Suzanne / Kathleen) Opposed: none; abstentions: none: approved: 7 If we are going talk to Federal Agencies, we should start the outreach now
'GDPR White Paper on FHIR
- talked about this subject on the FHIR-Securit
- chat-a-ton tract at the upcoming FHIR Connectathon
- for people at the conenctathon to come in and have a discussion with 'us' regarding GDPR
- additional--Alex is now completed with his holiday and will pick up where he left off with meetings; there was an ask to reinvigorate the text tht has already been written
- there isn't significant work at the moment that has been completed, but hopefully more by WGM
- is GDPR white paper for here? Internationally?
- white paper to expressto eexpress capabilies integrated into fhir which have anapplicability relative to GDPR for security and privacy
- suspect portabilytwill be touched upon, may integrate FHIRi but not much more to say about that now
- check, check no check the FHIR feature to security and Privacy? (Answer: Yes)
- additional questions/commetns? none brough forward
TF4FA Balot reconciliation
Vote: 42-50 ballot comments Motion to accept the dispositions for comments 42-51 (date dispositions completed 8/14) Suzanne/Mike
opposed: none; abstain: 1(Joe Lamy); approve: 6
Please review 51-57 for voting next week
