September 11, 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		.	Mike Davis		x	David Staggs
.	Diana Proud-Madruga		.	Johnathan Coleman		x	Francisco Jauregui		x	Joe Lamy
.	Rhonna Clark		.	Greg Linden		.	Grahame Grieve		x	Dave Silver
.	Mohammed Jafari		.	Jim Kretz		.	Peter Bachman		.	[mailto: ]
x	Beth Pumo		.	Bo Dagnall		.	[mailto: ]		.	[mailto: ]

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Agenda

Meeting Recording link: https://fccdl.in/05glbvmHlr (temporary)

1. (2 min) Roll Call, Agenda Approval
2. (5 min) Review and Approval of Minutes for September 04, 2018 Security Conference Call
3. (5 min) GDPR whitepaper on FHIR Update - Alex, John, Kathleen
4. (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
     • Comments to be voted on this week: Comments 73 to 89 (comment #66 still to complete)
     • Next week: Review and vote on comments 90 to xx
5. (10 min) PASS Audit Update on Document - Mike
   • assignment of document update?
   • http://wiki.hl7.org/index.php?title=PASS_Healthcare_Audit_Services
6. (05 min) TF4FA Trust Framework, Volume 3 - Update Mike, Chris
7. (10 min) Review of the Proposed Restructuring and Additions to FHIR Implementer’s Safety Check List developed in FHIR Security calls. - John and Kathleen
8. (05 min) Security Working Group - upcoming HL7 Working Group Meeting, Baltimore Maryland
   • Additional Agenda items to add?
   • 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 Role Taken, Agenda reviewed