November 13, 2018 Security Conference Call

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Attendees

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x	Member Name		x	Member Name		x	Member Name		x	Member Name
.	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		.	David Staggs
x	Diana Proud-Madruga		.	Johnathan Coleman		x	Francisco Jauregui		x	Joe Lamy
.	Theresa Ardal Connor		.	Greg Linden		.	Grahame Grieve		x	Dave Silver
. x	Beth Pumo		.	Jim Kretz		.	Peter Bachman		x	Peter VanLiesdonk]

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Agenda

1. (2 min) Roll Call, Agenda Approval
2. (5 min) Review and Approval of Minutes November 6, 2018
3. (5 min) Update on revision of PASS Audit - Is reconciliation spreadsheet ready for upload? - Mike
4. (5 min) Security Harmonization proposal codes approved Some value sets will be proposed in March - Kathleen
5. (5 min) v2.9 Change Request related to Confidentiality codes - Kathleen
6. (5 min) HL7 v2 to FHIR PSS, v2 to FHIR Spreadsheet for Security - Kathleen
7. (5 min) GDPR whitepaper on FHIR Update, reminder of new call schedule - Alex
8. (5 min) FHIR Security call update - John

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Meeting Minutes

Meeting Chair - Chris Shawn

Meeting Minute Approval - November 6, 2018

• (Motion: Vote

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