November 20, 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		.	Alexander Mense Security Co-chair		.	Trish Williams Security Co-chair
x	Christopher Shawn Security Co-chair		x	Suzanne Gonzales-Webb		.	Mike Davis		.	David Staggs
x	Diana Proud-Madruga		.	Johnathan Coleman		x	Francisco Jauregui		x	Joe Lamy
x	Theresa Ardal Connor		.	Greg Linden		.	Grahame Grieve		.	Dave Silver
. .	Beth Pumo		.	Jim Kretz		.	Peter Bachman		.	Peter VanLiesdonk]

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Agenda

1. (2 min) Roll Call, Agenda Approval
2. (5 min) Review and Approval of Minutes November 13, 2018
3. (10 min) [Update on PASS Audit] - Mike
4. (10 min) Update on TF4FA Vol 3 Provenance Ballot Prep - Mike/Chris
5. (10 min) GDPR whitepaper on FHIR Update, reminder of new call schedule - Alex
6. (10 min) FHIR Security call update - John

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Meeting Minutes

Meeting Chair - ChrisS Reviewed Agenda/role taken

Meeting Minute Approval - November 13, 2018 Motion to approve (Kathleen/Szanne) Objecions: none; Abstentions: none; Approve

PASS Audit Update

• Uploaded the PASS Audit reconciliation spreadspeet from January 2017 and requested withdrawals
• bErnd requested updates tod ocument
• past publications update - we are past publication
  • we supposedly requested
• we are planning reballot in May 2019 - gives us time to put in NIB, adjust anything if needed. we have been looked at entire privacy and security
• rather than call it part of TF4FA, considered making it a volume 4 in addition to
  • mashup of SOA - S&P
  • this confusion will be address in the first two volumes of TWF4FA, by removing reference os certain methodology on how the services work.

(Kathleen's understanding)

• clarification asked of Dave Silver/Diana Pruod-Madruga
  • per Diana --that is her understanding.
• Question: (ChrisS) Proenance Volume 3 sites provenance; since we are talking about provenance as volume 4 was that an issue/any alightment that needs to be done before publication/final is sent out?
  • idea was to align them; if refernce were not specific enough to impact the volume/provenance
• DaveS have you considered the final ballot considereation on breaking changes where audit might go?
• we have until next MOnday where we have to pin this down
• Volume 4 AUDIT
  • maybe say that a volume 4 is under development (if there are audit referencing issues)

white paper

• change of time is more
• Peter Liesdonk had worked within his affiliates (Phillips) on codes/GDPR
  • Kathleen is working wit htem for urrent codes - to prepare for harmonization
  • good evaluation completed
  • several GDPR codes completed durig last harmonization; additional will bae added to march 2019 harmonization
• lots of progress made; bringing forward to final

FHIR Security CAll

• doing a QA sweep of Privacy and Seucit sectionon FHIR; everyone is invieted to review and send comments to JOhn
• looking for typos and broken links

coments questions on the last two items? none expressed

No additional add on mentioned

Motion made to adjorn (Kathleen) Meeting adjorned at 1317 Arizona Time --Suzannegw (talk) 15:17, 20 November 2018 (EST)