November 27, 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		x	David Staggs
x	Diana Proud-Madruga		.	Johnathan Coleman		.	Francisco Jauregui		.	Joe Lamy
x	Theresa Ardal Connor		.	Greg Linden		.	Grahame Grieve		x	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 20, 2018
3. (15 min) Update on PSAF Vol 3 Provenance Ballot Prep - Mike/Chris
4. (10 min) GDPR whitepaper on FHIR Update, reminder of new call schedule - Alex
5. (10 min) FHIR Security call update - John
6. (15 min) 201901 Security WGM Agenda wiki style & 201901 Security WGM Agenda Confluence Style - Kathleen

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Meeting Minutes

Meeting Chair: Chris Shawn Role taken

• Audio only - Jim Kretz
• Agenda approved

Meetings Minutes approval

• Approve November 20 meeting minutes (Suzanne/Kathleen)
  • Vote: Abstentions: none; Objections: none; Minutes approved: 7

Update on PSAF volume 3 Provenance Ballot Prep

• Volume 3 - cannot ballot until volumes 1 & Volume 2 are published
  • currently ballot reconciliation is complete for 1&2, document being updated
• tentative plane I sto continue with Volume 1&2 updates, eventually publish
• Volume 3 scheduled was scheduled to be aloe dnormative in January - we are instead going to allot as informative
  • if balloting information, volume 1&2 do not need to complete
• Move forward to normative ballot for Volume 3 in May 2019 as well as Volume 4 (Audit)
  • Volume 3, Volume 4 to be balloted in May 2019

• Kare at HL7 - we can do our informative volume 3 ballot beause it does not interfere with current hl7 process
  • timeline from completely cleaning up 1&2, and having having ANSI published could be 2-3 months
  • there is some process would need to issue (PINS?) numbering system, we are afraid that 1&2 will need to be published before we submit a NIB (2-3 weeks prior to WGM)
• so goal is May... but May may not happen if this is correct
• we will keep everyone posted on the latest

GDPR whitepaper on FHIR - Peter

• impact on splitting the work on IG / harmonized GDPR codes int he white paper an dhow far we got
• white paper - katleen is working on - a igh level overview of how FHIR resources work to implement/help implement GDPR
• a more technical description on how to do that... eading to IG
  • we have decided to split up meeting on weekly … one week white paper and other week we look at the IG
  • yesterday we viewed the white paper; good discussion--assigned pieces to the attendies which we plan to review in the next meet in two weeks

GDPR calls are 12Noon Eastern; Mondays (using Freeconference)

• we have been working on GDPR codes in hl7; we did not get them all implemented beause we rant out of time in harmonization meeting; we have worked on the codes developed by Peter and his collegues; we have been reviewing what can be used, what is missing what is going to be useful to the groups; using policy odes and xx codes
• if you hae interest in a particle subject; there are plenty sections to be written

FHIR Security call

• no calal today
• still need QA on the FHIR Security page - please report any updates/changes to Kathleen/JOhn Moehrke

Security WGM Agenda

• link in Agenda
  • Kathleen has added agenda in confluence; and is migrating WGM agenda/minutes to confluence as time permits
  • using confluence takes a little getting used to

End of Agenda

'call for additional agenda items

• none brought forward

Meeting Adjourned at 1316 Arizona Time --Suzannegw (talk) 15:17, 27 November 2018 (EST)