November 27, 2018 Security Conference Call

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
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

(2 min) Roll Call, Agenda Approval
(5 min) Review and Approval of Minutes November 20, 2018
(15 min) Update on PSAF Vol 3 Provenance Ballot Prep - Mike/Chris
(10 min) GDPR whitepaper on FHIR Update, reminder of new call schedule - Alex
(10 min) FHIR Security call update - John
(15 min) 201901 Security WGM Agenda wiki style & 201901 Security WGM Agenda Confluence Style - Kathleen

temp recording https://fccdl.in/EllsKeUvmN Meeting Chair: Chris Shawn Role taken

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

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