August 14, 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		x	Mike Davis		.	David Staggs
x	Diana Proud-Madruga		x	Francisco Jauregui		.	Joe Lamy		.	Greg Linden
.	Rhonna Clark		.	Grahame Grieve		.	Johnathan Coleman		.	[mailto: Matt Blackman, Sequoia]
.	Mohammed Jafari		x	Jim Kretz		.	Peter Bachman		x	Dave Silver
.	Beth Pumo		.	Bo Dagnall		.	Riki Merrick		.	[mailto: Julie Maas]

Agenda

1. (2 min) Roll Call, Agenda Approval
2. (5 min) Review and Approval of:
   • http://wiki.hl7.org/index.php?title=Jul_31,_2018_Security_Conference_Call
   • Meeting Minutes (in process) July 17, 2018 Security Call
3. (5 min) GDPR whitepaper on FHIR update - Alex, John, Kathleen
4. (5 min) PSS Review and Vote<<add PSS link>>
5. (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_v20180724 for review offline
     • Comments 11-24 up for vote
     • Comments 25-41 dispositions posted for review (vote next week)
6. (10 min) PASS Audit post ballot reconciliation document update - Mike
   • http://wiki.hl7.org/index.php?title=PASS_Healthcare_Audit_Services
7. (05 min) TF4FA Trust Framework Volume 3 (placeholder) - Mike, Chris
8. Is Privacy Obsolete - Mike
9. (05 min) Placeholder: HL7 WGM Baltimore planning

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Meeting Minutes (DRAFT)

Chair: Chris Shawn

Roll taken