Jul 31, 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:
   • June 24, 2018 Security Call and
   • Meeting Minutes (in process) July 17, 2018 Security Call
3. (5 min) GDPR whitepaper on FHIR- Alex, John, Kathleen
4. (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 1-10
5. (10 min) PASS Audit reconciliation - Mike
   • http://wiki.hl7.org/index.php?title=PASS_Healthcare_Audit_Services
6. (15 min) TF4FA Trust Framework Volume 3 (placeholder) - Mike, Chris
7. Is Privacy Obsolete - Mike
8. (05 min) Placeholder: HL7 WGM Baltimore planning

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Meeting Minutes (DRAFT)

Chair: Chris Shawn

Meeting Minutes No minutes to approve

White Paper on FHIR

• call on Monday
• unsure if there was going to be a GDPR connect-ta-thon in September WGM
• (review minutes for more information)

TF4FA - Ballot reconciliation

• subgroup adjudicated comments 1-11
• vote to approve block of comments 1-11
  • no questions comments, requests for more time? none
  • Motion to approve dispositions for comments 1-11 (Suzanne / Kathleen ]
    • rational for #11 - this is a normative ballot... depending on the section of the ballot are either normative or information as indicated (not everything in the ballot [wording needs to be corrected

VOTE: objections: none; abstentions: none; approve: 8

• comments 1-11 approved as designated

Please review 12-24 comment dispositions for review / vote following week

• plan is to have subgroup meet at 11AM ET for comment disposition adjudication
• bring forward to following security WG for review (1 week) then vote the next week
• so far comments have not been substantive

Volume 3 TF4FA

• no update at this time

Is Privacy Obsolete - update

• given at CBCP call
  • we don’t know what we don't know
• we have the federal government collecting information from phones, etc. from every citizen in the world (until they were caught) - sometimes government cannot be trusted, and oversight is needed.
• foreign country intelligent will try to manipulate us
• big data and IoT bolstered by artificial intelligence AI
  • AI is big bucks item amazon, etc can get into AI, but it is not inconceivable that smaller companies to develop AI engines

PASS Audit - ballot reconciliation

• What needs to be completed are the updates to the document ,based on the dispositions
• Diana has gone through the document and before handing over to Mk/Chris and corrected the 'easy updates' it’s only the big updates that still need to be done
• (Victory proclaimed)
• Comments will still need to be added to the document;
• No additional items to be completed on ballot reconciliation - dispositions completed, and recorded

Motion to adjourn (Suzanne) meeting adjourned at 12:33 Arizona Time --Suzannegw (talk) 15:33, 31 July 2018 (EDT)