March 6, 2018 Security Conference Call

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Attendees

x	Member Name		x	Member Name		x	Member Name		x	Member Name
x	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		x	David Staggs
.	Mohammed Jafari		.	Beth Pumo		.	Ioana Singureanu		.	Rob Horn
x	Diana Proud-Madruga		.	Serafina Versaggi		x	Joe Lamy		.	Greg Linden
.	Paul Knapp		.	Grahame Grieve		.	Johnathan Coleman		.	Aaron Seib
.	Ken Salyards		x	Jim Kretz		.	Gary Dickinson		x	Dave Silver
.	Oliver Lawless		.	Joyce]		.	David Tao		.	Nathan Botts
x	Francisco Jauregui		.	Bo Dagnall		.	[1]		.	Theresa Connor

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Agenda

1. (2 min) Roll Call, Agenda Approval
2. (5 min) Review and Approval of Feb.27, 2018 minutes
3. (15 min) Discuss potential updates to the HL7 FHIR 4 Security Best Practices portion of the FHIR 4 spec, based on relevant portions of the ONC published report “Key Privacy and Security Considerations for Healthcare Application Programming Interfaces (APIs)” See Links in Materials below. Johnathan Coleman
4. (10 min) TF4FA Ballot Update from PSAF Call - Mike Davis and Chris Shawn
5. (25 min) Initial Harmonization Proposal Discussion See Materials for relevant links - Kathleen
6. (1 min) FHIR Security call cancelled John Moehrke @ HIMSS
7. (1 min) Action Items, Next call, Adjourn.

Meeting Materials

• KEY PRIVACY AND SECURITY CONSIDERATIONS FOR HEALTHCARE APPLICATION PROGRAMMING INTERFACES (APIS)
• ONC Role in Precision Medicine Initiative (PMI)
• Health IT Privacy and Security Resources for Providers
• Harmonization
• [tbd Initial Harmonization Overview]
• Confidentiality Codes for V2
• Sensitivity Codes for V2 with Additions and Revisions for V3 ETH Issue
• POU Obligation and Refrain Handling Instructions for V2 with Additions and Revisions for V3
• Authorization and Delegation Policy