May 1, 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		x	Alexander Mense Security Co-chair		.	Trish Williams Security Co-chair
.	Christopher Shawn Security Co-chair		x	Suzanne Gonzales-Webb		x	Mike Davis		x	David Staggs
.	Diana Proud-Madruga		.	Francisco Jauregui		.	Joe Lamy		.	Greg Linden
x	Rhonna Clark		.	Grahame Grieve		.	Johnathan Coleman		.	[mailto: Matt Blackman, Sequoia]
.	Mohammed Jafari		.	Jim Kretz		.	Peter Bachman		x	Dave Silver
.	Beth Pumo		.	Bo Dagnall		.	Riki Merrick		.	Theresa Connor

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Agenda

1. (2 min) Roll Call, Agenda Approval
2. (5 min) Review and Approval of April 24th minutes
3. (5 min) TF4FA Normative Ballot - Vote Report out - Kathleen
4. (15 min) HL7 FHIR Security 2018-04-24 FHIR Security Updates - John
5. (5 min) Security Cologne May WGM Agenda Any last-minute changes? - Kathleen
6. (5 min) Security WGM Deck Review - Kathleen
7. (5 min) CMS-1694-P published April 24, 2018 Title: Medicare Program; Hospital Inpatient Prospective Payment Systems for Acute Care Hospitals and the Long Term Care Hospital Prospective Payment System and Proposed Policy Changes and Fiscal Year 2019 Rates; Proposed Quality Reporting Requirements for Specific Providers; Proposed Medicare and Medicaid Electronic Health Record (EHR) Incentive Programs (Promoting Interoperability Programs) Requirements for Eligible Hospitals, Critical Access Hospitals, and Eligible Professionals; Medicare Cost Reporting Requirements; and Physician Certification and Recertification of Claims - Proposed rule with Security and Privacy implications. On HL7 Policy Advisory Committee radar. - Kathleen
8. (15 min) [TBD July Harmonization Proposal Considerations]- Kathleen

Meeting Materials

• CMS proposing changes to IPPS, LTCH PPS

Meeting Minutes DRAFT

Kathleen Connor, chaired

Role taken, no additional items added to agenda.

Minutes approved for 4/24/2018

• Motion to approve (Mike/Suzanne)
• Vote: objections: none; abstentions: none, minutes approved: 6

Johnathan and JohnM ONC, API issues forward // homework assignment to confirm alignment

Current ballot vote (Security) No negatives

WGM Agenda -

• Suzanne and Kathleen need to align the CBCC/Security agendas

PPT for Cologne WGM

• draft turned in to Maryann to meet deadline
• review of slide deck
  • CMS came out with a Medicare program with a kitchen sink of changes
    • including something MU
  • Privacy Actions - FHIR Consent Action Codes

Review of initial July 2018 Harmonization List

• • POU
  • Personal of Use - Individual RoA - GDPR
  • GDPR
  • Preparedness Emergency

Meeting adjourned at 1226 Arizona Time --Suzannegw (talk) 15:34, 1 May 2018 (EDT)