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November 20, 2018 Security Conference Call

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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
x Christopher Shawn Security Co-chair x Suzanne Gonzales-Webb x Mike Davis . David Staggs
x Diana Proud-Madruga . Johnathan Coleman x Francisco Jauregui x Joe Lamy
. Theresa Ardal Connor . Greg Linden . Grahame Grieve x Dave Silver
. x Beth Pumo . Jim Kretz . Peter Bachman x Peter VanLiesdonk]

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  1. (2 min) Roll Call, Agenda Approval
  2. (5 min) Review and Approval of Minutes November 13, 2018
  3. (10 min) [Update on PASS Audit] - Mike/Chris
  4. (10 min) Update on TF4FA Vol 3 Provenance Ballot Prep - Mike/Chris
  5. (10 min) GDPR whitepaper on FHIR Update, reminder of new call schedule - Alex
  6. (10 min) FHIR Security call update - John

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Meeting Minutes

Meeting Chair - TBD

Meeting Minute Approval - November 13, 2018