November 27, 2018 Security Conference Call

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Attendees

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

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Agenda

1. (2 min) Roll Call, Agenda Approval
2. (5 min) Review and Approval of Minutes November 20, 2018
3. (10 min) Update on PASS Audit - Mike
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

Meeting Minutes

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