October 16, 2018 Security Conference Call

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
.	Christopher Shawn Security Co-chair	x	Suzanne Gonzales-Webb	x	Mike Davis	x	David Staggs
x	Diana Proud-Madruga	.	Johnathan Coleman	x	Francisco Jauregui	x	Joe Lamy
.	Rhonna Clark	.	Greg Linden	.	Grahame Grieve	x	Dave Silver
.	Beth Pumo	x	Jim Kretz	.	Peter Bachman	.	Bo Dagnall
.	[mailto: ]	.	[mailto: ]	.	[mailto: ]	.	[mailto: ]

(2 min) Roll Call, Agenda Approval
(5 min) Review and Approval of Minutes
- Security Conference Call September 18, 2018
(10 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)
- TF4FA Vol.1 & 2 Ballot Reconciliation Sheet
  - Comments to be voted on this week: Comments 129 - 146 + 10/13 recon call 147 - 161 (last comment)
  - Next week: Review and vote on comments 129 - 161, which will conclude recon.
- Assignment of document update?
- Update on revision of PASS Audit
(10 min) TF4FA Trust Framework, Volume 3 - Update Mike, Chris
(05 min) Review Security WG 3 Year Plan - Kathleen
(05 min) Check out Security WG Confluence site - Kathleen
(10 min) FHIR Security Update - John
(05 min) GDPR whitepaper on FHIR Update - Alex

Chair, TBD Roll Taken, Agenda reviewed, updates made as requested

TF4FA Ballot Reconciliation

Reviewed Ballot comments: 129 - 161 for vote next week 10/23.

No additional discussion items brought forward Meeting adjourned at 1258? --Suzannegw (talk) 21:55, 19 September 2018 (EDT)