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October 23, 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
. 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: ]

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Agenda

  1. (2 min) Roll Call, Agenda Approval
  2. (5 min) Review and Approval of Minutes
  3. (10 min) TF4FA Trust Framework, Volume 3 - Update Mike, Chris
  4. (05 min) Review Security WG 3 Year Plan - Kathleen
  5. (05 min) Check out Security WG Confluence site - Kathleen
  6. (10 min) FHIR Security Update - John
  7. (05 min) GDPR whitepaper on FHIR Update - Alex

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Meeting Materials

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Meeting Minutes DRAFT

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

  • Motion to approve 9/18 meeting minutes
  • Move / Second 0-0-0

TF4FA Ballot Reconciliation

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

  • PASS Audit document update
  • Volume 3
  • Security WG 3 Year Plan
  • Securithy Confluence
  • FHIR Security Update
  • GDPR whitepaper on FHIR Update

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

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