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Date: 17 SEP 2019


Quarter: Q1-Q4


Minutes Approved as Presented 


This is to approve minutes via general consent. "You have received the minutes. Are there any corrections to the minutes? (pause) Hearing none, if there are no objections, the minutes are approved as printed."

Goals

Set goals, objectives or some context for this meeting.

Discussion items

TimeItemWhoNotes
Q1

Chaired by

Security WG Opening Session  - SEC hosting CBCP

Introductions

Approval of agenda

HL7 Project status and WGM planned project activities:

  • PSAF Vol. 3 Ballot Report - Mike Davis
  • FHIR Security Report out/S&P Considerations - John Moehrke
  • Sharing with Protections - Mike Davis
  • FHIR Connectathon Report Out - John Moehrke

US Core 3.0.1 General Security Considerations



Q2

Chaired by

Security Ballot Reconciliation



Q3

Chaired by

Sharing with Protections and Bulk Data Export IG

  • Project Update & Next Steps - Mike Davis
  • Review of Sharing with Protection Draft paper & PSS
  • Bulk Data Export IG - Ricky Sahu


Q4

Chaired by

 FHIR DS4P Project Kick-off - SEC Hosting CBCP

FHIR Data Segmentation for Privacy (DS4P) Implementation Guide IG PSS

  • FHIR approaches to Minimum Necessary - John Moehrke
  • Scope prioritization per availability of resources
  • Verify commitment to project roles
  • Align with Deliverable Dates
  • May 2020 Connectathon planning
  • Project meeting calls - Start Date in October?


Q5Birds of a Feather Sessions



Da Vinci Project (5:15-6:15pm)

Financial Mgmt Block Chain



Action items