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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."


Set goals, objectives or some context for this meeting.

Discussion items


Chaired by

Security WG Opening Session  - SEC hosting CBCP


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


Chaired by

Security Ballot Reconciliation


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


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