Scribe: @Kathleen Connor, Suzanne Webb
NOTE: This attendance applies if you are present at the related meeting/call, regardless if you have signed a different attendance for your WG.
John Moehrke , Co-Chair
Alexander Mense , Co-Chair
Kathleen Connor , Co-Chair
|VA (Book Zurman)||@Trish Williams, Co-Chair||Flinders University|
|x||@Christopher Shawn, Co-Chair||VA||@Mike Davis||VA|
|@David Staggs||x||VA (Electrosoft)|
|Johnathan Coleman||SRS||@Francisco Jauregui||VA (Electrosoft)|
|@Joe Lamy||Aegis||x||Theresa Årdal Connor|
|@Greg Linden||SRS||Grahame Grieve||HL7 Australia|
|@Dave Silver||VA (Electrosoft)||x||Beth Pumo||Kaiser|
|@Jim Kretz||SAMHSA||@Peter Bachman|
|x||@Peter VanLiesdonk||Phillips||x||Suzanne Gonzales-Webb||VA (Book Zurman)|
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."
Meeting Minutes from Discussion
|Decision Link(if not child)|
|Management||Minutes Approval:||http://wiki.hl7.org/index.php?title=December_11,_2018_Security_Conference_Call||Approved by consensus|
V3_PSAF_VOL3_PROV_R1_I1_2019JAN Ballot Tally - 1 negative, 3 affirmative comment spreadsheets. 39-1-46
No additional questions, comments
Negative Comment: While this has much in common with the pilot programs run by the Innovations center, this does not align with discussions that have been taking place in workgroups such as joint sessions between Patient Care and Structured Doc.
Andrew J Statler/Cerner
REAFF_HL7_PRIVSECCLASSSYS_R1_N1_2019JAN - Zero comments. 48-0-38
REAFF_V3_PASS_SLS_R1_N1_2019JAN - Zero comments. 39-0-34
REAFF_V3_SECPRONT_R1_N1_2019JAN - Zero comments. 39-0-34
|Topic||TF4FA Volume 1 & 2 Publication Request|
Reviewed with teleconference attendees
Motion made to approve once volumes have been cleaned up
Comments submitted, nicely pulled together by Tisha. Making sure our comments have been shaped in the proposed format. Comments from Jamie Ferguson, xx and xx. Emphasis from 'our' comments were on GDPR. EU Privacy framework also stressed.
They are looking at the comments, comments will influence the NIS Privacy Framework .
Copy will be made available after approval
|Topic||Updated PSAF Project Scope Statement - Submission deadline for May is 2/1. Ideally we should present the PSS to the InfraSD on Monday night.|
Reviewed. No comments.
2010-01 January Security WGM Agenda/Attendance/Minutes
g Isaac can present Wednesday Q1; can do a deep dive FHIRCase (Thursday Q1),
No additional items added at this time,
|Management||Next call will be on the second Tuesday after the WGM 1/29.|
|Adjournment||Adjourned at 1:26 Arizona Time|