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Difference between revisions of "December 4, 2018 Security Conference Call"

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==Meeting Minutes==
 
==Meeting Minutes==
 
[[Security|Back to Security Main Page]]
 
 
 
 
Chair: Kathleen Connor
 
Chair: Kathleen Connor
 
Meeting Minutes Approval: (JohnM/ChrisS)
 
Meeting Minutes Approval: (JohnM/ChrisS)
* Vote:  
+
* Vote: 6-0-0
 
+
PSAF Volume 3 - Provenance Ballot
 
 
PSAF Volume 3 - Proenance Ballot
 
 
* ballot submitted, on Sunday
 
* ballot submitted, on Sunday
 
 
GDPR
 
GDPR
 
Call on implementation of GDPR on Monday
 
Call on implementation of GDPR on Monday
Line 68: Line 61:
 
* we tend to go along the second, where we take a look at use cae and see whre our current vocab leads us and locate gaps and what we need to update
 
* we tend to go along the second, where we take a look at use cae and see whre our current vocab leads us and locate gaps and what we need to update
 
* Jojo, Peter suggested changes
 
* Jojo, Peter suggested changes
f
 
 
 
FHIR Secuity
 
FHIR Secuity
 
* Issaac is going to present the current progress with FHIR Cast to us next week on the FHIR Security call,  FHIRCast is a new functionally equiv to CCOW that is more bowser app FHIR friends. its not reimagined ccow, they're gong at it in the fhir way---where its most needed that implemented.  ist is a derivteve of work
 
* Issaac is going to present the current progress with FHIR Cast to us next week on the FHIR Security call,  FHIRCast is a new functionally equiv to CCOW that is more bowser app FHIR friends. its not reimagined ccow, they're gong at it in the fhir way---where its most needed that implemented.  ist is a derivteve of work
 
* we are asked 9security wg) to be a stakeholder.
 
* we are asked 9security wg) to be a stakeholder.
 
* we can pull out identified ccow risks (from previsouls)
 
* we can pull out identified ccow risks (from previsouls)
 
 
'''Security Agenda'''
 
Draft Agenda - Reviewed
 
* JohnM conflict Tuesday AM (IHE Training)
 
 
Please think about additional agenda items for discussion
 
 
Additional
 
 
Holiday Schedule will be discussed t
 
GDPR, FHIR Calls
 
 
 
 
Motion to Adjorn (ChrisS)  Meeting adjorned at 1:29 Arizona Time --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 15:29, 4 December 2018 (EST)
 
Motion to Adjorn (ChrisS)  Meeting adjorned at 1:29 Arizona Time --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 15:29, 4 December 2018 (EST)
 +
[[Security|Back to Security Main Page]]

Revision as of 00:57, 11 December 2018

Back to Security Main Page

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
x Christopher Shawn Security Co-chair x Suzanne Gonzales-Webb . Mike Davis x David Staggs
x Diana Proud-Madruga . Johnathan Coleman . Francisco Jauregui . Joe Lamy
x Theresa Ardal Connor . Greg Linden . Grahame Grieve x Dave Silver
. . Beth Pumo . Jim Kretz . Peter Bachman . Peter VanLiesdonk

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Agenda

  1. (2 min) Roll Call, Agenda Approval
  2. (5 min) Review and Approval of Minutes November 27, 2018
  3. (5 min) PSAF Vol 3 Provenance Ballot - Mike/Chris
  4. (10 min) GDPR Vocabulary Call - Peter
  5. (10 min) FHIR Security call update FHIRcast will be presenting at FHIR-Security call on December 11th -- HL7 FHIR Security 2018-12-11- John
  6. (15 min) 201901 Security WGM Agenda wiki style & 201901 Security WGM Agenda Confluence Style Begin editing - Kathleen

Meeting Minutes

Chair: Kathleen Connor Meeting Minutes Approval: (JohnM/ChrisS)

  • Vote: 6-0-0

PSAF Volume 3 - Provenance Ballot

  • ballot submitted, on Sunday

GDPR Call on implementation of GDPR on Monday

  • white paper on a more high level implemnation of GDPR, we need guidance on the technical aspect
    • requires new ocabular
    • how would we do that is a topic of discussion; we are taking current vocab and see how it lines up #2, implement along GPDR lines and see what needs to be updated/or not changed
  • we tend to go along the second, where we take a look at use cae and see whre our current vocab leads us and locate gaps and what we need to update
  • Jojo, Peter suggested changes

FHIR Secuity

  • Issaac is going to present the current progress with FHIR Cast to us next week on the FHIR Security call, FHIRCast is a new functionally equiv to CCOW that is more bowser app FHIR friends. its not reimagined ccow, they're gong at it in the fhir way---where its most needed that implemented. ist is a derivteve of work
  • we are asked 9security wg) to be a stakeholder.
  • we can pull out identified ccow risks (from previsouls)

Motion to Adjorn (ChrisS) Meeting adjorned at 1:29 Arizona Time --Suzannegw (talk) 15:29, 4 December 2018 (EST) Back to Security Main Page