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Difference between revisions of "December 20, 2016 Security Conference Call"
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|| .|| [mailto:JohnMoerke@gmail.com John Moehrke]Security Co-chair | || .|| [mailto:JohnMoerke@gmail.com John Moehrke]Security Co-chair | ||
||||x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor]Security Co-chair | ||||x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor]Security Co-chair | ||
| − | |||| | + | ||||x|| [mailto:mense@fhtw.onmicrosoft.com Alexander Mense] Security Co-chair |
||||.|| [mailto:trish.williams@ecu.edu.au Trish Williams]Security Co-chair | ||||.|| [mailto:trish.williams@ecu.edu.au Trish Williams]Security Co-chair | ||
|- | |- | ||
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|- | |- | ||
|| x|| [mailto:gfm@securityrs.com Glen Marshall], SRS | || x|| [mailto:gfm@securityrs.com Glen Marshall], SRS | ||
| − | |||| | + | ||||x|| [mailto:Beth.Pumo@kp.org Beth Pumo] |
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||
||||.|| [mailto:robert.horn@agfa.com Rob Horn] | ||||.|| [mailto:robert.horn@agfa.com Rob Horn] | ||
|- | |- | ||
| − | || | + | || x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] |
||||.|| [mailto:serafina.versaggi@gmail.com Serafina Versaggi ] | ||||.|| [mailto:serafina.versaggi@gmail.com Serafina Versaggi ] | ||
| − | |||| | + | ||||.|| [mailto:joe.lamy@aegis.net Joe Lamy] |
||||.|| [mailto:Galen.Mulrooney@JPSys.com Galen Mulrooney] | ||||.|| [mailto:Galen.Mulrooney@JPSys.com Galen Mulrooney] | ||
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# ''(2 min)'' '''Roll Call, Agenda Approval''' | # ''(2 min)'' '''Roll Call, Agenda Approval''' | ||
# ''(1 min)'' '''Approval of [[December 13, 2016 Security Conference Call]] | # ''(1 min)'' '''Approval of [[December 13, 2016 Security Conference Call]] | ||
| − | # ''(10 min)'' ''' | + | # ''(10 min)'' '''[http://wiki.hl7.org/index.php?title=HL7_WGM_JANUARY_2017_-_San_Antonio,_Texas_USAJan 2017 WGM Draft Agenda] submitted - check for amendments and additional topics.''' |
# ''(10 min)'' '''FHIR AuditEvent and Provenance ballot comments & FHIR Security Call''' | # ''(10 min)'' '''FHIR AuditEvent and Provenance ballot comments & FHIR Security Call''' | ||
| + | |||
=='''Minutes'''== | =='''Minutes'''== | ||
| + | #Alex chaired. | ||
| + | #Agenda approved with addition of soliciting EU consent directives for FHIR Consent.category value set and holiday call schedule. | ||
| + | #December 13th call minutes approved. | ||
| + | #Alex walked the WG through the upcoming Jan WGM agenda in detail. There were not requested revisions/additions. | ||
| + | #Holiday call schedule: No Security calls until Jan 10th. No FHIR Security calls beginning Dec 20 through Jan 10th. | ||
| + | #Meeting adjourned early. | ||
Latest revision as of 04:58, 21 December 2016
Back to Security Work Group Main Page
Attendees
| x | Member Name | x | Member Name | x | Member Name | x | Member Name | |||
|---|---|---|---|---|---|---|---|---|---|---|
| . | John MoehrkeSecurity Co-chair | x | Kathleen ConnorSecurity Co-chair | x | Alexander Mense Security Co-chair | . | Trish WilliamsSecurity Co-chair | |||
| x | Mike Davis | x | Suzanne Gonzales-Webb | x | David Staggs | . | Mohammed Jafari | |||
| x | Glen Marshall, SRS | x | Beth Pumo | . | Ioana Singureanu | . | Rob Horn | |||
| x | Diana Proud-Madruga | . | Serafina Versaggi | . | Joe Lamy | . | Galen Mulrooney | |||
| . | Duane DeCouteau | . | Chris Clark | . | Johnathan Coleman | . | Aaron Seib | |||
| . | Ken Salyards | . | Christopher D Brown TX | . | Gary Dickinson | x | Dave Silver | |||
| x | Rick Grow | . | William Kinsley | . | Paul Knapp | . | Mayada Abdulmannan | |||
| . | Kamalini Vaidya | . | Bill Kleinebecker | . | Christopher Shawn | . | Grahame Grieve | |||
| . | Oliver Lawless | . | Ken Rubin | . | David Tao | . | Nathan Botts |
Agenda
- (2 min) Roll Call, Agenda Approval
- (1 min) Approval of December 13, 2016 Security Conference Call
- (10 min) 2017 WGM Draft Agenda submitted - check for amendments and additional topics.
- (10 min) FHIR AuditEvent and Provenance ballot comments & FHIR Security Call
Minutes
- Alex chaired.
- Agenda approved with addition of soliciting EU consent directives for FHIR Consent.category value set and holiday call schedule.
- December 13th call minutes approved.
- Alex walked the WG through the upcoming Jan WGM agenda in detail. There were not requested revisions/additions.
- Holiday call schedule: No Security calls until Jan 10th. No FHIR Security calls beginning Dec 20 through Jan 10th.
- Meeting adjourned early.
