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Difference between revisions of "January 10, 2017 Security Conference Call"
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=='''Agenda'''== | =='''Agenda'''== | ||
# ''(2 min)'' '''Roll Call, Agenda Approval''' | # ''(2 min)'' '''Roll Call, Agenda Approval''' | ||
| − | # ''( | + | # ''(15 min)'' '''[http://gforge.hl7.org/gf/download/docmanfileversion/9511/15017/TF4FA%20v2%20IOANA.docx TF4FA Behavioral Model Elaboration]''' - Ioana Singureanu |
| − | # ''( | + | # ''(10 min)'' '''TF4FA Ballot Outcomes: |
| − | # ''( | + | [http://gforge.hl7.org/gf/download/docmanfileversion/9512/15018/V3_PSAF_R1_I1_2017JAN_b_blobel_20170108105539.docx Bernd Blobel and http://gforge.hl7.org/gf/download/docmanfileversion/9513/15019/V3_PSAF_R1_I1_2017JAN_john_moehrke_20170109160034.xls John Moehrke's comments] |
| − | # ''( | + | ]''' - Kathleen |
| − | # ''( | + | # ''(10 min)'' '''[gforge ballot spreadsheet - HL7 PASS Audit Ballot outcome]''' - Diane |
| + | # ''(10 min)'' '''[http://gforge.hl7.org/gf/download/docmanfileversion/9486/14987/2016DEC_PSS_SecurityLabelingSvc.doc SLSv2 PSS] - Diana | ||
| + | # ''(3 min)'' '''WGM Prep''' | ||
# ''(5 min)'' '''FHIR AuditEvent and Provenance ballot comments & FHIR Security Call''' | # ''(5 min)'' '''FHIR AuditEvent and Provenance ballot comments & FHIR Security Call''' | ||
=='''Minutes'''== | =='''Minutes'''== | ||
Revision as of 03:37, 10 January 2017
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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
- (15 min) TF4FA Behavioral Model Elaboration - Ioana Singureanu
- (10 min) TF4FA Ballot Outcomes:
- (10 min) [gforge ballot spreadsheet - HL7 PASS Audit Ballot outcome] - Diane
- (10 min) SLSv2 PSS - Diana
- (3 min) WGM Prep
- (5 min) FHIR AuditEvent and Provenance ballot comments & FHIR Security Call
