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Difference between revisions of "January 31, 2017 Security Conference Call"
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# ''(2 min)'' '''[http://wiki.hl7.org/index.php?title=January_10,_2017_Security_Conference_Call Security WG Call Minutes January 10, 2017]''' | # ''(2 min)'' '''[http://wiki.hl7.org/index.php?title=January_10,_2017_Security_Conference_Call Security WG Call Minutes January 10, 2017]''' | ||
# ''(5 min)'' '''[http://gforge.... Approval of Publication Request for the HL7 Composite Security and Privacy DAM Informative May 2014 ]'''. See [http://gforge.hl7.org/gf/download/docmanfileversion/9536/15072/V3DAM_SECURITY_R1_I1_2014MAY.pdf HL7 Composite Security and Privacy DAM Informative May 2014]''' - Kathleen | # ''(5 min)'' '''[http://gforge.... Approval of Publication Request for the HL7 Composite Security and Privacy DAM Informative May 2014 ]'''. See [http://gforge.hl7.org/gf/download/docmanfileversion/9536/15072/V3DAM_SECURITY_R1_I1_2014MAY.pdf HL7 Composite Security and Privacy DAM Informative May 2014]''' - Kathleen | ||
| − | # ''( | + | # ''(10 min)'' '''[http://gforge... TF4FA Ballot Reconciliation Spreadsheet Disposition Review]- Mike and Kathleen |
# ''(10 min)'' '''[http://gforge....Security WGM Minutes Review and Approval]''' - Kathleen | # ''(10 min)'' '''[http://gforge....Security WGM Minutes Review and Approval]''' - Kathleen | ||
# ''(5 min)'' '''[gforge ballot spreadsheet - HL7 PASS Audit Ballot Reconciliation Update]''' - Diane | # ''(5 min)'' '''[gforge ballot spreadsheet - HL7 PASS Audit Ballot Reconciliation Update]''' - Diane | ||
# ''(5 min)'' '''[http://... 21st Century Cures Act Trusted Exchange Framework Discussion for HL7 Policy Advisory Committee]'''- Kathleen | # ''(5 min)'' '''[http://... 21st Century Cures Act Trusted Exchange Framework Discussion for HL7 Policy Advisory Committee]'''- Kathleen | ||
| + | # ''(5 min)'' '''Reminder of the relevance to Trust Frameworks of [http://gforge.hl7.org/gf/download/docmanfileversion/9537/15073/Report%20to%20Security%20WG_Blobel_Implications%20of%20SOA%20architectures%20for%20security%20and%20privacy.pdf Report to Security WG_Blobel_Implications of SOA architectures for security and privacy]''' -Kathleen | ||
# ''(5 min)'' '''Security Labeling Service Revision Update''' - Diana | # ''(5 min)'' '''Security Labeling Service Revision Update''' - Diana | ||
| − | # ''( | + | # ''(2 min)'' '''FHIR AuditEvent and Provenance ballot comments & FHIR Security Call''' |
=='''Minutes'''== | =='''Minutes'''== | ||
* Chaired by Alex | * Chaired by Alex | ||
* Agenda Approved (Kathleen, Ioana) | * Agenda Approved (Kathleen, Ioana) | ||
Revision as of 06:42, 23 January 2017
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
- (2 min) Security WG Call Minutes January 10, 2017
- (5 min) Approval of Publication Request for the HL7 Composite Security and Privacy DAM Informative May 2014 . See HL7 Composite Security and Privacy DAM Informative May 2014 - Kathleen
- (10 min) TF4FA Ballot Reconciliation Spreadsheet Disposition Review- Mike and Kathleen
- (10 min) WGM Minutes Review and Approval - Kathleen
- (5 min) [gforge ballot spreadsheet - HL7 PASS Audit Ballot Reconciliation Update] - Diane
- (5 min) 21st Century Cures Act Trusted Exchange Framework Discussion for HL7 Policy Advisory Committee- Kathleen
- (5 min) Reminder of the relevance to Trust Frameworks of Report to Security WG_Blobel_Implications of SOA architectures for security and privacy -Kathleen
- (5 min) Security Labeling Service Revision Update - Diana
- (2 min) FHIR AuditEvent and Provenance ballot comments & FHIR Security Call
Minutes
- Chaired by Alex
- Agenda Approved (Kathleen, Ioana)
