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Difference between revisions of "March 21, 2017 Security Conference Call"
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# ''(4 min)'' ''' Review and Approval of [http://wiki.hl7.org/index.php?title=March_7,_2017_Security_Conference_Call Security WG Call Minutes March 7, 2017] and [http://wiki.hl7.org/index.php?title=March_14,_2017_Security_Conference_Call Security WG Call Minutes March 14, 2017]''' | # ''(4 min)'' ''' Review and Approval of [http://wiki.hl7.org/index.php?title=March_7,_2017_Security_Conference_Call Security WG Call Minutes March 7, 2017] and [http://wiki.hl7.org/index.php?title=March_14,_2017_Security_Conference_Call Security WG Call Minutes March 14, 2017]''' | ||
# ''(10 min)'' '''New meeting service - Transition to FreeConferenceCall.com (FCC) account''' - K | # ''(10 min)'' '''New meeting service - Transition to FreeConferenceCall.com (FCC) account''' - K | ||
| − | # ''(10 min)'' '''Review | + | # ''(10 min)'' '''TF4FA May ballot development roadmap''' - Mike |
| + | # ''(10 min)'' '''Review [http://gforge.hl7.org/gf/project/security/docman/Security%20ONC%0projects/Patient%20Generated%20Health%20Data/Draft_White_Paper_PGHD_Policy_Framework%20March%202017%20Comments-Consolidated.docx Draft HL7 Patient Generated Health Data (PGHD)Comments]- Diana | ||
| + | # '' (2 min)'' '''[http://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20WG%20Administrative%20Documents/Security%20Project%20Scope%20Statements/HL7%20Project%20%20Scope%20Statement%20Medical%20Device%20Security.doc Project Scope Statement - Medical Devices Security] - deferring follow up of outreach to Medical Device WG until ballot recons are completed'''- Kathleen | ||
| + | # ''(2 min)'' '''[gforge ballot spreadsheet - HL7 PASS Audit Ballot Reconciliation Update]''' - Diana | ||
| + | # ''(2 min)'' '''Security Labeling Service Revision Update''' - Diana | ||
| + | # ''(2 min)'' '''FHIR Security Call - Front matter development and next steps''' - John | ||
Revision as of 17:00, 15 March 2017
Attendees
| x | Member Name | x | Member Name | x | Member Name | x | Member Name | |||
|---|---|---|---|---|---|---|---|---|---|---|
| . | John MoehrkeSecurity Co-chair | x | Kathleen ConnorSecurity Co-chair | . | Alexander Mense Security Co-chair | . | Trish WilliamsSecurity Co-chair | |||
| x | Mike Davis | x | Suzanne Gonzales-Webb | x | David Staggs | x | Mohammed Jafari | |||
| x | Glen Marshall, SRS | x | Beth Pumo | . | Ioana Singureanu | . | Rob Horn | |||
| x | Diana Proud-Madruga | . | Serafina Versaggi | x | 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 | x | Mayada Abdulmannan | |||
| . | Kamalini Vaidya | . | Bill Kleinebecker | x | Christopher Shawn | . | Grahame Grieve | |||
| . | Oliver Lawless | . | Ken Rubin | . | David Tao | . | Nathan Botts |
Agenda
- (2 min) Roll Call, Agenda Approval
- (4 min) Review and Approval of Security WG Call Minutes March 7, 2017 and Security WG Call Minutes March 14, 2017
- (10 min) New meeting service - Transition to FreeConferenceCall.com (FCC) account - K
- (10 min) TF4FA May ballot development roadmap - Mike
- (10 min) Review Draft HL7 Patient Generated Health Data (PGHD)Comments- Diana
- (2 min) Project Scope Statement - Medical Devices Security - deferring follow up of outreach to Medical Device WG until ballot recons are completed- Kathleen
- (2 min) [gforge ballot spreadsheet - HL7 PASS Audit Ballot Reconciliation Update] - Diana
- (2 min) Security Labeling Service Revision Update - Diana
- (2 min) FHIR Security Call - Front matter development and next steps - John
