Difference between revisions of "March 21, 2017 Security Conference Call"

Revision as of 00:42, 21 March 2017

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

(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 Submission Deadline + 3/26
(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

@@ Line 57: / Line 57: @@
 # ''(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)'' '''TF4FA May ballot development roadmap''' - Mike
+# ''(10 min)'' '''TF4FA May ballot development roadmap''' Submission Deadline + 3/26
 # ''(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