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

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# ''(2 min)'' '''Roll Call, Agenda Approval'''  
 
# ''(2 min)'' '''Roll Call, Agenda Approval'''  
 
# ''(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):  Beginning March 28 the web meeting will change to https://www.freeconferencecall.com'''  
 +
*Online Meeting ID: security36
 +
*Dial-in Number: (515) 604-9567 Access Code: 880898
 +
Updated on Security Wiki home page top banner - K
 
# ''(10 min)'' '''TF4FA May ballot development roadmap''' Submission Deadline + 3/26  
 
# ''(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
 
# ''(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

Revision as of 16:44, 21 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

Back to Security Main Page

Agenda

  1. (2 min) Roll Call, Agenda Approval
  2. (4 min) Review and Approval of Security WG Call Minutes March 7, 2017 and Security WG Call Minutes March 14, 2017
  3. (10 min) New meeting service - Transition to FreeConferenceCall.com (FCC): Beginning March 28 the web meeting will change to https://www.freeconferencecall.com
  • Online Meeting ID: security36
  • Dial-in Number: (515) 604-9567 Access Code: 880898

Updated on Security Wiki home page top banner - K

  1. (10 min) TF4FA May ballot development roadmap Submission Deadline + 3/26
  2. (10 min) Review Draft HL7 Patient Generated Health Data (PGHD)Comments- Diana
  3. (2 min) Project Scope Statement - Medical Devices Security - deferring follow up of outreach to Medical Device WG until ballot recons are completed- Kathleen
  4. (2 min) [gforge ballot spreadsheet - HL7 PASS Audit Ballot Reconciliation Update] - Diana
  5. (2 min) Security Labeling Service Revision Update - Diana
  6. (2 min) No FHIR Security Call this week - Please review front matter - http://build.fhir.org/secpriv-module.html
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