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Difference between revisions of "March 28, 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_21,_2017_Security_Conference_Call Security WG Call Minutes March 21, 2017]'''  
 
# ''(4 min)'' ''' Review and Approval of [http://wiki.hl7.org/index.php?title=March_21,_2017_Security_Conference_Call Security WG Call Minutes March 21, 2017]'''  
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# ''(10 min)'' '''REMINDER - Beginning March 28 the web meeting will change to [https://join.freeconferencecall.com/security36 Security WG FreeConference web meeting]
+
# ''(5 min)'' '''TF4FA May ballot submitted.''' - Kathleen
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*Online Meeting ID: security36
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# ''(10 min)'' '''Plans for HL7 PASS Audit Ballot Reconciliation and update of content''' - Mike Davis
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*Dial-in Number: (515) 604-9567 Access Code: 880898
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# ''(10 min)'' ''' Plans for Security Labeling Service Revision Update''' - Mike Davis
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Updated on Security Wiki home page top banner - K
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# ''(5 min)'' '''FHIR Security Call - [http://build.fhir.org/secpriv-module.html Please review front matter]''' - John Moehrke
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# ''(10 min)'' '''TF4FA May ballot development update''' Submission Deadline + 3/26
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=='''Minutes'''==
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# '' (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
 
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# ''(2 min)'' '''[gforge ballot spreadsheet - HL7 PASS Audit Ballot Reconciliation Update]''' - Diana
 
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# ''(2 min)'' '''Security Labeling Service Revision Update''' - Diana
 
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# ''(2 min)'' '''No FHIR Security Call this week - Please review front matter''' - http://build.fhir.org/secpriv-module.html
 

Revision as of 17:55, 28 March 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 . 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 21, 2017
  3. (5 min) TF4FA May ballot submitted. - Kathleen
  4. (10 min) Plans for HL7 PASS Audit Ballot Reconciliation and update of content - Mike Davis
  5. (10 min) Plans for Security Labeling Service Revision Update - Mike Davis
  6. (5 min) FHIR Security Call - Please review front matter - John Moehrke

Minutes

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