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Difference between revisions of "April 11, 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=April_4,_2017_Security_Conference_Call#Minutes Security WG Call Minutes April 4, 2017]''' | # ''(4 min)'' ''' Review and Approval of [http://wiki.hl7.org/index.php?title=April_4,_2017_Security_Conference_Call#Minutes Security WG Call Minutes April 4, 2017]''' | ||
| − | # ''( | + | # ''(30 min)'' '''[http://wiki.hl7.org/index.php?title=HL7_WGM_MAY_2017_-_Madrid_Spain_AGENDA] Update on Madrid Agenda''' - Kathleen and John to update on: |
| − | *Bernd presentation: when and what topics - Currently scheduled for CBCC Joint Monday Q3/4 | + | *Bernd presentation: when and what topics - Currently scheduled for CBCC Joint Monday Q3/4 - only 20 minutes scheduled - likely need an additional Security WG quarter for in-depth discussion. |
| − | *mHealth | + | *mHealth - neither David or Nathan will be in Madrid |
| − | * | + | *Aegis FHIR Security Conformance during EHR Joint - EHR Cochair outreach for confirmation underway. |
| − | + | *Josh Mandel for Smart on FHIR session. | |
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# ''(5 min)'' '''FHIR Security Call - [http://build.fhir.org/secpriv-module.html Please review front matter]''' - John Moehrke | # ''(5 min)'' '''FHIR Security Call - [http://build.fhir.org/secpriv-module.html Please review front matter]''' - John Moehrke | ||
=='''Minutes'''== | =='''Minutes'''== | ||
Revision as of 03:22, 11 April 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 April 4, 2017
- (30 min) [1] Update on Madrid Agenda - Kathleen and John to update on:
- Bernd presentation: when and what topics - Currently scheduled for CBCC Joint Monday Q3/4 - only 20 minutes scheduled - likely need an additional Security WG quarter for in-depth discussion.
- mHealth - neither David or Nathan will be in Madrid
- Aegis FHIR Security Conformance during EHR Joint - EHR Cochair outreach for confirmation underway.
- Josh Mandel for Smart on FHIR session.
- (5 min) FHIR Security Call - Please review front matter - John Moehrke
