This wiki has undergone a migration to Confluence found Here
Difference between revisions of "June 6, 2017 Security Conference Call"
Jump to navigation
Jump to search
(→Agenda) |
(→Agenda) |
||
| Line 56: | Line 56: | ||
#''(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=May 23,_2017_Security_Conference_Call Security WG Call Minutes May 23, 2017]''' ''Note that the May 30 call was adjourned early because no cochair could attend.'' | #''(4 min)'' ''' Review and Approval of [http://wiki.hl7.org/index.php?title=May 23,_2017_Security_Conference_Call Security WG Call Minutes May 23, 2017]''' ''Note that the May 30 call was adjourned early because no cochair could attend.'' | ||
| − | # ''(15 min)'' '''[http://wiki.hl7.org/index.php?title=HL7_WGM_MAY_2017_-_Madrid_Spain_Minutes Review and approval of Madrid Minutes]''' Chair | + | #''(15 min)'' '''[http://wiki.hl7.org/index.php?title=HL7_WGM_MAY_2017_-_Madrid_Spain_Minutes Review and approval of Madrid Minutes]''' Chair |
# ''(30 min)'' '''[http://wiki.hl7.org/index.php?title=HIMSS_2017_Patient_Choice HIMSS 2017 Debrief] - Mike Davis | # ''(30 min)'' '''[http://wiki.hl7.org/index.php?title=HIMSS_2017_Patient_Choice HIMSS 2017 Debrief] - Mike Davis | ||
| − | # ''' | + | #''(5 min)'' '''TF4FA Ballot Reconciliation update''' |
| − | + | #''(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 14:51, 6 June 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 23,_2017_Security_Conference_Call Security WG Call Minutes May 23, 2017 Note that the May 30 call was adjourned early because no cochair could attend.
- (15 min) Review and approval of Madrid Minutes Chair
- (30 min) HIMSS 2017 Debrief - Mike Davis
- (5 min) TF4FA Ballot Reconciliation update
- (5 min) FHIR Security Call - Please review front matter - John Moehrke
