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Difference between revisions of "June 13, 2017 Security Conference Call"
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#''(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 Next Steps] - Mike Davis | # ''(30 min)'' '''[http://wiki.hl7.org/index.php?title=HIMSS_2017_Patient_Choice HIMSS 2017 Next Steps] - Mike Davis | ||
| − | #''(5 min)'' '''TF4FA Ballot Reconciliation update''' | + | #''(5 min)'' '''[http://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/PSAF/PSAF%20TF4FA%20Model%20Diagrams/PSAF%20Jan%202017%20Ballot/V3_PSAF_R1_I1_2017JAN_amalgamated.xls |
| + | 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 06:10, 13 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 6,_2017_Security_Conference_Call Security WG Call Minutes June 6, 2017
- (15 min) Review and approval of Madrid Minutes Chair
- (30 min) HIMSS 2017 Next Steps - Mike Davis
- (5 min) [http://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/PSAF/PSAF%20TF4FA%20Model%20Diagrams/PSAF%20Jan%202017%20Ballot/V3_PSAF_R1_I1_2017JAN_amalgamated.xls
TF4FA Ballot Reconciliation update]
- (5 min) FHIR Security Call - Please review front matter - John Moehrke
