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Difference between revisions of "June 6, 2017 Security Conference Call"

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=='''Agenda'''==
 
=='''Agenda'''==
 
#''(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_3,_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

Revision as of 18:07, 13 June 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

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Agenda

  1. (2 min) Roll Call, Agenda Approval
  2. (4 min) Review and Approval of Security WG Call Minutes May 23, 2017 Note that the May 30 call was adjourned early because no cochair could attend.
  3. (15 min) Review and approval of Madrid Minutes Chair
  4. (30 min) HIMSS 2017 Debrief - Mike Davis
  5. (5 min) TF4FA Ballot Reconciliation update
  6. (5 min) FHIR Security Call - Please review front matter - John Moehrke

Minutes