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Difference between revisions of "January 16, 2018 Security Conference Call"

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#''(2 min)'' '''Roll Call, Agenda Approval'''  
 
#''(2 min)'' '''Roll Call, Agenda Approval'''  
 
#''(3 min)'' ''' Review and Approval of [http://wiki.hl7.org/index.php?title=January_9,_2018_Security_Conference_Call Jan 9, 2018 minutes]'''
 
#''(3 min)'' ''' Review and Approval of [http://wiki.hl7.org/index.php?title=January_9,_2018_Security_Conference_Call Jan 9, 2018 minutes]'''
#''(10 min)'' '''[https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/PSAF/PSAF%20TF4FA%20Model%20Diagrams/PSAF%20TF4FA%202018/Domain%20Models%20for%20TF4FA%20%202018%200109.pptx TF4FA and Domain Modeling update]'''- Mike Davis  
+
#''(15 min)'' '''[https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/PSAF/PSAF%20TF4FA%20Model%20Diagrams/PSAF%20TF4FA%202018/Domain%20Models%20for%20TF4FA%20%202018%200109.pptx TF4FA and Domain Modeling update]'''- Mike Davis  
#''(5 min)''  '''[https://beta.healthit.gov/topic/interoperability/trusted-exchange-framework-and-common-agreement ONC Draft Trusted Exchange for Common Agreement released] Please review and help the WG prepare PAC comments. - Kathleen
 
 
#''(10 min)'' '''Update on Consumer Centered Data Exchange Connectathon track''' - Mohammad Jafari
 
#''(10 min)'' '''Update on Consumer Centered Data Exchange Connectathon track''' - Mohammad Jafari
 
#''(5 min)'' '''PSAF call report out - Chris Shawn  
 
#''(5 min)'' '''PSAF call report out - Chris Shawn  
#''(5 min)'' '''[http://wiki.hl7.org/index.php?title=%22Is_Privacy_Obsolete%22_Study_Group_Page%22 Is Privacy Obsolete? Study Group wiki page'''] has the "Is Privacy Obsolete?" Listserve link. Update on project - Mike Davis  
+
#''(15 min)'' '''[http://wiki.hl7.org/index.php?title=%22Is_Privacy_Obsolete%22_Study_Group_Page%22 Is Privacy Obsolete? Study Group wiki page'''] has the "Is Privacy Obsolete?" Listserve link. Update on project - Mike Davis  
#''(3 min)'' '''[https://gforge.hl7.org/gf/download/frsrelease/1255/16077/FTSD-WorkGroupHealth_2018JanInterim.pdf Security Jan 2018 WG Health is excellent!]'''
 
 
#''(5 min)'' '''[http://wiki.hl7.org/index.php?title=HL7_WGM_January_2018_-_New_Orleans_US_AGENDA Draft New Orleans Security WGM Agenda]'''
 
#''(5 min)'' '''[http://wiki.hl7.org/index.php?title=HL7_WGM_January_2018_-_New_Orleans_US_AGENDA Draft New Orleans Security WGM Agenda]'''
 
#''(1 min)'' '''FHIR Security update'''  - John Moehrke
 
#''(1 min)'' '''FHIR Security update'''  - John Moehrke

Revision as of 01:23, 16 January 2018

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Attendees

x Member Name x Member Name x Member Name x Member Name
. John Moehrke Security Co-chair x Kathleen Connor Security Co-chair x Alexander Mense Security Co-chair . Trish Williams Security Co-chair
x Christopher Shawn Security Co-chair x Suzanne Gonzales-Webb x Mike Davis x David Staggs
x Mohammed Jafari x Beth Pumo . Ioana Singureanu . Rob Horn
x Diana Proud-Madruga . Serafina Versaggi x Joe Lamy . Greg Linden
. Paul Knapp . Grahame Grieve . Johnathan Coleman . Aaron Seib
. Ken Salyards . Jim Kretz . Gary Dickinson x Dave Silver
. Oliver Lawless . Lisa Nelson . David Tao . Nathan Botts
. Francisco Jauregui] . [ . [ . [

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Agenda

  1. (2 min) Roll Call, Agenda Approval
  2. (3 min) Review and Approval of Jan 9, 2018 minutes
  3. (15 min) TF4FA and Domain Modeling update- Mike Davis
  4. (10 min) Update on Consumer Centered Data Exchange Connectathon track - Mohammad Jafari
  5. (5 min) PSAF call report out - Chris Shawn
  6. (15 min) Is Privacy Obsolete? Study Group wiki page has the "Is Privacy Obsolete?" Listserve link. Update on project - Mike Davis
  7. (5 min) Draft New Orleans Security WGM Agenda
  8. (1 min) FHIR Security update - John Moehrke

Meeting Minutes (DRAFT)

Christopher Shawn chair Roll taken Meeting minutes reviewed (Kathleen/Alex)9-0-0