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Difference between revisions of "April 24, 2018 Security Conference Call"
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==Meeting Minutes DRAFT== | ==Meeting Minutes DRAFT== | ||
| − | Chris Shawn Chair | + | Chris Shawn, Chair |
Approval of April 17th Meeting Minutes (Suzanne/Kathleen) | Approval of April 17th Meeting Minutes (Suzanne/Kathleen) | ||
| Line 62: | Line 62: | ||
'''WGM Agenda''' | '''WGM Agenda''' | ||
* reviewed with attendees | * reviewed with attendees | ||
| − | * a few changes made | + | * a few changes made by Kathleen |
| + | ** added EU sections for FHIR | ||
** JohnM will be adding additional agenda items | ** JohnM will be adding additional agenda items | ||
| − | HL7 Security WG - Slide Deck | + | '''HL7 Security WG - Slide Deck''' <<add link>> |
| − | * | + | * initiated by Kathleen |
| − | ** additional comments/ | + | ** additional comments/information requested (please forward to [mailto:kathleen.connor@bookzurman.com Kathleen] for inclusion) |
| − | FHIR Security | + | '''FHIR Security Update''' |
| − | * did not have much time with Johnathan; did not get too far into | + | * did not have much time with Johnathan; did not get too far into aligning the security and privacy FHIR statement 'lessons learned' |
| − | * | + | * looking at Access Control to review write-up vs what is already written up in FHIR spec, based on those lessons |
** '''HOMEWORK''' <<add link to document>> | ** '''HOMEWORK''' <<add link to document>> | ||
* short GDPR discussion; lawyers need to act upon | * short GDPR discussion; lawyers need to act upon | ||
| − | * discussed the organization to org | + | * discussed the organization to org authorized access (Luis Macias); his group is working on; on how an authorization request might be formed, where they might be able to make a permit decision |
* add link to FHIR page in the minutes | * add link to FHIR page in the minutes | ||
* Meeting cancelled for IHE face-to-face (next week) | * Meeting cancelled for IHE face-to-face (next week) | ||
| − | |||
New topics? | New topics? | ||
Given that there are only a few going to Cologne, do we want to have teleconference during this time? | Given that there are only a few going to Cologne, do we want to have teleconference during this time? | ||
| − | * ballot reconciliation/harmonization - | + | * ballot reconciliation/harmonization - Kathleen will be working on |
* cancel until the week after the WGM; meeting still on for May 1 (off during WGM week and week after) | * cancel until the week after the WGM; meeting still on for May 1 (off during WGM week and week after) | ||
| − | Meeting | + | Meeting adjourned at 1215 Arizona Time --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 15:15, 24 April 2018 (EDT) |
Revision as of 19:24, 24 April 2018
Attendees
| x | Member Name | x | Member Name | x | Member Name | x | Member Name | |||
|---|---|---|---|---|---|---|---|---|---|---|
| x | 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 | Diana Proud-Madruga | x | Francisco Jauregui | x | Joe Lamy | . | Greg Linden | |||
| x | Rhonna Clark | . | Grahame Grieve | . | Johnathan Coleman | x | [mailto: Matt Blackman, Sequoia] | |||
| . | Mohammed Jafari | x | Jim Kretz | . | Peter Bachman | x | Dave Silver | |||
| . | Beth Pumo | . | Bo Dagnall | . | Riki Merrick | . | Theresa Connor |
Agenda
- (2 min) Roll Call, Agenda Approval
- (5 min) Review and Approval of April 17th minutes
- (5 min) TF4FA Normative Ballot - reminder to please vote
- (15 min) FHIR Security Updates - John
- (15 min) Security Cologne May WGM Agenda Review Revisions and start adding Q agenda information - Kathleen
- (10 min) Security WGM Deck Review - Kathleen
Meeting Minutes DRAFT
Chris Shawn, Chair
Approval of April 17th Meeting Minutes (Suzanne/Kathleen)
- Minutes approved
'TF4FA Reminder to Vote on the ballot
WGM Agenda
- reviewed with attendees
- a few changes made by Kathleen
- added EU sections for FHIR
- JohnM will be adding additional agenda items
HL7 Security WG - Slide Deck <<add link>>
- initiated by Kathleen
- additional comments/information requested (please forward to Kathleen for inclusion)
FHIR Security Update
- did not have much time with Johnathan; did not get too far into aligning the security and privacy FHIR statement 'lessons learned'
- looking at Access Control to review write-up vs what is already written up in FHIR spec, based on those lessons
- HOMEWORK <<add link to document>>
- short GDPR discussion; lawyers need to act upon
- discussed the organization to org authorized access (Luis Macias); his group is working on; on how an authorization request might be formed, where they might be able to make a permit decision
- add link to FHIR page in the minutes
- Meeting cancelled for IHE face-to-face (next week)
New topics? Given that there are only a few going to Cologne, do we want to have teleconference during this time?
- ballot reconciliation/harmonization - Kathleen will be working on
- cancel until the week after the WGM; meeting still on for May 1 (off during WGM week and week after)
Meeting adjourned at 1215 Arizona Time --Suzannegw (talk) 15:15, 24 April 2018 (EDT)
