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Difference between revisions of "April 24, 2018 Security Conference Call"
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#''(15 min)'' '''FHIR Security Updates''' - John | #''(15 min)'' '''FHIR Security Updates''' - John | ||
#''(15 min)'' '''[http://wiki.hl7.org/index.php?title=HL7_May_2018_WGM_AGENDA_-_Cologne,_Germany Security Cologne May WGM Agenda]''' Review Revisions and start adding Q agenda information - Kathleen | #''(15 min)'' '''[http://wiki.hl7.org/index.php?title=HL7_May_2018_WGM_AGENDA_-_Cologne,_Germany Security Cologne May WGM Agenda]''' Review Revisions and start adding Q agenda information - Kathleen | ||
− | #''(10 min)'' '''Security WGM Deck Review''' - Kathleen | + | #''(10 min)'' '''[https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20Work%20Group%20Meeting%20Recordings/Security%20WGM%20May%202018%20Cologne/HL7%20Security%20WGM%20PPT%202018.pptx Security WGM Deck Review]''' - Kathleen |
==Meeting Minutes DRAFT== | ==Meeting Minutes DRAFT== |
Revision as of 20:48, 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)