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Difference between revisions of "May 29, 2018 Security Conference Call"
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|| .|| [mailto:JohnMoerke@gmail.com John Moehrke] Security Co-chair | || .|| [mailto:JohnMoerke@gmail.com John Moehrke] Security Co-chair | ||
||||x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-chair | ||||x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-chair | ||
| − | |||| | + | ||||.|| [mailto:mense@fhtw.onmicrosoft.com Alexander Mense] Security Co-chair |
||||.|| [mailto:trish.williams@ecu.edu.au Trish Williams] Security Co-chair | ||||.|| [mailto:trish.williams@ecu.edu.au Trish Williams] Security Co-chair | ||
|-. | |-. | ||
| − | || | + | || x|| [mailto:Christopher.Shawn2@va.gov Christopher Shawn] Security Co-chair |
||||x|| [mailto:Suzanne.Webb@bookzurman.com Suzanne Gonzales-Webb] | ||||x|| [mailto:Suzanne.Webb@bookzurman.com Suzanne Gonzales-Webb] | ||
||||x|| [mailto:mike.davis@va.gov Mike Davis] | ||||x|| [mailto:mike.davis@va.gov Mike Davis] | ||
| − | |||| | + | ||||.|| [mailto:david.staggs@bookzurman.com David Staggs] |
|- | |- | ||
|| .|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] | || .|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] | ||
| − | |||| | + | ||||x|| [mailto:fjaureui@electrosoft-inc.com Francisco Jauregui] |
| − | |||| | + | ||||x|| [mailto:joe.lamy@aegis.net Joe Lamy] |
||||.|| [mailto:glinden@lindentechadvisiors.com Greg Linden] | ||||.|| [mailto:glinden@lindentechadvisiors.com Greg Linden] | ||
|- | |- | ||
| − | || | + | || .|| [mailto:rhonna.clark@va.gov Rhonna Clark] |
||||.|| [mailto:grahameg@gmail.com Grahame Grieve] | ||||.|| [mailto:grahameg@gmail.com Grahame Grieve] | ||
||||.|| [mailto:jc@securityrs.com Johnathan Coleman] | ||||.|| [mailto:jc@securityrs.com Johnathan Coleman] | ||
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|- | |- | ||
||. || [mailto:mjafari@edmondsci.com Mohammed Jafari] | ||. || [mailto:mjafari@edmondsci.com Mohammed Jafari] | ||
| − | |||| | + | ||||x|| [mailto:jim.kretz@samhsa.gov Jim Kretz] |
||||.|| [mailto:pbspamfilteracct@gmail.com Peter Bachman] | ||||.|| [mailto:pbspamfilteracct@gmail.com Peter Bachman] | ||
||||x|| [mailto:dsilver@electrosoft-inc.com Dave Silver] | ||||x|| [mailto:dsilver@electrosoft-inc.com Dave Silver] | ||
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*[http://wiki.hl7.org/index.php?title=GDPR_(General_Data_Protection_Regulation)Security GDPR wiki] | *[http://wiki.hl7.org/index.php?title=GDPR_(General_Data_Protection_Regulation)Security GDPR wiki] | ||
*[https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/PSAF/PSAF%20TF4FA%20May%202018/PSAF%20TF4FA%20May%202018%20Reconciliation/ballotcomments_V3_PSAF_R1_N1_2018MAY%20amalgamated.xls TF4FA May 2018 Amalgamated Ballot Spreadsheet] | *[https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/PSAF/PSAF%20TF4FA%20May%202018/PSAF%20TF4FA%20May%202018%20Reconciliation/ballotcomments_V3_PSAF_R1_N1_2018MAY%20amalgamated.xls TF4FA May 2018 Amalgamated Ballot Spreadsheet] | ||
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| + | ==Meeting Minutes (DRAFT)== | ||
| + | Roll Call take, Chris Shawn (chairing) | ||
| + | |||
| + | '''Approval of meeting minutes from 5/1/2018 - confirm date)'' | ||
| + | No Discussion | ||
| + | Motion: Suzanne/Kathleen | ||
| + | Vote: Objections: none, Abstentions: none; Approved: 6 | ||
| + | |||
| + | '''Approval of Cologne Minutes''' | ||
| + | * <<add link>> | ||
| + | * Minutes walk thru by Kathleen | ||
Revision as of 19:15, 29 May 2018
Attendees
| x | Member Name | x | Member Name | x | Member Name | x | Member Name | |||
|---|---|---|---|---|---|---|---|---|---|---|
| . | John Moehrke Security Co-chair | x | Kathleen Connor Security Co-chair | . | Alexander Mense Security Co-chair | . | Trish Williams Security Co-chair | |||
| x | Christopher Shawn Security Co-chair | x | Suzanne Gonzales-Webb | x | Mike Davis | . | David Staggs | |||
| . | Diana Proud-Madruga | x | Francisco Jauregui | x | Joe Lamy | . | Greg Linden | |||
| . | Rhonna Clark | . | Grahame Grieve | . | Johnathan Coleman | . | [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 May 1st minutes (last call prior to WGM call cancellations)
- (5 min) Review and Approval of Cologne WGM Security Minutes
- (15 min) Cologne GDPR Connectathon Report Out & Interim Work Plans on FHIR GDPR IG - Alex, John, Kathleen
- (15 min) TF4FA Normative Ballot Reconciliation Spreadsheet]Vote Summary Report and disposition work session - Kathleen
Meeting Material
Meeting Minutes (DRAFT)
Roll Call take, Chris Shawn (chairing)
'Approval of meeting minutes from 5/1/2018 - confirm date) No Discussion Motion: Suzanne/Kathleen Vote: Objections: none, Abstentions: none; Approved: 6
Approval of Cologne Minutes
- <<add link>>
- Minutes walk thru by Kathleen
