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Difference between revisions of "May 29, 2018 Security Conference Call"
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| − | || | + | || x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] |
||||x|| [mailto:fjaureui@electrosoft-inc.com Francisco Jauregui] | ||||x|| [mailto:fjaureui@electrosoft-inc.com Francisco Jauregui] | ||
||||x|| [mailto:joe.lamy@aegis.net Joe Lamy] | ||||x|| [mailto:joe.lamy@aegis.net Joe Lamy] | ||
| Line 67: | Line 67: | ||
'''Approval of Cologne Minutes''' | '''Approval of Cologne Minutes''' | ||
| − | * [http://wiki.hl7.org/index.php?title=HL7_May_2018_WGM_MINUTES_-_Cologne,_Germany] | + | * [http://wiki.hl7.org/index.php?title=HL7_May_2018_WGM_MINUTES_-_Cologne,_Germany HL7 WGM Cologne, Germany Meeting MINUTES] |
* Minutes walk thru by Kathleen | * Minutes walk thru by Kathleen | ||
| + | ** '''NOTE ''LINKS incorporated'' into meeting minutes ''' | ||
| + | |||
| + | Motion to approve (Kathleen/Suzanne) | ||
| + | Objections: none; Abstentions: none; approved: 8 | ||
| + | |||
| + | Cologne GDPR Connectathon | ||
| + | * suggestion made to move this agenda item to next week when involved persons are abailvel | ||
| + | |||
| + | '''Ballot spreadsheet for V3_PSAF_R1_N1_2018 MAY''' | ||
| + | * Bernd | ||
Revision as of 19:30, 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 | |||
| x | 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
- HL7 WGM Cologne, Germany Meeting MINUTES
- Minutes walk thru by Kathleen
- NOTE LINKS incorporated into meeting minutes
Motion to approve (Kathleen/Suzanne) Objections: none; Abstentions: none; approved: 8
Cologne GDPR Connectathon
- suggestion made to move this agenda item to next week when involved persons are abailvel
Ballot spreadsheet for V3_PSAF_R1_N1_2018 MAY
- Bernd
