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Difference between revisions of "June 5, 2018 Security Conference Call"

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(Created page with "Back to Security Main Page ==Attendees== {| class="wikitable" |- !x||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member...")
 
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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  
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||||.|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-chair  
 
||||.|| [mailto:mense@fhtw.onmicrosoft.com Alexander Mense] 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
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||  x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga]
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||  .|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga]
||||x|| [mailto:fjaureui@electrosoft-inc.com Francisco Jauregui]
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||||.|| [mailto:fjaureui@electrosoft-inc.com Francisco Jauregui]
||||x|| [mailto:joe.lamy@aegis.net Joe Lamy]
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||||.|| [mailto:joe.lamy@aegis.net Joe Lamy]
 
||||.|| [mailto:glinden@lindentechadvisiors.com Greg Linden]
 
||||.|| [mailto:glinden@lindentechadvisiors.com Greg Linden]
 
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||. || [mailto:mjafari@edmondsci.com Mohammed Jafari]
 
||. || [mailto:mjafari@edmondsci.com Mohammed Jafari]
||||x|| [mailto:jim.kretz@samhsa.gov Jim Kretz]
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||||.|| [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]
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||||.|| [mailto:dsilver@electrosoft-inc.com Dave Silver]
 
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||  .|| [mailto:Beth.Pumo@kp.org Beth Pumo]
 
||  .|| [mailto:Beth.Pumo@kp.org Beth Pumo]
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#''(2 min)'' '''Roll Call, Agenda Approval'''  
 
#''(2 min)'' '''Roll Call, Agenda Approval'''  
 
#''(5 min)'' '''Review and Approval of [http://wiki.hl7.org/index.php?title=May_1,_2018_Security_Conference_Call May 1st  minutes (last call prior to WGM call cancellations)]
 
#''(5 min)'' '''Review and Approval of [http://wiki.hl7.org/index.php?title=May_1,_2018_Security_Conference_Call May 1st  minutes (last call prior to WGM call cancellations)]
#''(5 min)'' '''Review and Approval of [http://wiki.hl7.org/index.php?title=HL7_May_2018_WGM_MINUTES_-_Cologne,_Germany Cologne WGM Security Minutes]'''
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#''(5 min)'' '''GDPR whitepaper on FHIR'''-  Alex, John, Kathleen
#''(15 min)'' ''' Cologne GDPR Connectathon Report Out & Interim Work Plans on FHIR GDPR IG''' - Alex, John, Kathleen
+
#''(15 min)'' '''Trust Framework volume 3''' (placeholder) - Mike Davis
#''(15 min)'' '''TF4FA Normative Ballot Reconciliation Spreadsheet]'''Vote Summary Report and disposition work session - Kathleen
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#''(05 min)'' '''Placeholder: HL7 WGM Baltimore planning'''
  
 
==Meeting Material==
 
==Meeting Material==

Revision as of 15:27, 4 June 2018

Back to Security Main Page

Attendees

x Member Name x Member Name x Member Name x Member Name
. John Moehrke Security Co-chair . 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 . Francisco Jauregui . Joe Lamy . Greg Linden
. Rhonna Clark . Grahame Grieve . Johnathan Coleman . [mailto: Matt Blackman, Sequoia]
. Mohammed Jafari . Jim Kretz . Peter Bachman . Dave Silver
. Beth Pumo . Bo Dagnall . Riki Merrick . Theresa Connor

Back to Security Main Page

Agenda

  1. (2 min) Roll Call, Agenda Approval
  2. (5 min) Review and Approval of May 1st minutes (last call prior to WGM call cancellations)
  3. (5 min) GDPR whitepaper on FHIR- Alex, John, Kathleen
  4. (15 min) Trust Framework volume 3 (placeholder) - Mike Davis
  5. (05 min) Placeholder: HL7 WGM Baltimore planning

Meeting Material