This wiki has undergone a migration to Confluence found Here
Difference between revisions of "June 5, 2018 Security Conference Call"
Jump to navigation
Jump to search
| Line 58: | Line 58: | ||
* Vote: 9 approve; 0 object; 0 abstain:0 | * Vote: 9 approve; 0 object; 0 abstain:0 | ||
| − | '''GDPR whitepaper on FHIR - ''' | + | '''GDPR whitepaper on FHIR - ''' Alex |
| − | Alex | + | * weekly call held Monday June 5; reminder that everyone invited |
| − | * weekly call | ||
* work continued on conference pager; visible to all participants (JohnM working on) | * work continued on conference pager; visible to all participants (JohnM working on) | ||
* next call on Monday | * next call on Monday | ||
* presented first version of introductions-working on articles mapping to FHIR components | * presented first version of introductions-working on articles mapping to FHIR components | ||
| − | * currently work in progress | + | * currently work in progress and nothing to review |
| − | * will bring items | + | * will bring items created for review at this Security call |
'''Update on Trust Framework; Volume 3''' | '''Update on Trust Framework; Volume 3''' | ||
Vol 1,and Vol 2 - meeting subgroup starting next week; same time as former PSAF meeting | Vol 1,and Vol 2 - meeting subgroup starting next week; same time as former PSAF meeting | ||
| − | Volume 3- nothing to report at this time | + | Volume 3- nothing to report at this time (MikeD) |
'''HL7 WGM Baltimore - September 2018''' | '''HL7 WGM Baltimore - September 2018''' | ||
| − | * NTR | + | * Meeting placeholder |
| + | ** NTR | ||
Additional topics for discussion | Additional topics for discussion | ||
Meeting adjourned at 1220 Arizona Time | Meeting adjourned at 1220 Arizona Time | ||
Revision as of 19:28, 5 June 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 | x | 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 29 minutes (last call prior to WGM call cancellations)
- (5 min) GDPR whitepaper on FHIR- Alex, John, Kathleen
- (15 min) Trust Framework volume 3 (placeholder) - Mike Davis
- (05 min) Placeholder: HL7 WGM Baltimore planning
Meeting Material
Role Taken Chris Shawn, Chair
Minutes from last week: May 29, 2018 Motion to approve (Mike/Alex)
- Vote: 9 approve; 0 object; 0 abstain:0
GDPR whitepaper on FHIR - Alex
- weekly call held Monday June 5; reminder that everyone invited
- work continued on conference pager; visible to all participants (JohnM working on)
- next call on Monday
- presented first version of introductions-working on articles mapping to FHIR components
- currently work in progress and nothing to review
- will bring items created for review at this Security call
Update on Trust Framework; Volume 3 Vol 1,and Vol 2 - meeting subgroup starting next week; same time as former PSAF meeting
Volume 3- nothing to report at this time (MikeD)
HL7 WGM Baltimore - September 2018
- Meeting placeholder
- NTR
Additional topics for discussion Meeting adjourned at 1220 Arizona Time
