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Difference between revisions of "June 5, 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: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] |
| − | |||| | + | ||||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] | ||
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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] |
|- | |- | ||
|| .|| [mailto:Beth.Pumo@kp.org Beth Pumo] | || .|| [mailto:Beth.Pumo@kp.org Beth Pumo] | ||
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#''(05 min)'' '''Placeholder: HL7 WGM Baltimore planning''' | #''(05 min)'' '''Placeholder: HL7 WGM Baltimore planning''' | ||
| − | ==Meeting | + | ==Meeting Materials== |
| + | |||
| + | ===Meeting Minutes (DRAFT)== | ||
| + | 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: None | ||
| + | |||
| + | Meeting adjourned at 1220 Arizona Time | ||
Latest revision as of 19:37, 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 Materials
=Meeting Minutes (DRAFT)
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: None
Meeting adjourned at 1220 Arizona Time
