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Difference between revisions of "June 12, 2018 Security Conference Call"
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[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] | ||
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==Attendees== | ==Attendees== | ||
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#''(15 min)'' '''TF4FA Trust Framework volume 3''' (placeholder) - Mike, Chris | #''(15 min)'' '''TF4FA Trust Framework volume 3''' (placeholder) - Mike, Chris | ||
#''(05 min)'' '''Placeholder: HL7 WGM Baltimore planning''' | #''(05 min)'' '''Placeholder: HL7 WGM Baltimore planning''' | ||
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| + | [[Security|Back to Security Main Page]] | ||
==Meeting Materials== | ==Meeting Materials== | ||
* [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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| + | [[Security|Back to Security Main Page]] | ||
===Meeting Minutes (DRAFT)=== | ===Meeting Minutes (DRAFT)=== | ||
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Meeting minutes for June 5 reviewed | Meeting minutes for June 5 reviewed | ||
Motion to approve: Suzanne/ Joe Lamy | Motion to approve: Suzanne/ Joe Lamy | ||
| − | Vote: | + | Vote: Abstain: none, against: none, Approved. |
'''FHIR Security'''- (email from John Moehrke) | '''FHIR Security'''- (email from John Moehrke) | ||
* this is progressing slowly based on the work Johnathan has brought to us from ONC. | * this is progressing slowly based on the work Johnathan has brought to us from ONC. | ||
| − | * There are very few CR | + | * There are very few active CR, most do need to move to a conclusion. |
| − | * Also I have just now noted that the ownership of the FHIR security pages is | + | * Also, I have just now noted that the ownership of the FHIR security pages is ‘’not’’ identified as the Security WG. |
| − | ** I am asking FMG to correct this, overall leadership is also surprised that it is wrong... So this will get fixed | + | ** I am asking FMG to correct this, overall leadership is also surprised that it is wrong... So this will get fixed shortly. |
'''GDPR Whitepaper on FHIR''' - ''Hopefully Alex can add '' | '''GDPR Whitepaper on FHIR''' - ''Hopefully Alex can add '' | ||
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* '''Please join meeting: Mondays, 7AM Pacific/10AM Eastern''' - (use same security meeting free conference information) | * '''Please join meeting: Mondays, 7AM Pacific/10AM Eastern''' - (use same security meeting free conference information) | ||
| − | * | + | * Weekly call made yesterday; still in beginning phases |
| − | * | + | * Confluence page created, difficult to make public but we are continuing to work at it |
| − | + | * When we have something to present we will bring forward to the Security WG | |
| − | * | + | * paper topic: ''How GDPR can be implemented on FHIR using resources found in HL7'' |
| − | * | ||
| − | TF4FA Normative Ballot Reconciliation | + | '''TF4FA Normative Ballot Reconciliation''' – Mike, Chris |
| − | * | + | * Chris, Mike are not on the call |
| − | remaining agenda items belong to Mike and Chris - neither are on the call | + | Note: remaining agenda items belong to Mike and Chris - neither are on the call |
* this is an open issue; together with the SOA group. | * this is an open issue; together with the SOA group. | ||
| − | ** it is | + | ** it is the task of the Security WG to complete. Mike |
| − | + | '''TF4FA Volume 3''' | |
* in early conceptual development, progressing | * in early conceptual development, progressing | ||
| − | Baltimore Agenda | + | '''Baltimore Agenda'' (placeholder) |
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| + | Additional agenda items requested, none brought forward | ||
| + | Motion made to adjourn: Diana/Suzanne | ||
| + | Meeting adjourned at 1216 Arizona Time --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 15:35, 12 June 2018 (EDT) | ||
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| − | + | [[Security|Back to Security Main Page]] | |
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Latest revision as of 18:13, 19 June 2018
Attendees
| x | Member Name | x | Member Name | x | Member Name | x | Member Name | |||
|---|---|---|---|---|---|---|---|---|---|---|
| . | John Moehrke Security Co-chair | . | Kathleen Connor Security Co-chair | x | Alexander Mense Security Co-chair | . | Trish Williams Security Co-chair | |||
| . | Christopher Shawn Security Co-chair | x | Suzanne Gonzales-Webb | . | Mike Davis | . | David Staggs | |||
| x | Diana Proud-Madruga | x | Francisco Jauregui | x | Joe Lamy | . | Greg Linden | |||
| x | 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 June 05, Security Call
- (5 min) GDPR whitepaper on FHIR- Alex, John, Kathleen
- (5 min) TF4FA Normative Ballot reconciliation - Mike, Chris
- (10 min) Audit reconciliation - Mike
- (15 min) TF4FA Trust Framework volume 3 (placeholder) - Mike, Chris
- (05 min) Placeholder: HL7 WGM Baltimore planning
Meeting Materials
Meeting Minutes (DRAFT)
Role taken, Alex Mense chairing
Agenda reviewed, approved, no additional items added Meeting minutes for June 5 reviewed Motion to approve: Suzanne/ Joe Lamy Vote: Abstain: none, against: none, Approved.
FHIR Security- (email from John Moehrke)
- this is progressing slowly based on the work Johnathan has brought to us from ONC.
- There are very few active CR, most do need to move to a conclusion.
- Also, I have just now noted that the ownership of the FHIR security pages is ‘’not’’ identified as the Security WG.
- I am asking FMG to correct this, overall leadership is also surprised that it is wrong... So this will get fixed shortly.
GDPR Whitepaper on FHIR - Hopefully Alex can add
e-mail from John Moehrke * we are still forming this work, and it is intended to be informal until we get a better handle on what it is we would say. * Please join meeting: Mondays, 7AM Pacific/10AM Eastern - (use same security meeting free conference information)
- Weekly call made yesterday; still in beginning phases
- Confluence page created, difficult to make public but we are continuing to work at it
- When we have something to present we will bring forward to the Security WG
- paper topic: How GDPR can be implemented on FHIR using resources found in HL7
TF4FA Normative Ballot Reconciliation – Mike, Chris
- Chris, Mike are not on the call
Note: remaining agenda items belong to Mike and Chris - neither are on the call
- this is an open issue; together with the SOA group.
- it is the task of the Security WG to complete. Mike
TF4FA Volume 3
- in early conceptual development, progressing
'Baltimore Agenda (placeholder)
Additional agenda items requested, none brought forward
Motion made to adjourn: Diana/Suzanne Meeting adjourned at 1216 Arizona Time --Suzannegw (talk) 15:35, 12 June 2018 (EDT)
