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Difference between revisions of "June 19, 2018 Security Conference Call"
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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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==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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| + | ==Meeting Minutes== | ||
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Revision as of 18:49, 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
