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Difference between revisions of "June 19, 2018 Security Conference Call"
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=='''Agenda'''== | =='''Agenda'''== | ||
#''(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= | + | #''(5 min)'' '''Review and Approval of [http://wiki.hl7.org/index.php?title=June_12,_2018_Security_Conference_Call June 05, Security Call] |
#''(5 min)'' '''GDPR whitepaper on FHIR'''- Alex, John, Kathleen | #''(5 min)'' '''GDPR whitepaper on FHIR'''- Alex, John, Kathleen | ||
#''(5 min)'' '''TF4FA Normative Ballot reconciliation''' - Mike, Chris | #''(5 min)'' '''TF4FA Normative Ballot reconciliation''' - Mike, Chris | ||
| Line 62: | Line 62: | ||
==Meeting Minutes== | ==Meeting Minutes== | ||
| + | Motion to approve (Suzanne / Diana) | ||
| + | Abstention: | ||
| + | GDPR whitepaper - | ||
| + | meeting cancelled this week (people on travel) | ||
| + | TF4FA | ||
| + | Ballot reconciliation | ||
| + | * not started; 11PM on Tuesday - have not started (resources unavailable) | ||
| + | * | ||
| + | |||
| + | |||
| + | Audit reconciliation | ||
| + | * same as above | ||
| + | * has not started | ||
| + | |||
| + | Trust Framework Volume 3 | ||
| + | * internal questions on this subject, unsure if project has made it to the standard development stage | ||
| + | |||
| + | |||
| + | No questions asked on the last three topics | ||
| + | |||
| + | Place holder for Baltimore agenda items | ||
| + | * no comments, thoughts or questions | ||
| + | |||
| + | Motion to adjourn: | ||
| + | Meeting ended at 12:16 Arizona Time --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 15:15, 19 June 2018 (EDT) | ||
[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] | ||
Revision as of 19:15, 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
Motion to approve (Suzanne / Diana) Abstention:
GDPR whitepaper - meeting cancelled this week (people on travel)
TF4FA Ballot reconciliation
- not started; 11PM on Tuesday - have not started (resources unavailable)
Audit reconciliation
- same as above
- has not started
Trust Framework Volume 3
- internal questions on this subject, unsure if project has made it to the standard development stage
No questions asked on the last three topics
Place holder for Baltimore agenda items
- no comments, thoughts or questions
Motion to adjourn: Meeting ended at 12:16 Arizona Time --Suzannegw (talk) 15:15, 19 June 2018 (EDT)
