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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=June_5,_2018_Security_Conference_Call June 05, Security Call]
+
#''(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
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==Meeting Minutes==
 
==Meeting Minutes==
  
 +
Motion to approve (Suzanne / Diana)
 +
Abstention:
  
 +
'''GDPR whitepaper - '''
 +
meeting cancelled this week (people on travel)
  
 +
'''TF4FA''' Ballot reconciliation
 +
* not started;
 +
* meetings were to start 11AM on Tuesday - have not started (resources unavailable)
 +
 +
'''Audit''' - ballot reconciliation
 +
* same as above
 +
* resources unavailable, reconciliation not started
 +
 +
'''Trust Framework Volume 3'''
 +
* internal questions on this subject,
 +
* unsure if project has made it to the standard development stage
 +
 +
No additional discussion or questions on the last three topics
 +
 +
'''Baltimore agenda items'''
 +
* no agenda additions, 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]]

Latest revision as of 07:02, 26 June 2018

Back to Security Main Page

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

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Agenda

  1. (2 min) Roll Call, Agenda Approval
  2. (5 min) Review and Approval of June 05, Security Call
  3. (5 min) GDPR whitepaper on FHIR- Alex, John, Kathleen
  4. (5 min) TF4FA Normative Ballot reconciliation - Mike, Chris
  5. (10 min) Audit reconciliation - Mike
  6. (15 min) TF4FA Trust Framework volume 3 (placeholder) - Mike, Chris
  7. (05 min) Placeholder: HL7 WGM Baltimore planning

Back to Security Main Page

Meeting Materials

Back to Security Main Page

Meeting Minutes

Motion to approve (Suzanne / Diana) Abstention:

GDPR whitepaper - meeting cancelled this week (people on travel)

TF4FA Ballot reconciliation

  • not started;
  • meetings were to start 11AM on Tuesday - have not started (resources unavailable)

Audit - ballot reconciliation

  • same as above
  • resources unavailable, reconciliation not started

Trust Framework Volume 3

  • internal questions on this subject,
  • unsure if project has made it to the standard development stage

No additional discussion or questions on the last three topics

Baltimore agenda items

  • no agenda additions, comments, thoughts or questions

Motion to adjourn: Meeting ended at 12:16 Arizona Time --Suzannegw (talk) 15:15, 19 June 2018 (EDT)


Back to Security Main Page

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