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Difference between revisions of "August 07, 2018 Security Conference Call"
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(Created page with "Back to Security Main Page ==Attendees== {| class="wikitable" |- !x||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Membe...") |
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#* Meetings: Tuesdays, 11:00 AM Eastern; freeconference.com same as Security call | #* Meetings: Tuesdays, 11:00 AM Eastern; freeconference.com same as Security call | ||
#* [http://wiki.hl7.org/index.php?title=Privacy_and_Security_Framework_Architecture_(PSAF)#Trust_Framework_for_Federated_Authorization_.28TF4FA.29 TF4FA Ballot Reconciliation (wiki)] | #* [http://wiki.hl7.org/index.php?title=Privacy_and_Security_Framework_Architecture_(PSAF)#Trust_Framework_for_Federated_Authorization_.28TF4FA.29 TF4FA Ballot Reconciliation (wiki)] | ||
| − | #* [https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/TF4FA%20(formerly%20PSAF)/TF4FA%20-%20Ballot%20Reconciliation%20May%202018%20ballot/ballotcomments_V3_PSAF_R1_N1_2018MAY% | + | #* [https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/TF4FA%20(formerly%20PSAF)/TF4FA%20-%20Ballot%20Reconciliation%20May%202018%20ballot/ballotcomments_V3_PSAF_R1_N1_2018MAY%20amalgamated_20180807sgw.xlsm Ballot Reconciliation Sheet_v20180724 for review offline] |
| + | #** Comments 11-24 up for vote | ||
| + | #** Comments 25-41 dispositions posted for review (vote next week) | ||
#''(10 min)'' '''PASS Audit reconciliation''' - Mike | #''(10 min)'' '''PASS Audit reconciliation''' - Mike | ||
#* http://wiki.hl7.org/index.php?title=PASS_Healthcare_Audit_Services | #* http://wiki.hl7.org/index.php?title=PASS_Healthcare_Audit_Services | ||
Revision as of 18:15, 7 August 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 | . | 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 | . | 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 | . | [mailto: Julie Maas] |
Agenda
- (2 min) Roll Call, Agenda Approval
- (5 min) Review and Approval of:
- June 24, 2018 Security Call and
- Meeting Minutes (in process) July 17, 2018 Security Call
- (5 min) GDPR whitepaper on FHIR- Alex, John, Kathleen
- (5 min) TF4FA Normative Ballot reconciliation (formerly PSAF) - Mike, Chris
- Meetings: Tuesdays, 11:00 AM Eastern; freeconference.com same as Security call
- TF4FA Ballot Reconciliation (wiki)
- Ballot Reconciliation Sheet_v20180724 for review offline
- Comments 11-24 up for vote
- Comments 25-41 dispositions posted for review (vote next week)
- (10 min) PASS Audit reconciliation - Mike
- (15 min) TF4FA Trust Framework Volume 3 (placeholder) - Mike, Chris
- Is Privacy Obsolete - Mike
- (05 min) Placeholder: HL7 WGM Baltimore planning
Meeting Minutes (DRAFT)
Chair: Chris Shawn
