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Difference between revisions of "October 16, 2018 Security Conference Call"
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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 Ballot Reconciliation Sheet] | + | #*[https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/TF4FA%20(formerly%20PSAF)/TF4FA%20-%20Ballot%20Reconciliation%20May%202018%20ballot/ Ballot Reconciliation Sheet] |
#**Comments to be voted on this week: Comments 129 - 146 + 10/13 recon call 147 - 161 (last comment) | #**Comments to be voted on this week: Comments 129 - 146 + 10/13 recon call 147 - 161 (last comment) | ||
#**Next week: Review and vote on comments 129 - 161, which will conclude recon. | #**Next week: Review and vote on comments 129 - 161, which will conclude recon. | ||
Revision as of 20:43, 9 October 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 | |||
| . | Christopher Shawn Security Co-chair | x | Suzanne Gonzales-Webb | x | Mike Davis | x | David Staggs | |||
| x | Diana Proud-Madruga | . | Johnathan Coleman | x | Francisco Jauregui | x | Joe Lamy | |||
| . | Rhonna Clark | . | Greg Linden | . | Grahame Grieve | x | Dave Silver | |||
| . | Beth Pumo | x | Jim Kretz | . | Peter Bachman | . | Bo Dagnall | |||
| . | [mailto: ] | . | [mailto: ] | . | [mailto: ] | . | [mailto: ] |
Agenda
- (2 min) Roll Call, Agenda Approval
- (5 min) Review and Approval of Minutes
- (10 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
- Comments to be voted on this week: Comments 129 - 146 + 10/13 recon call 147 - 161 (last comment)
- Next week: Review and vote on comments 129 - 161, which will conclude recon.
- Assignment of document update?
- Update on revision of PASS Audit
- (10 min) TF4FA Trust Framework, Volume 3 - Update Mike, Chris
- (05 min) Review Security WG 3 Year Plan - Kathleen
- (05 min) Check out Security WG Confluence site - Kathleen
- (10 min) FHIR Security Update - John
- (05 min) GDPR whitepaper on FHIR Update - Alex
Meeting Materials
Meeting Minutes DRAFT
Chair, TBD Roll Taken, Agenda reviewed, updates made as requested
- Motion to approve 9/18 meeting minutes
- Move / Second 0-0-0
TF4FA Ballot Reconciliation
Reviewed Ballot comments: 129 - 161 for vote next week 10/23.
- PASS Audit document update
- Volume 3
- Security WG 3 Year Plan
- Securithy Confluence
- FHIR Security Update
- GDPR whitepaper on FHIR Update
No additional discussion items brought forward Meeting adjourned at 1258? --Suzannegw (talk) 21:55, 19 September 2018 (EDT)
