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Difference between revisions of "November 13, 2018 Security Conference Call"

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(Created page with "Back to Security Main Page ==Attendees== Back to Security Main Page {| class="wikitable" |- !x||'''Member Name'''|| !! x ||'''Member Name''' !!|| ...")
 
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=='''Agenda'''==  
 
=='''Agenda'''==  
 
#''(2 min)'' '''Roll Call, Agenda Approval'''  
 
#''(2 min)'' '''Roll Call, Agenda Approval'''  
#''(2 min)'' '''[http://wiki.hl7.org/index.php?title=October_30,_2018_Security_Conference_Call Review and Approval of Minutes October 30, 2018]
+
#''(5 min)'' '''[http://wiki.hl7.org/index.php?title=November_6,_2018_Security_Conference_Call Review and Approval of Minutes November 6, 2018]
#''(2 min)'' '''[http://wiki.hl7.org/index.php?title=PASS_Healthcare_Audit_Services Update on revision of PASS Audit - reconcilation is ready for upload]''' - Mike
+
#''(5 min)'' '''[http://wiki.hl7.org/index.php?title=PASS_Healthcare_Audit_Services Update on revision of PASS Audit - Is reconcilation ready for upload?]''' - Mike/Chris
#''(30 min)'' '''Review of Final Security Harmonization proposals'''  
+
#''(5 min)'' '''Security Harmonization proposal codes approved''' Some value sets will be proposed in March - Kathleen
*Submission deadline at 12AM ET 11/6.  Harmonization meeting scheduled for 11/8 & 11/9 from 12PM to 6PM ET. 
 
*[https://gforge.hl7.org/gf/project/security/docman/Harmonization/Nov%202018%20Harmonization/Final/Privacy%20Policy%20Final%20Spreadsheet.xlsx Policy Vocabulary spreadsheet]
 
*[https://gforge.hl7.org/gf/project/security/docman/Harmonization/Nov%202018%20Harmonization/Final/2018NovHARM%20Final%20PROPOSAL%20SECURITY%20Updates%20to%20ActCode_ActPolicyType.doc Policy proposal]
 
*[https://gforge.hl7.org/gf/project/security/docman/Harmonization/Nov%202018%20Harmonization/Final/2018NovHARMFinalPROPOSALSECURITY_Sensitivity_HL70717_v1.doc Adding the v3 Policy codes to HL7 v2 Table 0717 for security labeling]
 
 
#''(5 min)'' '''GDPR whitepaper on FHIR''' Update, reminder of new call schedule - Alex
 
#''(5 min)'' '''GDPR whitepaper on FHIR''' Update, reminder of new call schedule - Alex
 
#''(5 min)'' '''FHIR Security call update''' - John
 
#''(5 min)'' '''FHIR Security call update''' - John
 +
 
==Meeting Minutes==
 
==Meeting Minutes==
 
Meeting Chair - TBD
 
Meeting Chair - TBD
 
[[Security|Back to Security Main Page]]
 
[[Security|Back to Security Main Page]]

Revision as of 00:10, 11 November 2018

Back to Security Main Page

Attendees

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x Member Name x Member Name x Member Name x Member Name
x John Moehrke Security Co-chair x Kathleen Connor Security Co-chair x 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 . Johnathan Coleman . Francisco Jauregui . Joe Lamy
. Theresa Ardal Connor . Greg Linden . Grahame Grieve . Dave Silver
. Beth Pumo x Jim Kretz . Peter Bachman . Bo Dagnall

Back to Security Main Page

Agenda

  1. (2 min) Roll Call, Agenda Approval
  2. (5 min) Review and Approval of Minutes November 6, 2018
  3. (5 min) Update on revision of PASS Audit - Is reconcilation ready for upload? - Mike/Chris
  4. (5 min) Security Harmonization proposal codes approved Some value sets will be proposed in March - Kathleen
  5. (5 min) GDPR whitepaper on FHIR Update, reminder of new call schedule - Alex
  6. (5 min) FHIR Security call update - John

Meeting Minutes

Meeting Chair - TBD Back to Security Main Page