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Difference between revisions of "November 13, 2018 Security Conference Call"
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!x||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name''' | !x||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name''' | ||
|- | |- | ||
| − | || | + | || .|| [mailto:JohnMoerke@gmail.com John Moehrke] Security Co-chair |
||||x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-chair | ||||x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-chair | ||
||||x|| [mailto:mense@fhtw.onmicrosoft.com Alexander Mense] Security Co-chair | ||||x|| [mailto:mense@fhtw.onmicrosoft.com Alexander Mense] Security Co-chair | ||
| Line 19: | Line 19: | ||
|- | |- | ||
| − | || | + | || x|| [mailto:Diana.Proud-Madruga@electro-soft.com Diana Proud-Madruga] |
||||.|| [mailto:jc@securityrs.com Johnathan Coleman] | ||||.|| [mailto:jc@securityrs.com Johnathan Coleman] | ||
| − | |||| | + | ||||x|| [mailto:fjaureui@electrosoft-inc.com Francisco Jauregui] |
| − | |||| | + | ||||x|| [mailto:joe.lamy@aegis.net Joe Lamy] |
|- | |- | ||
|| .|| [mailto:acg.internasjonal@protonmail.com Theresa Ardal Connor] | || .|| [mailto:acg.internasjonal@protonmail.com Theresa Ardal Connor] | ||
||||.|| [mailto:glinden@lindentechadvisiors.com Greg Linden] | ||||.|| [mailto:glinden@lindentechadvisiors.com Greg Linden] | ||
||||.|| [mailto:grahameg@gmail.com Grahame Grieve] | ||||.|| [mailto:grahameg@gmail.com Grahame Grieve] | ||
| − | |||| | + | ||||x|| [mailto:dsilver@electrosoft-inc.com Dave Silver] |
|- | |- | ||
| − | ||. || [mailto:Beth.Pumo@kp.org Beth Pumo] | + | ||. x|| [mailto:Beth.Pumo@kp.org Beth Pumo] |
| − | |||| | + | ||||.|| [mailto:jim.kretz@samhsa.gov Jim Kretz] |
||||.|| [mailto:pbspamfilteracct@gmail.com Peter Bachman] | ||||.|| [mailto:pbspamfilteracct@gmail.com Peter Bachman] | ||
| − | |||| | + | ||||x|| [mailto:peter.van.liesdonk@phillips.com Peter VanLiesdonk]] |
|- | |- | ||
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==Meeting Minutes== | ==Meeting Minutes== | ||
| − | Meeting Chair - | + | Meeting Chair - Chris Shawn |
| − | |||
| + | '''Meeting Minute Approval''' - November 6, 2018 | ||
| + | * (Motion: Vote | ||
[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] | ||
Revision as of 20:02, 13 November 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 | 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 | x | Francisco Jauregui | x | Joe Lamy | |||
| . | Theresa Ardal Connor | . | Greg Linden | . | Grahame Grieve | x | Dave Silver | |||
| . x | Beth Pumo | . | Jim Kretz | . | Peter Bachman | x | Peter VanLiesdonk] |
Agenda
- (2 min) Roll Call, Agenda Approval
- (5 min) Review and Approval of Minutes November 6, 2018
- (5 min) Update on revision of PASS Audit - Is reconciliation spreadsheet ready for upload? - Mike
- (5 min) Security Harmonization proposal codes approved Some value sets will be proposed in March - Kathleen
- (5 min) v2.9 Change Request related to Confidentiality codes - Kathleen
- (5 min) HL7 v2 to FHIR PSS, v2 to FHIR Spreadsheet for Security - Kathleen
- (5 min) GDPR whitepaper on FHIR Update, reminder of new call schedule - Alex
- (5 min) FHIR Security call update - John
Meeting Minutes
Meeting Chair - Chris Shawn
Meeting Minute Approval - November 6, 2018
- (Motion: Vote
