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Difference between revisions of "April 17, 2018 Security Conference Call"
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'''Roll taken''' | '''Roll taken''' | ||
| − | '''Meeting minutes '''[http://wiki.hl7.org/index.php?title=April_10,_2018_Security_Conference_Call April 10th minutes]''' approval''' John moved; Dave Silver seconded. | + | '''Meeting minutes '''[http://wiki.hl7.org/index.php?title=April_10,_2018_Security_Conference_Call April 10th minutes]''' approval''' John moved; Dave Silver seconded. 8-0-0 |
'''[http://wiki.hl7.org/index.php?title=HL7_May_2018_WGM_AGENDA_-_Cologne,_Germany Review of Cologne Agenda]''' | '''[http://wiki.hl7.org/index.php?title=HL7_May_2018_WGM_AGENDA_-_Cologne,_Germany Review of Cologne Agenda]''' | ||
Latest revision as of 20:46, 17 April 2018
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Attendees
| x | Member Name | x | Member Name | x | Member Name | x | Member Name | |||
|---|---|---|---|---|---|---|---|---|---|---|
| x | 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 | . | Mike Davis | x | David Staggs | |||
| x | Diana Proud-Madruga | x | Francisco Jauregui | . | Joe Lamy | . | Greg Linden | |||
| x | Rhonna Clark | . | Grahame Grieve | . | Johnathan Coleman | x | Matt Blackmon, Sequoia | |||
| . | Mohammed Jafari | . | Jim Kretz | . | Peter Bachman | x | Dave Silver | |||
| . | Beth Pumo | . | Bo Dagnall | . | Riki Merrick | . | Luis Maas |
Agenda
- (2 min) Roll Call, Agenda Approval
- (5 min) Review and Approval of April 10th minutes
- (5 min) TF4FA Normative Ballot - reminder to please vote
- (15 min) FHIR Security Updates - John
- Connect-ta-thon updates - through Zulip Blog
- (15 min) Security Cologne May WGM Agenda Review Revisions and start adding Q agenda information - Kathleen
Meeting Minutes DRAFT
Kathleen chaired
Roll taken
Meeting minutes April 10th minutes approval John moved; Dave Silver seconded. 8-0-0
- TUES Q3 - need to adjust agenda; not entire session can be GDPR, need to do some harmonization (Suzanne to speak to DaveP)
- Kathleen moving harmonization to beginning of Quarter... GDPR session will move to the end
Rhonna is now attending the Security WG meetings to shadow Mike/Chris - hoping to support Mike/Chris in the standards area.
Meeting adjourned at 12:25 Arizona time --Suzannegw (talk) 15:25, 17 April 2018 (EDT)
