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Difference between revisions of "December 4, 2018 Security Conference Call"
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#''(2 min)'' '''Roll Call, Agenda Approval''' | #''(2 min)'' '''Roll Call, Agenda Approval''' | ||
#''(5 min)'' '''[http://wiki.hl7.org/index.php?title=November_27,_2018_Security_Conference_Call Review and Approval of Minutes November 27, 2018] | #''(5 min)'' '''[http://wiki.hl7.org/index.php?title=November_27,_2018_Security_Conference_Call Review and Approval of Minutes November 27, 2018] | ||
| − | #''( | + | #''(5 min)'' '''PSAF Vol 3 Provenance Ballot''' - Mike/Chris |
| − | #''(10 min)'' '''GDPR | + | #''(10 min)'' '''GDPR Vocabulary Call''' - Peter |
| − | #''(10 min)'' '''FHIR Security call update''' - John | + | #''(10 min)'' '''FHIR Security call update''' FHIRcast will be presenting at FHIR-Security call on December 11th -- [[HL7 FHIR Security 2018-12-11]]- John |
| − | #''(15 min)'' '''[http://wiki.hl7.org/index.php?title=January_2019_Security_Working_Group_Meeting_Agenda_-_San_Antonio#AGENDA 201901 Security WGM Agenda wiki style] & [http://confluence.hl7.org:8090/pages/viewpage.action?pageId=35720642 201901 Security WGM Agenda Confluence Style]''' - Kathleen | + | #''(15 min)'' '''[http://wiki.hl7.org/index.php?title=January_2019_Security_Working_Group_Meeting_Agenda_-_San_Antonio#AGENDA 201901 Security WGM Agenda wiki style] & [http://confluence.hl7.org:8090/pages/viewpage.action?pageId=35720642 201901 Security WGM Agenda Confluence Style]''' Begin editing - Kathleen |
==Meeting Minutes== | ==Meeting Minutes== | ||
| − | + | Chair: Kathleen Connor | |
| + | Meeting Minutes Approval: (JohnM/ChrisS) | ||
| + | * Vote: 6-0-0 | ||
| + | '''PSAF Volume 3''' - Provenance Ballot | ||
| + | * ballot submitted, on Sunday | ||
| + | '''GDPR''' | ||
| + | Call on implementation of GDPR on Monday | ||
| + | * white paper on a more high-level implementation of GDPR, we need guidance on the technical aspect | ||
| + | ** requires new vocabulary | ||
| + | ** how would we do that is a topic of discussion; we are taking current vocab and see how it lines up #2, implement along GPDR lines and see what needs to be updated/or not changed | ||
| + | * we tend to go along the second, where we take a look at use case and see where our current vocab leads us and locate gaps and what we need to update | ||
| + | * Peter suggested changes | ||
| + | '''FHIR Security''' | ||
| + | * Isaac is going to present the current progress with FHIR Cast to us next week on the FHIR Security call, FHIRcast is a new functionally equivalent to CCOW that is more bowser app FHIR friends. it’s not reimagined CCOW, they're going at it in the FHIR way---where its most needed that implemented. it is a derivative of work | ||
| + | * we are asked (Security WG) to be a stakeholder. | ||
| + | * we can pull out identified CCOW risks (from previous) | ||
| + | Motion to Adjourn (ChrisS) Meeting adjourned at 1:29 Arizona Time --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 15:29, 4 December 2018 (EST) | ||
[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] | ||
Latest revision as of 10:31, 18 December 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 | . | Mike Davis | x | David Staggs | |||
| x | Diana Proud-Madruga | . | Johnathan Coleman | . | Francisco Jauregui | . | Joe Lamy | |||
| x | Theresa Ardal Connor | . | Greg Linden | . | Grahame Grieve | x | Dave Silver | |||
| . . | Beth Pumo | . | Jim Kretz | . | Peter Bachman | . | Peter VanLiesdonk |
Agenda
- (2 min) Roll Call, Agenda Approval
- (5 min) Review and Approval of Minutes November 27, 2018
- (5 min) PSAF Vol 3 Provenance Ballot - Mike/Chris
- (10 min) GDPR Vocabulary Call - Peter
- (10 min) FHIR Security call update FHIRcast will be presenting at FHIR-Security call on December 11th -- HL7 FHIR Security 2018-12-11- John
- (15 min) 201901 Security WGM Agenda wiki style & 201901 Security WGM Agenda Confluence Style Begin editing - Kathleen
Meeting Minutes
Chair: Kathleen Connor Meeting Minutes Approval: (JohnM/ChrisS)
- Vote: 6-0-0
PSAF Volume 3 - Provenance Ballot
- ballot submitted, on Sunday
GDPR Call on implementation of GDPR on Monday
- white paper on a more high-level implementation of GDPR, we need guidance on the technical aspect
- requires new vocabulary
- how would we do that is a topic of discussion; we are taking current vocab and see how it lines up #2, implement along GPDR lines and see what needs to be updated/or not changed
- we tend to go along the second, where we take a look at use case and see where our current vocab leads us and locate gaps and what we need to update
- Peter suggested changes
FHIR Security
- Isaac is going to present the current progress with FHIR Cast to us next week on the FHIR Security call, FHIRcast is a new functionally equivalent to CCOW that is more bowser app FHIR friends. it’s not reimagined CCOW, they're going at it in the FHIR way---where its most needed that implemented. it is a derivative of work
- we are asked (Security WG) to be a stakeholder.
- we can pull out identified CCOW risks (from previous)
Motion to Adjourn (ChrisS) Meeting adjourned at 1:29 Arizona Time --Suzannegw (talk) 15:29, 4 December 2018 (EST) Back to Security Main Page
