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Difference between revisions of "April 17, 2018 Security Conference Call"

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||||.|| [mailto:trish.williams@ecu.edu.au Trish Williams] Security Co-chair
 
||||.|| [mailto:trish.williams@ecu.edu.au Trish Williams] Security Co-chair
 
|-.
 
|-.
||  x|| [mailto:Christopher.Shawn2@va.gov Christopher Shawn] Security Co-chair
+
||  .|| [mailto:Christopher.Shawn2@va.gov Christopher Shawn] Security Co-chair
 
||||x|| [mailto:Suzanne.Webb@bookzurman.com Suzanne Gonzales-Webb]
 
||||x|| [mailto:Suzanne.Webb@bookzurman.com Suzanne Gonzales-Webb]
||||x|| [mailto:mike.davis@va.gov Mike Davis]
+
||||.|| [mailto:mike.davis@va.gov Mike Davis]
||||x|| [mailto:david.staggs@bookzurman.com David Staggs]
+
||||.|| [mailto:david.staggs@bookzurman.com David Staggs]
 
   
 
   
 
|-
 
|-
 
||  x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga]
 
||  x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga]
 
||||x|| [mailto:fjaureui@electrosoft-inc.com Francisco Jauregui]
 
||||x|| [mailto:fjaureui@electrosoft-inc.com Francisco Jauregui]
||||x|| [mailto:joe.lamy@aegis.net Joe Lamy]
+
||||.|| [mailto:joe.lamy@aegis.net Joe Lamy]
 
||||.|| [mailto:glinden@lindentechadvisiors.com Greg Linden]
 
||||.|| [mailto:glinden@lindentechadvisiors.com Greg Linden]
 
|-
 
|-
||  .|| [mailto:rhonna.clark@va.gov Rhonna Clark]
+
||  x|| [mailto:rhonna.clark@va.gov Rhonna Clark]
 
||||.|| [mailto:grahameg@gmail.com Grahame Grieve]
 
||||.|| [mailto:grahameg@gmail.com Grahame Grieve]
 
||||.|| [mailto:jc@securityrs.com Johnathan Coleman]
 
||||.|| [mailto:jc@securityrs.com Johnathan Coleman]
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|-
 
|-
 
||. || [mailto:mjafari@edmondsci.com Mohammed Jafari]
 
||. || [mailto:mjafari@edmondsci.com Mohammed Jafari]
||||x|| [mailto:jim.kretz@samhsa.gov Jim Kretz]
+
||||.|| [mailto:jim.kretz@samhsa.gov Jim Kretz]
 
||||.|| [mailto:pbspamfilteracct@gmail.com Peter Bachman]
 
||||.|| [mailto:pbspamfilteracct@gmail.com Peter Bachman]
 
||||x|| [mailto:dsilver@electrosoft-inc.com Dave Silver]
 
||||x|| [mailto:dsilver@electrosoft-inc.com Dave Silver]
 
|-
 
|-
||  x|| [mailto:Beth.Pumo@kp.org Beth Pumo]
+
||  .|| [mailto:Beth.Pumo@kp.org Beth Pumo]
 
||||.|| [mailto:Bo.Dagnall@dxc.com Bo Dagnall]
 
||||.|| [mailto:Bo.Dagnall@dxc.com Bo Dagnall]
 
||||.|| [mailto:rikimerrick@gmail.com Riki Merrick]
 
||||.|| [mailto:rikimerrick@gmail.com Riki Merrick]
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#''(15 min)'' '''[http://wiki.hl7.org/index.php?title=HL7_May_2018_WGM_AGENDA_-_Cologne,_Germany Security Cologne May WGM Agenda]''' Review Revisions and start adding Q agenda information - Kathleen
 
#''(15 min)'' '''[http://wiki.hl7.org/index.php?title=HL7_May_2018_WGM_AGENDA_-_Cologne,_Germany Security Cologne May WGM Agenda]''' Review Revisions and start adding Q agenda information - Kathleen
 +
 +
 +
 +
Meeting Minutes DRAFT
 +
 +
'''review of Cologne agenda'''
 +
* TUES Q3 - need to adjust agenda; not entire session can be GDPR, need to do some harmonization (Suzanne to speak to DaveP)
 +
<<add link>>  kathleen moving harmonization to beginning of Quarter... GDPR session will move to the end
 +
 +
Rhonna
 +
shadowing Mike/Chris - hoping o support Mike/Chris in the area.
 +
 +
Meeting adjourned at 12:25 Arizona time --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 15:25, 17 April 2018 (EDT)

Revision as of 19:25, 17 April 2018

Back to Security Main Page

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 x Alexander Mense Security Co-chair . Trish Williams Security Co-chair
. Christopher Shawn Security Co-chair x Suzanne Gonzales-Webb . Mike Davis . David Staggs
x Diana Proud-Madruga x Francisco Jauregui . Joe Lamy . Greg Linden
x Rhonna Clark . Grahame Grieve . Johnathan Coleman x [mailto: Matt Blackman, Sequoia]
. Mohammed Jafari . Jim Kretz . Peter Bachman x Dave Silver
. Beth Pumo . Bo Dagnall . Riki Merrick x [mailto: Luis Macias]

Back to Security Main Page

Agenda

  1. (2 min) Roll Call, Agenda Approval
  2. (5 min) Review and Approval of April 10th minutes
  3. (5 min) TF4FA Normative Ballot - reminder to please vote
  4. (15 min) FHIR Security Updates - John
  5. Connect-ta-thon updates - through Zulip Blog
  1. (15 min) Security Cologne May WGM Agenda Review Revisions and start adding Q agenda information - Kathleen


Meeting Minutes DRAFT

review of Cologne agenda

  • TUES Q3 - need to adjust agenda; not entire session can be GDPR, need to do some harmonization (Suzanne to speak to DaveP)

<<add link>> kathleen moving harmonization to beginning of Quarter... GDPR session will move to the end

Rhonna shadowing Mike/Chris - hoping o support Mike/Chris in the area.

Meeting adjourned at 12:25 Arizona time --Suzannegw (talk) 15:25, 17 April 2018 (EDT)