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Difference between revisions of "August 21, 2018 Security Conference Call"
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(Created page with "Back to Security Main Page ==Attendees== meeting recording temporary: hhttps://fccdl.in/7ooU0lXS9I {| class="wikitable" |- !x||'''Member Name'''|| !! x ||''...") |
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#* [http://wiki.hl7.org/index.php?title=August_07,_2018_Security_Conference_Call August 07, 2018 Security Conference Call] | #* [http://wiki.hl7.org/index.php?title=August_07,_2018_Security_Conference_Call August 07, 2018 Security Conference Call] | ||
#''(5 min)'' '''GDPR whitepaper on FHIR''' update - Alex, John, Kathleen | #''(5 min)'' '''GDPR whitepaper on FHIR''' update - Alex, John, Kathleen | ||
| − | #''(5 min)'' '''TF4FA Normative Ballot reconciliation (formerly PSAF)''' - Mike, Chris | + | #''(5 min)'' '''TF4FA Normative Ballot reconciliation (formerly PSAF)''' - Mike, Chris''' |
| − | #* Meetings: Tuesdays, 11:00 AM Eastern; freeconference.com same as Security call | + | #* '''Meetings: Tuesdays, 11:00 AM Eastern; freeconference.com same as Security call |
#* [http://wiki.hl7.org/index.php?title=Privacy_and_Security_Framework_Architecture_(PSAF)#Trust_Framework_for_Federated_Authorization_.28TF4FA.29 TF4FA Ballot Reconciliation (wiki)] | #* [http://wiki.hl7.org/index.php?title=Privacy_and_Security_Framework_Architecture_(PSAF)#Trust_Framework_for_Federated_Authorization_.28TF4FA.29 TF4FA Ballot Reconciliation (wiki)] | ||
#* [https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/TF4FA%20(formerly%20PSAF)/TF4FA%20-%20Ballot%20Reconciliation%20May%202018%20ballot/ballotcomments_V3_PSAF_R1_N1_2018MAY%20amalgamated_20180807sgw.xlsm Ballot Reconciliation Sheet_v20180724 for review offline] | #* [https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/TF4FA%20(formerly%20PSAF)/TF4FA%20-%20Ballot%20Reconciliation%20May%202018%20ballot/ballotcomments_V3_PSAF_R1_N1_2018MAY%20amalgamated_20180807sgw.xlsm Ballot Reconciliation Sheet_v20180724 for review offline] | ||
Revision as of 09:05, 21 August 2018
Attendees
meeting recording temporary: hhttps://fccdl.in/7ooU0lXS9I
| x | Member Name | x | Member Name | x | Member Name | x | Member Name | |||
|---|---|---|---|---|---|---|---|---|---|---|
| x | John Moehrke Security Co-chair | . | 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 | x | Mike Davis | x | David Staggs | |||
| x | Diana Proud-Madruga | x | Francisco Jauregui | x | Joe Lamy | . | Greg Linden | |||
| . | Rhonna Clark | . | Grahame Grieve | . | Johnathan Coleman | . | [mailto: Matt Blackman, Sequoia] | |||
| . | Mohammed Jafari | x | Jim Kretz | . | Peter Bachman | x | Dave Silver | |||
| . | Beth Pumo | . | Bo Dagnall | . | Riki Merrick | . | [mailto: Julie Maas] |
Agenda
- (2 min) Roll Call, Agenda Approval
- (5 min) Review and Approval of:
- (5 min) GDPR whitepaper on FHIR update - Alex, John, Kathleen
- (5 min) TF4FA Normative Ballot reconciliation (formerly PSAF) - Mike, Chris
- Meetings: Tuesdays, 11:00 AM Eastern; freeconference.com same as Security call
- TF4FA Ballot Reconciliation (wiki)
- Ballot Reconciliation Sheet_v20180724 for review offline
- Comments 42-51 up for vote (review if necessary) Suzanne to confirm
- (10 min) PASS Audit post ballot reconciliation document update - Mike
- (05 min) TF4FA Trust Framework Volume 3 (placeholder) - Mike, Chris
- Is Privacy Obsolete - Mike
- added to WGM agenda
- (05 min) Security Working Group - upcoming HL7 Working Group Meeting, Baltimore Maryland
- Additional Agenda items?
- DRAFT Agenda Link: http://wiki.hl7.org/index.php?title=September_2018_Security_Working_Group_Meeting_-_Baltimore,_Maryland_USA
Meeting Minutes (DRAFT)
Chair: Chris Shawn
