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Difference between revisions of "September 4, 2018 Security Conference Call"
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#* '''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 | + | #* [https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/TF4FA%20(formerly%20PSAF)/TF4FA%20-%20Ballot%20Reconciliation%20May%202018%20ballot Ballot Reconciliation Sheet] |
| − | #** Comments | + | #** Comments to be voted on this week: Comments 58 - 72 (''not including comment #66'') |
| − | + | #** Next week: Review and vote on comments 73 - 89 | |
#''(10 min)'' '''PASS Audit ''' document update - Mike | #''(10 min)'' '''PASS Audit ''' document update - Mike | ||
#* http://wiki.hl7.org/index.php?title=PASS_Healthcare_Audit_Services | #* http://wiki.hl7.org/index.php?title=PASS_Healthcare_Audit_Services | ||
Revision as of 17:31, 4 September 2018
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 | |||
| x | Christopher Shawn Security Co-chair | x | Suzanne Gonzales-Webb | x | Mike Davis | . | David Staggs | |||
| x | Diana Proud-Madruga | . | Johnathan Coleman | . | Francisco Jauregui | x | Joe Lamy | |||
| . | Rhonna Clark | . | Greg Linden | . | Grahame Grieve | x | Dave Silver | |||
| . | Mohammed Jafari | . | Jim Kretz | . | Peter Bachman | . | [mailto: ] | |||
| . | Beth Pumo | . | Bo Dagnall | . | [mailto: ] | . | [mailto: ] |
Agenda
Meeting Recording: (temporary)
- (2 min) Roll Call, Agenda Approval
- (5 min) Review and Approval of Minutes for August 21, 2018 Security Conference Call
- (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
- Comments to be voted on this week: Comments 58 - 72 (not including comment #66)
- Next week: Review and vote on comments 73 - 89
- (10 min) PASS Audit document update - Mike
- (05 min) TF4FA Trust Framework Volume 3 - Mike, Chris
- (10 min) Review of the Proposed Restructuring and Additions to FHIR Implementer’s Safety Check List developed in FHIR Security calls. - John and Kathleen
- (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, Kathleen Connor
