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Difference between revisions of "HL7 FHIR Security 2016-10-25"
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(Created page with "==Call Logistics== Weekly: '''Tuesday at 05:00 EST''' (2 PM PST) Conference Audio: '''770-657-9270,''' Access: '''845692'' '''Join online meeting: https://global.gotomeetin...") |
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! ||'''Member Name'''|| !! ||'''Member Name''' !!|| ||'''Member Name''' !! | ! ||'''Member Name'''|| !! ||'''Member Name''' !!|| ||'''Member Name''' !! | ||
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| − | || | + | || .||[mailto:john.moehrke@ge.med.com John Moehrke] Security Co-Chair |
||||.||[mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair | ||||.||[mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair | ||
||||x||[mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb] CBCC Co-Chair | ||||x||[mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb] CBCC Co-Chair | ||
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* Quorum met, no FHIR meeting facilitator available | * Quorum met, no FHIR meeting facilitator available | ||
* Adjourned at 1417 Arizona Time --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 17:20, 25 October 2016 (EDT) | * Adjourned at 1417 Arizona Time --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 17:20, 25 October 2016 (EDT) | ||
| + | |||
| + | PPS - Meeting was announced as canceled during Security WG call [[October 25, 2016 Security Conference Call]] | ||
Latest revision as of 20:21, 1 November 2016
Call Logistics
Weekly: Tuesday at 05:00 EST (2 PM PST)
Conference Audio: 770-657-9270,' Access: 845692 Join online meeting: https://global.gotomeeting.com/join/520841173 Please be aware that teleconference meetings are recorded to assist with creating the meeting minutes
Back to HL7 FHIR security topics
Attendees
| Member Name | Member Name | Member Name | ||||||
|---|---|---|---|---|---|---|---|---|
| . | John Moehrke Security Co-Chair | . | Kathleen Connor Security Co-Chair | x | Suzanne Gonzales-Webb CBCC Co-Chair | |||
| . | Gary Dickinson EHR Co-Chair | . | Johnathan ColemanCBCC Co-Chair | . | Mike Davis | |||
| . | Reed Gelzer RM-ES Lead | x | Glen Marshal | . | Galen Mulrooney | |||
| . | Dave Silver | . | Rob Horn | x | Judy Fincher | |||
| . | Diana Proud-Madruga | . | Beth Pumo | . | Oliver Lawless | |||
| . | Bob Dieterle | . | Mario Hyland | x | Joe Lamy | |||
| . | Rick Grow | . | [mailto: Richard Etterma] | . | [mailto: Wayne Kubic] |
Agenda
- Roll;
- approval of agenda
- approval of the HL7 FHIR Security 2016-10-18 Minutes
- All security open http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemBrowse&tracker_id=677&tracker_query_id=4967
- September Ballot items must address by November 20 -- see http://wiki.hl7.org/index.php?title=FHIR_Ballot_Prep
- Discuss block Vote -- Approve block vote
- Discuss Action items
- New business?
FHIR Security block vote
Minutes
- Quorum met, no FHIR meeting facilitator available
- Adjourned at 1417 Arizona Time --Suzannegw (talk) 17:20, 25 October 2016 (EDT)
PPS - Meeting was announced as canceled during Security WG call October 25, 2016 Security Conference Call
