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

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[[Security|Back to Security Main Page]]
 
[[Security|Back to Security Main Page]]
 
[[Security|Back to Security Main Page]]
 
==Attendees==
 
==Attendees==
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[[Security|Back to Security Main Page]]
 
[[Security|Back to Security Main Page]]
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=='''Agenda'''==
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#''(2 min)'' '''Roll Call, Agenda Approval'''
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#''(5 min)'' '''Review and Approval of [http://wiki.hl7.org/index.php?title=April_10,_2018_Security_Conference_Call April 10th minutes]'''
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#''(5 min)'' '''TF4FA Normative Ballot - reminder to please vote'''
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#''(15 min)'' '''FHIR Security Updates''' - John
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# '''Connect-ta-thon updates''' - through Zulip Blog
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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
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===Meeting Minutes DRAFT===
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Kathleen chaired
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'''Roll taken'''
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'''Meeting minutes '''[http://wiki.hl7.org/index.php?title=April_10,_2018_Security_Conference_Call April 10th minutes]''' approval''' John moved; Dave Silver seconded. 9-0-0
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'''[[http://wiki.hl7.org/index.php?title=HL7_May_2018_WGM_AGENDA_-_Cologne,_Germany Review of Cologne Agenda]'''
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* TUES Q3 - need to adjust agenda; not entire session can be GDPR, need to do some harmonization (Suzanne to speak to DaveP)
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** Kathleen moving harmonization to beginning of Quarter... GDPR session will move to the end
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Rhonna is now attending the Security WG meetings to shadow Mike/Chris - hoping to support Mike/Chris in the standards area.
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Meeting adjourned at 12:25 Arizona time --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 15:25, 17 April 2018 (EDT)
  
 
=='''Agenda'''==
 
=='''Agenda'''==

Revision as of 19:40, 17 April 2018

Back to Security Main Page 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

Kathleen chaired

Roll taken

Meeting minutes April 10th minutes approval John moved; Dave Silver seconded. 9-0-0

[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)
    • Kathleen moving harmonization to beginning of Quarter... GDPR session will move to the end

Rhonna is now attending the Security WG meetings to shadow Mike/Chris - hoping to support Mike/Chris in the standards area.

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

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

KConnor, chair

Role taken

Meeting minutes April 10th minutes approveal abstain: none; Object: none; approve: 9

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)
    • Kathleen moving harmonization to beginning of Quarter... GDPR session will move to the end

Rhonna is now attending the Security WG meetings to shadow Mike/Chris - hoping o support Mike/Chris in the standards area.

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

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