This wiki has undergone a migration to Confluence found Here
Difference between revisions of "June 19, 2018 Security Conference Call"
Jump to navigation
Jump to search
| Line 65: | Line 65: | ||
Abstention: | Abstention: | ||
| − | GDPR whitepaper - | + | '''GDPR whitepaper - ''' |
meeting cancelled this week (people on travel) | meeting cancelled this week (people on travel) | ||
| − | TF4FA | + | '''TF4FA''' Ballot reconciliation |
| − | Ballot reconciliation | + | * not started; |
| − | * not started; | + | * meetings were to start 11AM on Tuesday - have not started (resources unavailable) |
| − | |||
| − | + | '''Audit''' - ballot reconciliation | |
| − | Audit reconciliation | ||
* same as above | * same as above | ||
| − | * | + | * resources unavailable, reconciliation not started |
| − | |||
| − | |||
| − | |||
| + | '''Trust Framework Volume 3''' | ||
| + | * internal questions on this subject, | ||
| + | * unsure if project has made it to the standard development stage | ||
| − | No questions | + | No additional discussion or questions on the last three topics |
| − | + | '''Baltimore agenda items''' | |
| − | * no comments, thoughts or questions | + | * no agenda additions, comments, thoughts or questions |
Motion to adjourn: | Motion to adjourn: | ||
Latest revision as of 07:02, 26 June 2018
Attendees
| x | Member Name | x | Member Name | x | Member Name | x | Member Name | |||
|---|---|---|---|---|---|---|---|---|---|---|
| . | John Moehrke Security Co-chair | . | 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 | x | Joe Lamy | . | Greg Linden | |||
| x | 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 | . | Theresa Connor |
Agenda
- (2 min) Roll Call, Agenda Approval
- (5 min) Review and Approval of June 05, Security Call
- (5 min) GDPR whitepaper on FHIR- Alex, John, Kathleen
- (5 min) TF4FA Normative Ballot reconciliation - Mike, Chris
- (10 min) Audit reconciliation - Mike
- (15 min) TF4FA Trust Framework volume 3 (placeholder) - Mike, Chris
- (05 min) Placeholder: HL7 WGM Baltimore planning
Meeting Materials
Meeting Minutes
Motion to approve (Suzanne / Diana) Abstention:
GDPR whitepaper - meeting cancelled this week (people on travel)
TF4FA Ballot reconciliation
- not started;
- meetings were to start 11AM on Tuesday - have not started (resources unavailable)
Audit - ballot reconciliation
- same as above
- resources unavailable, reconciliation not started
Trust Framework Volume 3
- internal questions on this subject,
- unsure if project has made it to the standard development stage
No additional discussion or questions on the last three topics
Baltimore agenda items
- no agenda additions, comments, thoughts or questions
Motion to adjourn: Meeting ended at 12:16 Arizona Time --Suzannegw (talk) 15:15, 19 June 2018 (EDT)
