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Difference between revisions of "August 14, 2018 Security Conference Call"
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| Line 66: | Line 66: | ||
GDPR whitepaper on FHIR update; | GDPR whitepaper on FHIR update; | ||
| − | * Link to Rene Spronk's GDPR presentation https://vimeo.com/267769545 | + | * Link to Rene Spronk's GDPR presentation https://vimeo.com/267769545 password GDPR (4 capitals) approx. 30 min long. |
MOTION made : to be a co-sponsor for PSS as presented (Suzanne/MIke) | MOTION made : to be a co-sponsor for PSS as presented (Suzanne/MIke) | ||
Revision as of 19:13, 14 August 2018
Attendees
| x | Member Name | x | Member Name | x | Member Name | x | Member Name | |||
|---|---|---|---|---|---|---|---|---|---|---|
| . | 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 | x | Francisco Jauregui | . | 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) PSS Review and Vote Cross Paradigm Interoperable Implementation IG PSS
- (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 25-41 up for vote (review if necessary)
- (10 min) PASS Audit post ballot reconciliation document update - Mike
- (05 min) TF4FA Trust Framework Volume 3 (placeholder) - Mike, Chris
- Is Privacy Obsolete - Mike
- (05 min) Placeholder: HL7 WGM Baltimore planning
Meeting Minutes (DRAFT)
Chair: Chris Shawn
Roll taken
GDPR whitepaper on FHIR update;
- Link to Rene Spronk's GDPR presentation https://vimeo.com/267769545 password GDPR (4 capitals) approx. 30 min long.
MOTION made : to be a co-sponsor for PSS as presented (Suzanne/MIke) objections: none; abstentions: none; motion approved:
MOTION to approve block of TF4FA comments 24-41 (Suzanne/Mike)
objections: none; abstentions: none; motion approved:
additional meeting today, 42-51 comments ballot resolutions completed
