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Difference between revisions of "August 28, 2018 Security Conference Call"

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(Created page with "Back to Security Main Page ==Attendees== {| class="wikitable" |- !x||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Membe...")
 
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#''(2 min)'' '''Roll Call, Agenda Approval'''  
 
#''(2 min)'' '''Roll Call, Agenda Approval'''  
 
#''(5 min)'' Review and Approval of Minutes for August 21, 2018 [http://wiki.hl7.org/index.php?title=August_21,_2018_Security_Conference_Call Security Conference Call]
 
#''(5 min)'' Review and Approval of Minutes for August 21, 2018 [http://wiki.hl7.org/index.php?title=August_21,_2018_Security_Conference_Call Security Conference Call]
 +
#''(5 min)'' '''GDPR whitepaper on FHIR''' update -  Alex, John, Kathleen
 +
#''(5 min)'' '''TF4FA Normative Ballot reconciliation (formerly PSAF)''' - Mike, Chris'''
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#* '''Meetings: Tuesdays, 11:00 AM Eastern; freeconference.com same as Security call
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#* [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/ballotcomments_V3_PSAF_R1_N1_2018MAY%20amalgamated_20180807sgw.xlsm Ballot Reconciliation Sheet_v20180724 for review offline]
 +
#** Comments 51 - #? up for vote (review if necessary) '''
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#''(10 min)'' '''PASS Audit ''' document update - Mike
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#* http://wiki.hl7.org/index.php?title=PASS_Healthcare_Audit_Services
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#''(05 min)'' '''TF4FA Trust Framework Volume 3''' - Mike, Chris
 +
#''(10 min)'' '''Review of the '''[https://gforge.hl7.org/gf/project/security/docman/FHIR%20Security/FHIR%20Safety%20Checklist%20final.docx 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?
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#* DRAFT Agenda Link: [http://wiki.hl7.org/index.php?title=September_2018_Security_Working_Group_Meeting_-_Baltimore,_Maryland_USA http://wiki.hl7.org/index.php?title=September_2018_Security_Working_Group_Meeting_-_Baltimore,_Maryland_USA]

Revision as of 19:40, 27 August 2018

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 . 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: ]

Back to Security Main Page

Agenda

Meeting Recording: (temporary)

  1. (2 min) Roll Call, Agenda Approval
  2. (5 min) Review and Approval of Minutes for August 21, 2018 Security Conference Call
  3. (5 min) GDPR whitepaper on FHIR update - Alex, John, Kathleen
  4. (5 min) TF4FA Normative Ballot reconciliation (formerly PSAF) - Mike, Chris
  5. (10 min) PASS Audit document update - Mike
  6. (05 min) TF4FA Trust Framework Volume 3 - Mike, Chris
  7. (10 min) Review of the Proposed Restructuring and Additions to FHIR Implementer’s Safety Check List developed in FHIR Security calls. - John and Kathleen
  8. (05 min) Security Working Group - upcoming HL7 Working Group Meeting, Baltimore Maryland
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