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Difference between revisions of "September 4, 2018 Security Conference Call"
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!x||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name''' | !x||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name''' | ||
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| − | || | + | || .|| [mailto:JohnMoerke@gmail.com John Moehrke] Security Co-chair |
||||x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-chair | ||||x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-chair | ||
||||.|| [mailto:mense@fhtw.onmicrosoft.com Alexander Mense] Security Co-chair | ||||.|| [mailto:mense@fhtw.onmicrosoft.com Alexander Mense] Security Co-chair | ||
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|| x|| [mailto:Christopher.Shawn2@va.gov Christopher Shawn] Security Co-chair | || x|| [mailto:Christopher.Shawn2@va.gov Christopher Shawn] Security Co-chair | ||
||||x|| [mailto:Suzanne.Webb@bookzurman.com Suzanne Gonzales-Webb] | ||||x|| [mailto:Suzanne.Webb@bookzurman.com Suzanne Gonzales-Webb] | ||
| − | |||| | + | ||||.|| [mailto:mike.davis@va.gov Mike Davis] |
| − | |||| | + | ||||x|| [mailto:david.staggs@bookzurman.com David Staggs] |
|- | |- | ||
| − | || | + | || .|| [mailto:Diana.Proud-Madruga@electro-soft.com Diana Proud-Madruga] |
||||.|| [mailto:jc@securityrs.com Johnathan Coleman] | ||||.|| [mailto:jc@securityrs.com Johnathan Coleman] | ||
||||.|| [mailto:fjaureui@electrosoft-inc.com Francisco Jauregui] | ||||.|| [mailto:fjaureui@electrosoft-inc.com Francisco Jauregui] | ||
Revision as of 19:00, 4 September 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 | . | Mike Davis | x | David Staggs | |||
| . | 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: ] |
Agenda
Meeting Recording link: (temporary)
- (2 min) Roll Call, Agenda Approval
- (5 min) Review and Approval of Minutes for August 21, 2018 Security Conference Call
- (5 min) GDPR whitepaper on FHIR update - Alex, John, Kathleen
- (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
- Comments to be voted on this week: Comments 58 - 72 (not including comment #66)
- Next week: Review and vote on comments 73 - 89
- (10 min) PASS Audit document update - Mike
- (05 min) TF4FA Trust Framework Volume 3 - Mike, Chris
- (10 min) Review of the 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?
- DRAFT Agenda Link: http://wiki.hl7.org/index.php?title=September_2018_Security_Working_Group_Meeting_-_Baltimore,_Maryland_USA
Meeting Minutes DRAFT
Chair, Kathleen Connor
