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Difference between revisions of "September 18, 2018 Security Conference Call"
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#''(2 min)'' '''Roll Call, Agenda Approval''' | #''(2 min)'' '''Roll Call, Agenda Approval''' | ||
#''(5 min)'' Review and Approval of Minutes | #''(5 min)'' Review and Approval of Minutes | ||
| − | #*[http://wiki.hl7.org/index.php?title= | + | #*[http://wiki.hl7.org/index.php?title=September_11,_2018_Security_Conference_Call Security Conference Call September 11, 2018 ] |
#* Note: August 28 Meeting Minutes updated as indicated per vote on 9/4/2018 | #* Note: August 28 Meeting Minutes updated as indicated per vote on 9/4/2018 | ||
#''(5 min)'' '''GDPR whitepaper on FHIR''' Update - Alex, John, Kathleen | #''(5 min)'' '''GDPR whitepaper on FHIR''' Update - Alex, John, Kathleen | ||
Revision as of 23:29, 11 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 | x | Mike Davis | x | David Staggs | |||
| . | Diana Proud-Madruga | . | Johnathan Coleman | . | Francisco Jauregui | . | Joe Lamy | |||
| . | Rhonna Clark | . | Greg Linden | . | Grahame Grieve | x | Dave Silver | |||
| . | Beth Pumo | . | Jim Kretz | . | Peter Bachman | . | [mailto: ] | |||
| x | [mailto: ] | . | Bo Dagnall | . | [mailto: ] | . | [mailto: ] |
Agenda
- (2 min) Roll Call, Agenda Approval
- (5 min) Review and Approval of Minutes
- Security Conference Call September 11, 2018
- Note: August 28 Meeting Minutes updated as indicated per vote on 9/4/2018
- (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 90-99 (comment #66 still to complete)
- Next week: Review and vote on comments 100 to xx
- (10 min) PASS Audit Update on Document - Mike
- assignment of document update?
- http://wiki.hl7.org/index.php?title=PASS_Healthcare_Audit_Services
- (05 min) TF4FA Trust Framework, Volume 3 - Update Mike, Chris
- (10 min) Review of the 21st Century Cures EHR Reporting Program Security & Privacy feedback requested by HL7 PAC - Kathleen
- (10 min) Review of the Proposed Restructuring and Additions to FHIR Implementer’s Safety Check List
- (05 min) Security Working Group - upcoming HL7 Working Group Meeting, Baltimore Maryland
- Additional Agenda items to add?
- 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 Role Taken, Agenda reviewed
Meeting minutes approved ( / Beth )
