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Difference between revisions of "August 07, 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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#* Meetings: Tuesdays, 11:00 AM Eastern; freeconference.com same as Security call
 
#* Meetings: Tuesdays, 11:00 AM Eastern; freeconference.com same as Security call
 
#* [http://wiki.hl7.org/index.php?title=Privacy_and_Security_Framework_Architecture_(PSAF)#Trust_Framework_for_Federated_Authorization_.28TF4FA.29  TF4FA Ballot Reconciliation (wiki)]
 
#* [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_20180724sgw.xlsm Ballot Reconciliation Sheet_v20180724 for review offline] Comments 1-10
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#* [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]  
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#** Comments 11-24 up for vote
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#** Comments 25-41 dispositions posted for review (vote next week)
 
#''(10 min)'' '''PASS Audit reconciliation''' - Mike
 
#''(10 min)'' '''PASS Audit reconciliation''' - Mike
 
#* http://wiki.hl7.org/index.php?title=PASS_Healthcare_Audit_Services
 
#* http://wiki.hl7.org/index.php?title=PASS_Healthcare_Audit_Services

Revision as of 18:15, 7 August 2018

Back to Security Main Page

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

  1. (2 min) Roll Call, Agenda Approval
  2. (5 min) Review and Approval of:
  3. (5 min) GDPR whitepaper on FHIR- Alex, John, Kathleen
  4. (5 min) TF4FA Normative Ballot reconciliation (formerly PSAF) - Mike, Chris
  5. (10 min) PASS Audit reconciliation - Mike
  6. (15 min) TF4FA Trust Framework Volume 3 (placeholder) - Mike, Chris
  7. Is Privacy Obsolete - Mike
  8. (05 min) Placeholder: HL7 WGM Baltimore planning

Back to Security Main Page

Meeting Minutes (DRAFT)

Chair: Chris Shawn