Difference between revisions of "August 07, 2018 Security Conference Call"

Revision as of 18:43, 7 August 2018

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]

(2 min) Roll Call, Agenda Approval
(5 min) Review and Approval of:
- http://wiki.hl7.org/index.php?title=Jul_31,_2018_Security_Conference_Call
- June 24, 2018 Security Call and
- Meeting Minutes (in process) July 17, 2018 Security Call
(5 min) GDPR whitepaper on FHIR- 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_v20180724 for review offline
  - Comments 11-24 up for vote
  - Comments 25-41 dispositions posted for review (vote next week)
(10 min) PASS Audit reconciliation - Mike
- http://wiki.hl7.org/index.php?title=PASS_Healthcare_Audit_Services
(15 min) TF4FA Trust Framework Volume 3 (placeholder) - Mike, Chris
Is Privacy Obsolete - Mike
(05 min) Placeholder: HL7 WGM Baltimore planning

Chair: Chris Shawn

@@ Line 44: / Line 44: @@
 #''(2 min)'' '''Roll Call, Agenda Approval'''
 #''(5 min)'' Review and Approval of:
+#* http://wiki.hl7.org/index.php?title=Jul_31,_2018_Security_Conference_Call
 #* [http://wiki.hl7.org/index.php?title=Jun_26,_2018_Security_Conference_Call June 24, 2018 Security Call] and
 #* ''Meeting Minutes (in process)'' [http://wiki.hl7.org/index.php?title=Jul_17,_2018_Security_Conference_Call July 17, 2018 Security Call]