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

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#* http://wiki.hl7.org/index.php?title=Jul_31,_2018_Security_Conference_Call
 
#* http://wiki.hl7.org/index.php?title=Jul_31,_2018_Security_Conference_Call
 
#* ''Meeting Minutes (in process)'' [http://wiki.hl7.org/index.php?title=Jul_17,_2018_Security_Conference_Call July 17, 2018 Security Call]
 
#* ''Meeting Minutes (in process)'' [http://wiki.hl7.org/index.php?title=Jul_17,_2018_Security_Conference_Call July 17, 2018 Security Call]
#''(5 min)'' '''GDPR whitepaper on FHIR'''-  Alex, John, Kathleen
+
#''(5 min)'' '''GDPR whitepaper on FHIR''' update -  Alex, John, Kathleen
 
#''(5 min)'' '''TF4FA Normative Ballot reconciliation (formerly PSAF)''' - Mike, Chris
 
#''(5 min)'' '''TF4FA Normative Ballot reconciliation (formerly PSAF)''' - Mike, Chris
 
#* Meetings: Tuesdays, 11:00 AM Eastern; freeconference.com same as Security call
 
#* Meetings: Tuesdays, 11:00 AM Eastern; freeconference.com same as Security call
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#** Comments 11-24 up for vote
 
#** Comments 11-24 up for vote
 
#** Comments 25-41 dispositions posted for review (vote next week)
 
#** Comments 25-41 dispositions posted for review (vote next week)
#''(10 min)'' '''PASS Audit reconciliation''' - Mike
+
#''(10 min)'' '''PASS Audit ''' post ballot reconciliation document update - Mike
 
#* http://wiki.hl7.org/index.php?title=PASS_Healthcare_Audit_Services
 
#* http://wiki.hl7.org/index.php?title=PASS_Healthcare_Audit_Services
#''(15 min)'' '''TF4FA Trust Framework Volume 3''' (placeholder) - Mike, Chris
+
#''(05 min)'' '''TF4FA Trust Framework Volume 3''' (placeholder) - Mike, Chris
 
# Is Privacy Obsolete - Mike
 
# Is Privacy Obsolete - Mike
 
#''(05 min)'' '''[http://wiki.hl7.org/index.php?title=September_2018_Security_Working_Group_Meeting_-_Baltimore,_Maryland_USA Placeholder: HL7 WGM Baltimore planning]'''
 
#''(05 min)'' '''[http://wiki.hl7.org/index.php?title=September_2018_Security_Working_Group_Meeting_-_Baltimore,_Maryland_USA Placeholder: HL7 WGM Baltimore planning]'''

Revision as of 18:47, 7 August 2018

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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 update - Alex, John, Kathleen
  4. (5 min) TF4FA Normative Ballot reconciliation (formerly PSAF) - Mike, Chris
  5. (10 min) PASS Audit post ballot reconciliation document update - Mike
  6. (05 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