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Difference between revisions of "December 4, 2018 Security Conference Call"

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#''(2 min)'' '''Roll Call, Agenda Approval'''  
 
#''(2 min)'' '''Roll Call, Agenda Approval'''  
 
#''(5 min)'' '''[http://wiki.hl7.org/index.php?title=November_27,_2018_Security_Conference_Call Review and Approval of Minutes November 27, 2018]
 
#''(5 min)'' '''[http://wiki.hl7.org/index.php?title=November_27,_2018_Security_Conference_Call Review and Approval of Minutes November 27, 2018]
#''(15 min)'' '''Update on PSAF Vol 3 Provenance Ballot Prep''' - Mike/Chris
+
#''(5 min)'' '''PSAF Vol 3 Provenance Ballot''' - Mike/Chris
#''(10 min)'' '''GDPR whitepaper on FHIR''' Update, reminder of new call schedule - Alex
+
#''(10 min)'' '''GDPR Vocabulary Call''' - Peter
 
#''(10 min)'' '''FHIR Security call update''' - John
 
#''(10 min)'' '''FHIR Security call update''' - John
#''(15 min)'' '''[http://wiki.hl7.org/index.php?title=January_2019_Security_Working_Group_Meeting_Agenda_-_San_Antonio#AGENDA 201901 Security WGM Agenda wiki style] & [http://confluence.hl7.org:8090/pages/viewpage.action?pageId=35720642 201901 Security WGM Agenda Confluence Style]''' - Kathleen
+
#''(15 min)'' '''[http://wiki.hl7.org/index.php?title=January_2019_Security_Working_Group_Meeting_Agenda_-_San_Antonio#AGENDA 201901 Security WGM Agenda wiki style] & [http://confluence.hl7.org:8090/pages/viewpage.action?pageId=35720642 201901 Security WGM Agenda Confluence Style]''' Begin editing - Kathleen
  
 
==Meeting Minutes==
 
==Meeting Minutes==
  
 
[[Security|Back to Security Main Page]]
 
[[Security|Back to Security Main Page]]

Revision as of 17:58, 3 December 2018

note for agenda -- FHIRcast will be presenting at FHIR-Security call on December 11th -- HL7 FHIR Security 2018-12-11 Back to Security Main Page

Attendees

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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
x Diana Proud-Madruga . Johnathan Coleman . Francisco Jauregui . Joe Lamy
x Theresa Ardal Connor . Greg Linden . Grahame Grieve x Dave Silver
. . Beth Pumo . Jim Kretz . Peter Bachman . Peter VanLiesdonk

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Agenda

  1. (2 min) Roll Call, Agenda Approval
  2. (5 min) Review and Approval of Minutes November 27, 2018
  3. (5 min) PSAF Vol 3 Provenance Ballot - Mike/Chris
  4. (10 min) GDPR Vocabulary Call - Peter
  5. (10 min) FHIR Security call update - John
  6. (15 min) 201901 Security WGM Agenda wiki style & 201901 Security WGM Agenda Confluence Style Begin editing - Kathleen

Meeting Minutes

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