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

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note for agenda -- FHIRcast will be presenting at FHIR-Security call on December 11th -- [[HL7 FHIR Security 2018-12-11]]
 
 
[[Security|Back to Security Main Page]]
 
[[Security|Back to Security Main Page]]
  
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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''' FHIRcast will be presenting at FHIR-Security call on December 11th -- [[HL7 FHIR Security 2018-12-11]]- 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==
 
+
Chair: Kathleen Connor
 +
Meeting Minutes Approval: (JohnM/ChrisS)
 +
* Vote: 6-0-0
 +
'''PSAF Volume 3''' - Provenance Ballot
 +
* ballot submitted, on Sunday
 +
'''GDPR'''
 +
Call on implementation of GDPR on Monday
 +
* white paper on a more high-level implementation of GDPR, we need guidance on the technical aspect
 +
** requires new vocabulary
 +
** how would we do that is a topic of discussion; we are taking current vocab and see how it lines up #2, implement along GPDR lines and see what needs to be updated/or not changed
 +
* we tend to go along the second, where we take a look at use case and see where our current vocab leads us and locate gaps and what we need to update
 +
* Peter suggested changes
 +
'''FHIR Security'''
 +
* Isaac is going to present the current progress with FHIR Cast to us next week on the FHIR Security call, FHIRcast is a new functionally equivalent to CCOW that is more bowser app FHIR friends. it’s not reimagined CCOW, they're going at it in the FHIR way---where its most needed that implemented.  it is a derivative of work
 +
* we are asked (Security WG) to be a stakeholder.
 +
* we can pull out identified CCOW risks (from previous)
 +
Motion to Adjourn (ChrisS) Meeting adjourned at 1:29 Arizona Time --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 15:29, 4 December 2018 (EST)
 
[[Security|Back to Security Main Page]]
 
[[Security|Back to Security Main Page]]

Latest revision as of 10:31, 18 December 2018

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

Back to Security Main Page

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 FHIRcast will be presenting at FHIR-Security call on December 11th -- HL7 FHIR Security 2018-12-11- John
  6. (15 min) 201901 Security WGM Agenda wiki style & 201901 Security WGM Agenda Confluence Style Begin editing - Kathleen

Meeting Minutes

Chair: Kathleen Connor Meeting Minutes Approval: (JohnM/ChrisS)

  • Vote: 6-0-0

PSAF Volume 3 - Provenance Ballot

  • ballot submitted, on Sunday

GDPR Call on implementation of GDPR on Monday

  • white paper on a more high-level implementation of GDPR, we need guidance on the technical aspect
    • requires new vocabulary
    • how would we do that is a topic of discussion; we are taking current vocab and see how it lines up #2, implement along GPDR lines and see what needs to be updated/or not changed
  • we tend to go along the second, where we take a look at use case and see where our current vocab leads us and locate gaps and what we need to update
  • Peter suggested changes

FHIR Security

  • Isaac is going to present the current progress with FHIR Cast to us next week on the FHIR Security call, FHIRcast is a new functionally equivalent to CCOW that is more bowser app FHIR friends. it’s not reimagined CCOW, they're going at it in the FHIR way---where its most needed that implemented. it is a derivative of work
  • we are asked (Security WG) to be a stakeholder.
  • we can pull out identified CCOW risks (from previous)

Motion to Adjourn (ChrisS) Meeting adjourned at 1:29 Arizona Time --Suzannegw (talk) 15:29, 4 December 2018 (EST) Back to Security Main Page