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JohnMoehrke (talk | contribs) (Created page with "note for agenda -- FHIRcast will be presenting at FHIR-Security call on December 11th -- HL7 FHIR Security 2018-12-11") |
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note for agenda -- FHIRcast will be presenting at FHIR-Security call on December 11th -- [[HL7 FHIR Security 2018-12-11]] | 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]] | ||
+ | |||
+ | ==Attendees== | ||
+ | [[Security|Back to Security Main Page]] | ||
+ | |||
+ | {| class="wikitable" | ||
+ | |- | ||
+ | !x||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name''' | ||
+ | |- | ||
+ | || .|| [mailto:JohnMoerke@gmail.com John Moehrke] Security Co-chair | ||
+ | ||||x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-chair | ||
+ | ||||.|| [mailto:mense@fhtw.onmicrosoft.com Alexander Mense] Security Co-chair | ||
+ | ||||.|| [mailto:trish.williams@ecu.edu.au Trish Williams] Security Co-chair | ||
+ | |-. | ||
+ | || x|| [mailto:Christopher.Shawn2@va.gov Christopher Shawn] Security Co-chair | ||
+ | ||||x|| [mailto:Suzanne.Webb@bookzurman.com Suzanne Gonzales-Webb] | ||
+ | ||||.|| [mailto:mike.davis@va.gov Mike Davis] | ||
+ | ||||x|| [mailto:david.staggs@bookzurman.com David Staggs] | ||
+ | |||
+ | |- | ||
+ | || x|| [mailto:Diana.Proud-Madruga@electro-soft.com Diana Proud-Madruga] | ||
+ | ||||.|| [mailto:jc@securityrs.com Johnathan Coleman] | ||
+ | ||||.|| [mailto:fjaureui@electrosoft-inc.com Francisco Jauregui] | ||
+ | ||||.|| [mailto:joe.lamy@aegis.net Joe Lamy] | ||
+ | |- | ||
+ | || x|| [mailto:acg.internasjonal@protonmail.com Theresa Ardal Connor] | ||
+ | ||||.|| [mailto:glinden@lindentechadvisiors.com Greg Linden] | ||
+ | ||||.|| [mailto:grahameg@gmail.com Grahame Grieve] | ||
+ | ||||x|| [mailto:dsilver@electrosoft-inc.com Dave Silver] | ||
+ | |- | ||
+ | ||. .|| [mailto:Beth.Pumo@kp.org Beth Pumo] | ||
+ | ||||.|| [mailto:jim.kretz@samhsa.gov Jim Kretz] | ||
+ | ||||.|| [mailto:pbspamfilteracct@gmail.com Peter Bachman] | ||
+ | ||||.|| [mailto:peter.van.liesdonk@phillips.com Peter VanLiesdonk] | ||
+ | |- | ||
+ | |||
+ | |- | ||
+ | |} | ||
+ | |||
+ | [[Security|Back to Security Main Page]] | ||
+ | |||
+ | =='''Agenda'''== | ||
+ | #''(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] | ||
+ | #''(15 min)'' '''Update on PSAF Vol 3 Provenance Ballot Prep''' - Mike/Chris | ||
+ | #''(10 min)'' '''GDPR whitepaper on FHIR''' Update, reminder of new call schedule - Alex | ||
+ | #''(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 | ||
+ | |||
+ | ==Meeting Minutes== | ||
+ | |||
+ | [[Security|Back to Security Main Page]] |
Revision as of 17:53, 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
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 |
Agenda
- (2 min) Roll Call, Agenda Approval
- (5 min) Review and Approval of Minutes November 27, 2018
- (15 min) Update on PSAF Vol 3 Provenance Ballot Prep - Mike/Chris
- (10 min) GDPR whitepaper on FHIR Update, reminder of new call schedule - Alex
- (10 min) FHIR Security call update - John
- (15 min) 201901 Security WGM Agenda wiki style & 201901 Security WGM Agenda Confluence Style - Kathleen