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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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#''(5 min)'' '''PSAF Vol 3 Provenance Ballot''' - Mike/Chris
 
#''(5 min)'' '''PSAF Vol 3 Provenance Ballot''' - Mike/Chris
 
#''(10 min)'' '''GDPR Vocabulary Call''' - Peter
 
#''(10 min)'' '''GDPR Vocabulary Call''' - Peter
#''(10 min)'' '''FHIR Security call update''' - John
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#''(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]''' Begin editing - 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
  

Revision as of 17:59, 3 December 2018

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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 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

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