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Difference between revisions of "February 20, 2018 Security Conference Call"

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=='''Agenda'''==
 
=='''Agenda'''==
 
#''(2 min)'' '''Roll Call, Agenda Approval'''  
 
#''(2 min)'' '''Roll Call, Agenda Approval'''  
#''(10 min)'' '''Review and Approval of [http://wiki.hl7.org/index.php?title=February 13,_2018_Security_Conference_Call Feb.13, 2018 minutes] and [http://wiki.hl7.org/index.php?title=HL7_January_2018_-_New_Orleans_US_MINUTES&action=edit&redlink=1 New Orleans Jan 2018 WGM Minutes] - Thank you Princess Trish! We've had a week to review. Time to approve
+
#''(10 min)'' '''Review and Approval of [http://wiki.hl7.org/index.php?title=February_13,_2018_Security_Conference_Call Feb.13, 2018 minutes] and [http://wiki.hl7.org/index.php?title=HL7_January_2018_-_New_Orleans_US_MINUTES&action=edit&redlink=1 New Orleans Jan 2018 WGM Minutes] - Thank you Princess Trish! We've had a week to review. Time to approve
 
#''(10 min)'' '''TEFCA Comment Review [https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20and%20Privacy%20Policy/TEFCA%20Comments/TEFCA%20Response%20-%20Draft%20-%2020180216%20-%20Clean.docx Final HL7 Draft Comments]''' - Kathleen Connor.
 
#''(10 min)'' '''TEFCA Comment Review [https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20and%20Privacy%20Policy/TEFCA%20Comments/TEFCA%20Response%20-%20Draft%20-%2020180216%20-%20Clean.docx Final HL7 Draft Comments]''' - Kathleen Connor.
 
#''(10 min)'' '''TF4FA Updates''' Updates - Mike Davis
 
#''(10 min)'' '''TF4FA Updates''' Updates - Mike Davis

Revision as of 06:42, 20 February 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 x David Staggs
. Mohammed Jafari . Beth Pumo . Ioana Singureanu . Rob Horn
x Diana Proud-Madruga . Serafina Versaggi x Joe Lamy . Greg Linden
. Paul Knapp . Grahame Grieve . Johnathan Coleman . Aaron Seib
. Ken Salyards . Jim Kretz . Gary Dickinson . Dave Silver
. Oliver Lawless . Joyce] . David Tao . Nathan Botts
x Francisco Jauregui] . Bo Dagnall . Man x Theresa Connor

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Agenda

  1. (2 min) Roll Call, Agenda Approval
  2. (10 min) Review and Approval of Feb.13, 2018 minutes and New Orleans Jan 2018 WGM Minutes - Thank you Princess Trish! We've had a week to review. Time to approve
  3. (10 min) TEFCA Comment Review Final HL7 Draft Comments - Kathleen Connor.
  4. (10 min) TF4FA Updates Updates - Mike Davis
  5. (30 min) ConfidentialitySensitivity and Purpose of Use 3 proposals to add HCS to v2 and the last one to add 2 new POU codes Harmonization Proposals Background from Riki Merrick - Kathleen

Meeting Materials

  1. "Is Privacy Obsolete" Study Group Page"
  2. FHIR Security WG Call
  3. FHIR Consumer Centered Data Exchange (CCDE) Connectathon

Meeting Minutes DRAFT