This wiki has undergone a migration to Confluence found Here
Difference between revisions of "Jul 31, 2018 Security Conference Call"
Jump to navigation
Jump to search
| (5 intermediate revisions by the same user not shown) | |||
| Line 44: | Line 44: | ||
#''(2 min)'' '''Roll Call, Agenda Approval''' | #''(2 min)'' '''Roll Call, Agenda Approval''' | ||
#''(5 min)'' Review and Approval of: | #''(5 min)'' Review and Approval of: | ||
| − | |||
#* ''Meeting Minutes (in process)'' [http://wiki.hl7.org/index.php?title=Jul_17,_2018_Security_Conference_Call July 17, 2018 Security Call] | #* ''Meeting Minutes (in process)'' [http://wiki.hl7.org/index.php?title=Jul_17,_2018_Security_Conference_Call July 17, 2018 Security Call] | ||
#''(5 min)'' '''GDPR whitepaper on FHIR'''- Alex, John, Kathleen | #''(5 min)'' '''GDPR whitepaper on FHIR'''- Alex, John, Kathleen | ||
| Line 59: | Line 58: | ||
[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] | ||
| − | ==Meeting Minutes ( | + | ==Meeting Minutes (approved 8/7)== |
Chair: Chris Shawn | Chair: Chris Shawn | ||
| + | '''Meeting Minutes''' | ||
| + | No minutes to approve | ||
| − | White Paper on FHIR | + | '''White Paper on FHIR''' |
| − | * | + | * call on Monday |
| − | * unsure if | + | * unsure if there was going to be a GDPR connect-ta-thon in September WGM |
| − | * (review minutes) | + | * (review minutes for more information) |
| − | + | '''TF4FA - Ballot reconciliation ''' | |
| − | |||
| − | |||
| − | TF4FA - Ballot reconciliation | ||
* subgroup adjudicated comments 1-11 | * subgroup adjudicated comments 1-11 | ||
| − | * vote to approve block of comments 1-11 | + | * vote to approve block of comments 1-11; no questions comments, requests for more time? none |
| − | + | ** Motion to approve dispositions for comments 1-11 (Suzanne / Kathleen ] | |
| − | + | **Note: rational for #11 - this is a normative ballot... depending on the section of the ballot are either normative or information as indicated (not everything in the ballot [wording needs to be corrected | |
| − | ** Motion to approve | ||
| − | |||
| − | |||
| − | |||
VOTE: objections: none; abstentions: none; approve: 8 | VOTE: objections: none; abstentions: none; approve: 8 | ||
* comments 1-11 approved as designated | * comments 1-11 approved as designated | ||
| − | |||
Please review 12-24 comment dispositions for review / vote following week | Please review 12-24 comment dispositions for review / vote following week | ||
| Line 89: | Line 82: | ||
* so far comments have not been substantive | * so far comments have not been substantive | ||
| − | + | '''Volume 3 TF4FA''' | |
| − | Volume 3 TF4FA | ||
| − | |||
* no update at this time | * no update at this time | ||
| − | + | '''Is Privacy Obsolete''' - update | |
| − | Privacy | ||
| − | |||
* given at CBCP call | * given at CBCP call | ||
| − | ** we | + | ** we don’t know what we don't know |
| − | + | * we have the federal government collecting information from phones, etc. from every citizen in the world (until they were caught) - sometimes government cannot be trusted, and oversight is needed. | |
| − | * | + | * foreign country intelligent will try to manipulate us |
| − | * | + | * big data and IoT bolstered by artificial intelligence AI |
| − | * big | + | ** AI is big bucks item amazon, etc can get into AI, but it is not inconceivable that smaller companies to develop AI engines |
| − | ** | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | * What needs to be | + | '''PASS Audit''' - ballot reconciliation |
| − | * Diana has gone through the document and before handing over to Mk/Chris and corrected the 'easy updates' | + | * What needs to be completed are the updates to the document ,based on the dispositions |
| − | * Victory proclaimed | + | * Diana has gone through the document and before handing over to Mk/Chris and corrected the 'easy updates' it’s only the big updates that still need to be done |
| − | * | + | * (Victory proclaimed) |
| − | * | + | * Comments will still need to be added to the document; |
| + | * No additional items to be completed on ballot reconciliation - dispositions completed, and recorded | ||
| − | Motion to | + | Motion to adjourn (Suzanne) meeting adjourned at 12:33 Arizona Time --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 15:33, 31 July 2018 (EDT) |
Latest revision as of 17:03, 9 August 2018
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 | . | David Staggs | |||
| x | Diana Proud-Madruga | x | Francisco Jauregui | . | Joe Lamy | . | Greg Linden | |||
| . | Rhonna Clark | . | Grahame Grieve | . | Johnathan Coleman | . | [mailto: Matt Blackman, Sequoia] | |||
| . | Mohammed Jafari | x | Jim Kretz | . | Peter Bachman | x | Dave Silver | |||
| . | Beth Pumo | . | Bo Dagnall | . | Riki Merrick | . | [mailto: Julie Maas] |
Agenda
- (2 min) Roll Call, Agenda Approval
- (5 min) Review and Approval of:
- Meeting Minutes (in process) July 17, 2018 Security Call
- (5 min) GDPR whitepaper on FHIR- Alex, John, Kathleen
- (5 min) TF4FA Normative Ballot reconciliation (formerly PSAF) - Mike, Chris
- Meetings: Tuesdays, 11:00 AM Eastern; freeconference.com same as Security call
- TF4FA Ballot Reconciliation (wiki)
- Ballot Reconciliation Sheet_v20180724 for review offline Comments 1-10
- (10 min) PASS Audit reconciliation - Mike
- (15 min) TF4FA Trust Framework Volume 3 (placeholder) - Mike, Chris
- Is Privacy Obsolete - Mike
- (05 min) Placeholder: HL7 WGM Baltimore planning
Meeting Minutes (approved 8/7)
Chair: Chris Shawn
Meeting Minutes No minutes to approve
White Paper on FHIR
- call on Monday
- unsure if there was going to be a GDPR connect-ta-thon in September WGM
- (review minutes for more information)
TF4FA - Ballot reconciliation
- subgroup adjudicated comments 1-11
- vote to approve block of comments 1-11; no questions comments, requests for more time? none
- Motion to approve dispositions for comments 1-11 (Suzanne / Kathleen ]
- Note: rational for #11 - this is a normative ballot... depending on the section of the ballot are either normative or information as indicated (not everything in the ballot [wording needs to be corrected
VOTE: objections: none; abstentions: none; approve: 8
- comments 1-11 approved as designated
Please review 12-24 comment dispositions for review / vote following week
- plan is to have subgroup meet at 11AM ET for comment disposition adjudication
- bring forward to following security WG for review (1 week) then vote the next week
- so far comments have not been substantive
Volume 3 TF4FA
- no update at this time
Is Privacy Obsolete - update
- given at CBCP call
- we don’t know what we don't know
- we have the federal government collecting information from phones, etc. from every citizen in the world (until they were caught) - sometimes government cannot be trusted, and oversight is needed.
- foreign country intelligent will try to manipulate us
- big data and IoT bolstered by artificial intelligence AI
- AI is big bucks item amazon, etc can get into AI, but it is not inconceivable that smaller companies to develop AI engines
PASS Audit - ballot reconciliation
- What needs to be completed are the updates to the document ,based on the dispositions
- Diana has gone through the document and before handing over to Mk/Chris and corrected the 'easy updates' it’s only the big updates that still need to be done
- (Victory proclaimed)
- Comments will still need to be added to the document;
- No additional items to be completed on ballot reconciliation - dispositions completed, and recorded
Motion to adjourn (Suzanne) meeting adjourned at 12:33 Arizona Time --Suzannegw (talk) 15:33, 31 July 2018 (EDT)
