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Difference between revisions of "Jul 31, 2018 Security Conference Call"
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(Created page with "Back to Security Main Page ==Attendees== {| class="wikitable" |- !x||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Membe...") |
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#''(2 min)'' '''Roll Call, Agenda Approval''' | #''(2 min)'' '''Roll Call, Agenda Approval''' | ||
#''(5 min)'' Review and Approval of: | #''(5 min)'' Review and Approval of: | ||
| − | #* [http://wiki.hl7.org/index.php?title=Jun_26,_2018_Security_Conference_Call June | + | #* [http://wiki.hl7.org/index.php?title=Jun_26,_2018_Security_Conference_Call June 24, 2018 Security Call] and |
| − | + | ||
#* ''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 | ||
Revision as of 19:02, 31 July 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 (DRAFT)
Chair: Chris Shawn
