Difference between revisions of "September 11, 2018 Security Conference Call"

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#''(2 min)'' '''Roll Call, Agenda Approval'''  
 
#''(2 min)'' '''Roll Call, Agenda Approval'''  
#''(5 min)'' Review and Approval of Minutes for September 04, 2018
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#''(5 min)'' Review and Approval of Minutes
#*[http://wiki.hl7.org/index.php?title=September_04,_2018_Security_Conference_Call Security Conference Call]
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#*[http://wiki.hl7.org/index.php?title=September_04,_2018_Security_Conference_Call Security Conference Call September 04, 2018 ]
 
#* Note: August 28 Meeting Minutes updated as indicated per vote on 9/4/2018
 
#* Note: August 28 Meeting Minutes updated as indicated per vote on 9/4/2018
 
#''(5 min)'' '''GDPR whitepaper on FHIR''' Update -  Alex, John, Kathleen
 
#''(5 min)'' '''GDPR whitepaper on FHIR''' Update -  Alex, John, Kathleen

Revision as of 03:35, 5 September 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 . Mike Davis x David Staggs
. Diana Proud-Madruga . Johnathan Coleman x Francisco Jauregui x Joe Lamy
. Rhonna Clark . Greg Linden . Grahame Grieve x Dave Silver
. Mohammed Jafari . Jim Kretz . Peter Bachman . [mailto: ]
x Beth Pumo . Bo Dagnall . [mailto: ] . [mailto: ]

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Agenda

Meeting Recording link: https://fccdl.in/05glbvmHlr (temporary)

  1. (2 min) Roll Call, Agenda Approval
  2. (5 min) Review and Approval of Minutes
  3. (5 min) GDPR whitepaper on FHIR Update - Alex, John, Kathleen
  4. (5 min) TF4FA Normative Ballot reconciliation (formerly PSAF) - Mike, Chris
  5. (10 min) PASS Audit Update on Document - Mike
  6. (05 min) TF4FA Trust Framework, Volume 3 - Update Mike, Chris
  7. (10 min) Review of the Proposed Restructuring and Additions to FHIR Implementer’s Safety Check List developed in FHIR Security calls. - John and Kathleen
  8. (05 min) Security Working Group - upcoming HL7 Working Group Meeting, Baltimore Maryland

Meeting Minutes DRAFT

Chair, Chris Shawn Role Taken, Agenda reviewed