Date: 06 Feb 2020
Minutes Approved as Presented
This is to approve minutes via general consent. "You have received the minutes. Are there any corrections to the minutes? (pause) Hearing none, if there are no objections, the minutes are approved as printed."
Set goals, objectives or some context for this meeting.
|Q1||Joint with EHR (Hosting) and CBCP, FHIR-I, SEC, SOA|
See EHR minutes
FHIR IG planning
John gave an overview of the concept having a library with "reusable" IGs based on current work on cross paradigm IG.
Set up a usecase specific library with IGs. Principle: anybody needs an IG to implement a specific security related use case - go to the library, find a similar one, replicate and adopt it.
Started a confluence page to draft a list of usecases as possible candidates. See Security and Privacy IG Library
Joint with FHIR-I (SEC Hosting): No topics, no FHIR-I representative.
Security WG Housekeeping
Review Project Management, WG Health, Governance, and post-WGM Tasks
Infrastructure Steering Division WG Health Report
|Q4||Alex & Trish|