Chair: John Moehrke
Scribe: John Moehrke
Mondays at 12:00 pm Eastern Time
https://us02web.zoom.us/j/82557619633?pwd=SnhFdWNMRGM5VXFLVjZ0OHVXUlhXdz09
Meeting ID: 675 407 5337
Phone Number: +1 929-436-2866
Participant Passcode: 675 407 5337
Attendees
Present | Name | Affiliation |
|---|---|---|
| Serafina Versaggi | ||
| Joseph M. Lamy | ||
| Beth Pumo | ||
| Alexander Mense | ||
| Carie Hammond | ||
| Debra Simmons | ||
| Greg White | ||
| Michelle Barry | ||
| Nancy Lush | ||
| Laura Bright | ||
| Peter Muir | ||
| Mark Scrimshire | ||
| Robert Dieterle | ||
| Celine Lefebvre | ||
| Suzanne Gonzales-Webb | ||
| Josh Mandel |
Minutes Approved as Presented 2020-11-02 FHIR-Security Meeting Agenda
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."
Agenda Topics
Agenda Outline | Agenda Item | Meeting Minutes from Discussion | Decision Link(if not child) | |
|---|---|---|---|---|
| Management | Minutes Approval | approved by general consent last week adjourned early due to lack of an agenda | ||
| news | ISA update Kathleen Connor | done | ||
| Projects | Permission Resource http://build.fhir.org/permission is prototyped FHIR Permission - for use-case submission and analysis | |||
FHIR IG Proposal for gov work (confluence and build shown in github readme) | ||||
discussion of next generation of SMART https://chat.fhir.org/#narrow/stream/179175-argonaut/topic/Scopes.20for.20data.20access discussion document bit.ly/argo20-granular | The github where spec is being developed https://github.com/HL7/smart-app-launch historic ballot on first ballot Page in the new IG on the new scope http://build.fhir.org/ig/HL7/smart-app-launch/scopes-v2-wip.html New scope does seem to include _Security for use with security tagging vocabulary (HCS) Examples would be good to offer to the SMART team for inclusion in the IG | |||
| In Process | ||||
FHIR-24907 - Getting issue details... STATUS | waiting on iso – some movement as ISO has not provided the document. BUT still not clear if licensing is clean. | |||
FHIR-24676 - Getting issue details... STATUS | waiting on M&M to give modeling guidance | |||
| Block Vote | ||||
| Open Items |
| |||
| FHIR Block | Block vote preparation | |||
| none | ||||
| FMM | Defined plan to mature | |||
| Connectathon | Update on Security at FHIR connectathon | |||
| Management | Next agenda | |||
| New Business | ||||
| Adjournment | 55 minutes |
Supporting Documents
Outline Reference | Supporting Document |
|---|---|
| Minute Approval | |