Draft 2018 Baltimore WGM Minutes
HL7 Security WGM Minutes San Antonio 201901.docx
2018.09 HL7 SWGM Attendee List
Day | Date | Time | Room | Event | Host | Joining | Chair | Scribe | Notes | ||
Saturday | Jan 12 | AM | Q1 | FHIR Connectathon | |||||||
Q2 | FHIR Connectathon | ||||||||||
PM | Q3 | FHIR Connectathon | |||||||||
Q4 | FHIR Connectathon | ||||||||||
Day | Date | Time | Room | Event | Meeting Minutes LInk | Host | Joining | Chair | Scribe | Notes | |
Sunday | Jan 13 | AM | Q1 | FHIR Connectathon | Q1 | ||||||
Q2 | FHIR Connectathon | ||||||||||
PM | Q3 | FHIR Connectathon | |||||||||
Q4 | FHIR Connectathon | ||||||||||
Q5 | |||||||||||
Day | Date | Time | Room | Event | Host | Joining | Chair | Scribe | Notes | ||
Monday | Jan 14 | AM | Q1 | No Meeting | |||||||
Q2 | No Meeting | ||||||||||
PM | Q3 | TBD | Joint CBCP - Security CBCP WGM Agenda Confluence: 2019-01 January CBCP WGM Agenda/Minutes San Antonio Adding PSAF (TF4FA) Vol 1&2 Publication Request approved on 1/8 Security call for review and approval to move forward at Monday night InfraSD meeting. | CBCP | Security | ||||||
Q4 | TBD | CBCP | Security | ||||||||
Q5 | Cochair Dinner Steering Division Meetings | ||||||||||
Day | Date | Time | Room | Event | Host | Joining | Chair | Scribe | Notes | ||
Tuesday | Jan 15 | AM | Q1 | TBD | Opening Security WG Meeting
FHIR Security Report out/S&P Considerations - John Moehrke
| Security | John absent - IHE tutorial | ||||
Q2 | TBD | Security Ballot Reconciliation V3_PSAF_TF4FA_Vol3_Provenance_2019_120218_FINAL.pdf PSAF Volume 3 Provenance Reconciliation Spreadsheet Reaffirmation Ballots
| Security | John absent - IHE tutorial | |||||||
PM | Q3 | TBD | Joint FHIR Privacy and Security Topics
| CBCP | Security | ||||||
Q4 | TBD | Joint FHIR Privacy and Security Topics
| Security | CBCP | |||||||
Q5 | Birds of a Feather | ||||||||||
Day | Date | Time | Room | Event | Host | Joining | Chair | Scribe | Notes | ||
Wednesday | Jan 16 | AM | Q1 | TBD | Joint WG In-depth discussion Security topics for the agenda
| EHR | Security CBCP FHIR-I | ||||
Q2 | TBD | Security Ballot Reconciliation PSAF Volume 3 Provenance Reaffirmation Ballots
| Security | ||||||||
PM | Q3 | TBD | S&P Considerations for FHIR LLoyds FHIR R5 evaluation
see open issues 9167 AuditEvent+needs+to+make+more+obvious+how+to+record+a+break-glass+event (John Moehrke) | Security | |||||||
Q4 | TBD | GDPR Session
| Security | ||||||||
7-9PM | Reception | ||||||||||
Day | Date | Time | Room | Event | Host | Joining | Chair | Scribe | Notes | ||
Thursday | Jan 17 | AM | Q1 | TBD | Security FHIR Considerations
| Security | CBCP FHIR-I | ||||
Q2 | TBD | Security WG Housekeeping Review Governance, WG Health, Project Management, and post-WGM topics
| Security | ||||||||
PM | Q3 | TBD | |||||||||
Q4 | TBD | ||||||||||
Day | Date | Time | Room | Event | Host | Joining | Chair | Scribe | Notes | ||
Friday | Jan 18 | AM | Q1 | No Meeting | |||||||
Q2 | No Meeting | ||||||||||
PM | Q3 | No Meeting | |||||||||
Q4 | No Meeting |