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Date: 06 Feb 2020


Quarters: 1-4


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."

Goals

Set goals, objectives or some context for this meeting.

Discussion items

TimeItemWhoNotes
Q1Joint with EHR (Hosting) and CBCP, FHIR-I, SEC, SOA

See EHR minutes





Q2

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


John








Q3

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

Project Management

WG Health

Infrastructure Steering Division WG Health Report

Governance

  • Minutes
  • Room requests
  • Interim Conference Call set up



Dave Pyke to lead.








Q4
  • canceled
Alex & Trish




Action items



  • No labels