Difference between revisions of "Minutes - Security WG 2023-01-25"

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(Created page with "DRAFT DRAFT ===== Attendees ===== * Anthony Maton * Bart Decuypere * Bart Rondou * Brecht Van Vooren * Cyprien Janssens * Félix De Tavernier * Jan Stinissen * Jean-Michel...")
 
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DRAFT DRAFT
 
 
 
===== Attendees =====  
 
===== Attendees =====  
 
* Anthony Maton
 
* Anthony Maton
 
* Bart Decuypere
 
* Bart Decuypere
* Bart Rondou
+
* Benny Verhamme (Cozo)
 
* Brecht Van Vooren
 
* Brecht Van Vooren
* Cyprien Janssens
+
* Brian Thieren (Cozo)
 
* Félix De Tavernier  
 
* Félix De Tavernier  
* Jan Stinissen
+
* Isabelle Pollet
 
* Jean-Michel Polfliet
 
* Jean-Michel Polfliet
 
* José Costa Teixeira
 
* José Costa Teixeira
 
* Karlien Erauw
 
* Karlien Erauw
 +
* Nick Hermans
 
* Philippe Baise
 
* Philippe Baise
* Steven Van den Berghe
 
 
* Werner De Mulder
 
* Werner De Mulder
  
 
===== Excused/Not present =====
 
===== Excused/Not present =====
* Bruno Casneuf
+
* Bart Rondou
 +
* Cyprien Janssens
 
* Erwin Bellon
 
* Erwin Bellon
 
* Hannes De Clercq  
 
* Hannes De Clercq  
* Isabelle Pollet
 
 
* Jan Lenie  
 
* Jan Lenie  
* Nick Hermans
+
* Jan Stinissen
* Pablo d'Alcantara
+
* Steven Van den Berghe
  
 
===== Agenda =====
 
===== Agenda =====
 
* Context / needs
 
* Context / needs
 
* Determine meeting schedule  
 
* Determine meeting schedule  
* Position of HL7 Belgium on the FHIR R5 release (to cover the already upcoming questions from players and stakeholders in Belgium)
 
 
* Security controls
 
* Security controls
 
* [https://build.fhir.org/references.html Literal references in FHIR resources]: need for guidelines ? see issue from WG referral (linked to Vitalink/brecht VV)
 
* [https://build.fhir.org/references.html Literal references in FHIR resources]: need for guidelines ? see issue from WG referral (linked to Vitalink/brecht VV)
 +
* Position of HL7 Belgium on the FHIR R5 release (to cover the already upcoming questions from players and stakeholders in Belgium)
 
* FHIR readiness of Belgian metahub-hub system: see preparation work  
 
* FHIR readiness of Belgian metahub-hub system: see preparation work  
  
 
===== Minutes =====
 
===== Minutes =====
 +
* Some issues came up in other HL7 Belgium working groups so this group is reconvened since mid December
 +
* We have the necessary stakeholders on board: RSW, VZN, Cozo, RSB
 +
* It is requested to include the link to the meeting minutes & agenda items in the meeting invites
 +
* We agree to move towards best practices for which we will ask for feedback to all stakeholders, in particular the hubs, instead of agreeing in the meeting itself
 +
* We agree to continue working on the itmes that were tackled during the last meeting
 +
* Security controls
 +
::*
  
  
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===== Next meeting =====
 
===== Next meeting =====
* Wednesday 8Feb at 9AM - biweekly schedule is still in need of confirmation due to some stakeholders being absent
+
* Wednesday 8Feb at 9AM - change biweekly schedule TBC

Revision as of 08:24, 25 January 2023

Attendees
  • Anthony Maton
  • Bart Decuypere
  • Benny Verhamme (Cozo)
  • Brecht Van Vooren
  • Brian Thieren (Cozo)
  • Félix De Tavernier
  • Isabelle Pollet
  • Jean-Michel Polfliet
  • José Costa Teixeira
  • Karlien Erauw
  • Nick Hermans
  • Philippe Baise
  • Werner De Mulder
Excused/Not present
  • Bart Rondou
  • Cyprien Janssens
  • Erwin Bellon
  • Hannes De Clercq
  • Jan Lenie
  • Jan Stinissen
  • Steven Van den Berghe
Agenda
  • Context / needs
  • Determine meeting schedule
  • Security controls
  • Literal references in FHIR resources: need for guidelines ? see issue from WG referral (linked to Vitalink/brecht VV)
  • Position of HL7 Belgium on the FHIR R5 release (to cover the already upcoming questions from players and stakeholders in Belgium)
  • FHIR readiness of Belgian metahub-hub system: see preparation work
Minutes
  • Some issues came up in other HL7 Belgium working groups so this group is reconvened since mid December
  • We have the necessary stakeholders on board: RSW, VZN, Cozo, RSB
  • It is requested to include the link to the meeting minutes & agenda items in the meeting invites
  • We agree to move towards best practices for which we will ask for feedback to all stakeholders, in particular the hubs, instead of agreeing in the meeting itself
  • We agree to continue working on the itmes that were tackled during the last meeting
  • Security controls


Action items
Next meeting
  • Wednesday 8Feb at 9AM - change biweekly schedule TBC