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December 5, 2017 PSAF Call

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Attendees

. Member Name . Member Name . Member Name . Member Name
x John Moehrke Security Co-chair x Kathleen Connor Security Co-chair . Alexander Mense Security Co-chair . Trish Williams Security Co-chair
x Christopher Shawn] Security Co-chair . Suzanne Gonzales-Webb x Mike Davis x David Staggs
. Mohammed Jafari . Beth Pumo . Ioana Singureanu . Rob Horn
x Diana Proud-Madruga x Francsico Jauregui . Joe Lamy . Galen Mulrooney
. Paul Knapp . Grahame Grieve . Johnathan Coleman . Aaron Seib
. Ken Salyards . Jim Kretz . Gary Dickinson x Dave Silver
. Oliver Lawless . Lisa Nelson . David Tao . Nathan Botts

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Agenda

  1. (3 min) Roll Call, Agenda Approval
  2. (5 min) Review and Approval of November 14 PSAF Minutes - Note November 21st and 28th calls were cancelled.
  3. (55 min) Continuation of ballot reconciliation of HL7 Security and Privacy Domain Model - Mike Davis & Chris Shawn.

Meeting Materials

  1. PSAF Wiki
  2. V3 PSAF Chap 2 TF4FA Vol 1 Conceptual Model
  3. V3 PSAF Chap 2 TF4FA Vol 2 Behavioral Model

PSAF Minutes

  • Chris Shawn cochaired.
  • Informal approval of the Nov. 28 PSAF Agenda. Mike stated that he wants to see a PSAF May Ballot project plan and have the reconciliation comments mapped to previous ballot material.
  • Approval of Minutes Kathleen moved, Mike seconded. Nov 14 minutes approved 7-0-0
  • RE HL7 TF4F May Ballot Reconciliation - See TF4F May Ballot Reconciliation spreadsheet.
  • Meeting Adjourned


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