January 9, 2018 PSAF Call
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|.||Member Name||.||Member Name||.||Member Name||.||Member Name|
|.||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||x||Suzanne Gonzales-Webb||x||Mike Davis||x||David Staggs|
|.||Mohammed Jafari||x||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||x||||.||David Tao||.||Nathan Botts|
- (3 min) Roll Call, Agenda Approval
- (5 min) Review and Approval of Minutes Dec. 19th PSAF Minutes
- (55 min) Continuation of ballot reconciliation of HL7 TF4FA May Ballot Reconciliation Spreadsheet - Review Mike Davis' proposed revisions of current Bernd Blobel dispositions previously approved. Requires a vote to reopen.
- Bernd Blobel comments on May 2017 Ballot
- PSAF Wiki
- V3 PSAF Chap 2 TF4FA Vol 1 Conceptual Model
- V3 PSAF Chap 2 TF4FA Vol 2 Behavioral Model
- Chris Shawn cochaired.
- Informal approval of the Dec.19th PSAF Agenda.
- Approval of Minutes Kathleen moved, Mike seconded. Dec. minutes approved 6-1-0
- RE HL7 TF4F May Ballot Reconciliation - See TF4F May Ballot Reconciliation spreadsheet.
- Vote to reopen previous dispositions of Bernd Blobel comments from May 2017. Mike moved, David seconded. 8-0-0
- Updated TF4FA May 2017reconciliation spreadsheet with new dispositions.
- Meeting Adjourned