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November 28, 2017 PSAF Call

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Attendees

x Member Name x Member Name x Member Name x Member Name
. John Moehrke Security Co-chair . 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 . David Staggs
. Mohammed Jafari x Beth Pumo . Ioana Singureanu . Rob Horn
x Diana Proud-Madruga . Serafina Versaggi . 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 call was cancelled.
  3. (55 min) Continuation of ballot reconciliation of HL7 Security and Privacy Domain Model - Mike Davis & Chris Shawn.

Meeting Materials

  1. PSAF Wiki

PSAF Minutes

  • Chris Shawn cochaired.
  • Approval of the Nov. 28 PSAF Agenda. XXX moved, XXX seconded.
  • Approval of Minutes XXX moved, XXX seconded. Nov 14 minutes approved Affirmative - Abstain - Objection.
  • RE PSAF PSS
  • RE HL7 Security and Privacy Domain Model
  • Meeting Adjourned


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