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(Created page with "Back to Security Main Page Back to PSAF Main Page ==Attendees== {| class="wikitable" |- !x||'''Member Na...") |
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|| .|| [mailto:JohnMoerke@gmail.com John Moehrke] Security Co-chair | || .|| [mailto:JohnMoerke@gmail.com John Moehrke] Security Co-chair | ||
| − | |||| | + | ||||x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-chair |
||||.|| [mailto:mense@fhtw.onmicrosoft.com Alexander Mense] Security Co-chair | ||||.|| [mailto:mense@fhtw.onmicrosoft.com Alexander Mense] Security Co-chair | ||
||||.|| [mailto:trish.williams@ecu.edu.au Trish Williams] Security Co-chair | ||||.|| [mailto:trish.williams@ecu.edu.au Trish Williams] Security Co-chair | ||
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|| x|| [mailto:Christopher.Shawn2@va.gov Christopher Shawn]] Security Co-chair | || x|| [mailto:Christopher.Shawn2@va.gov Christopher Shawn]] Security Co-chair | ||
| − | |||| | + | ||||x|| [mailto:Suzanne.Webb@engilitycorp.com Suzanne Gonzales-Webb] |
||||x|| [mailto:mike.davis@va.gov Mike Davis] | ||||x|| [mailto:mike.davis@va.gov Mike Davis] | ||
| − | |||| | + | ||||x|| [mailto:drs@securityrs.com David Staggs] |
|- | |- | ||
|| .|| [mailto:mjafari@edmondsci.com Mohammed Jafari] | || .|| [mailto:mjafari@edmondsci.com Mohammed Jafari] | ||
| − | |||| | + | ||||.|| [mailto:Beth.Pumo@kp.org Beth Pumo] |
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||
||||.|| [mailto:robert.horn@agfa.com Rob Horn] | ||||.|| [mailto:robert.horn@agfa.com Rob Horn] | ||
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|| x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] | || x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] | ||
||||.|| [mailto:serafina.versaggi@gmail.com Serafina Versaggi ] | ||||.|| [mailto:serafina.versaggi@gmail.com Serafina Versaggi ] | ||
| − | |||| | + | ||||x|| [mailto:joe.lamy@aegis.net Joe Lamy] |
| − | |||| | + | ||||x|| [mailto:glinden@lindentechadvisors.com Greg Linden] |
|- | |- | ||
|| .|| [mailto:pknapp@pknapp.com Paul Knapp] | || .|| [mailto:pknapp@pknapp.com Paul Knapp] | ||
Revision as of 03:48, 20 November 2017
Attendees
| x | Member Name | x | Member Name | x | Member Name | x | 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 | . | Beth Pumo | . | Ioana Singureanu | . | Rob Horn | |||
| x | Diana Proud-Madruga | . | Serafina Versaggi | x | Joe Lamy | x | Greg Linden | |||
| . | 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 |
Agenda
- (3 min) Roll Call, Agenda Approval
- (5 min) Review and Approval of October 24 PSAF Minutes and October 31, 2017 PSAF Minutes
- (15 min) PSAF Project topics: May need rereview of HL7 Privacy and Security Framework PSS 3 v2 approved Oct. 31 PSAF call based on initial draft revisions to HL7 Privacy and Security Framework PSS 3. Discussed during the earlier PSAF call. If the deliverables are only a subset, then have to rewrite entire first part, which describes a much larger project. Then rather than simple deliverable dates changes, we will need to have the entire PSS go through the FTSD and TSC approval process. Also, this change means we have much less flexibility about topics we can work on under the previous PSS. - Kathleen
- (35 min) HL7 Security and Privacy Domain Model - Mike Davis
Meeting Materials
PSAF Minutes
- Chris Shawn cochaired.
- Approval of the Nov. 14 PSAF Agenda. XXX moved, XXX seconded.
- Approval of [http://wiki.hl7.org/index.php?title=November_7,_2017_PSAF_Call
Now. Minutes] XXX moved, XXX seconded. Nov 7 minutes approved Affirmative - Abstain - Objection.
- RE PSAF PSS
- RE HL7 Security and Privacy Domain Model
- Meeting Adjourned
