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Difference between revisions of "December 5, 2017 PSAF Call"
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{| class="wikitable" | {| class="wikitable" | ||
|- | |- | ||
| − | ! | + | !.||'''Member Name'''|| !! . ||'''Member Name''' !!|| . ||'''Member Name''' !!|| . ||'''Member Name''' |
|- | |- | ||
| − | || | + | || x|| [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 | ||
| Line 16: | Line 16: | ||
||||.|| [mailto:Suzanne.Webb@engilitycorp.com Suzanne Gonzales-Webb] | ||||.|| [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] | ||
|- | |- | ||
|| x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] | || x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] | ||
| − | |||| | + | ||||x|| [mailto:fjauregui@electrosoft-inc.com Francsico Jauregui] |
||||.|| [mailto:joe.lamy@aegis.net Joe Lamy] | ||||.|| [mailto:joe.lamy@aegis.net Joe Lamy] | ||
||||.|| [mailto:Galen.Mulrooney@JPSys.com Galen Mulrooney] | ||||.|| [mailto:Galen.Mulrooney@JPSys.com Galen Mulrooney] | ||
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=='''PSAF Minutes'''== | =='''PSAF Minutes'''== | ||
*Chris Shawn cochaired. | *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 [http://wiki.hl7.org/index.php?title=November_14,_2017_PSAF_Call Minutes] | + | *Approval of [http://wiki.hl7.org/index.php?title=November_14,_2017_PSAF_Call Minutes] Kathleen moved, Mike seconded. Nov 14 minutes approved 7-0-0 |
| − | *RE PSAF | + | *RE HL7 TF4F May Ballot Reconciliation - [https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/PSAF/PSAF%20TF4FA%20May%202017/ballotcomments_V3_PSAF_R1_I2_2017MAY%20Amalgamated%20JMD_DPM_DS.xls See TF4F May Ballot Reconciliation spreadsheet.] |
| − | |||
*Meeting Adjourned | *Meeting Adjourned | ||
Latest revision as of 16:05, 12 December 2017
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 |
Agenda
- (3 min) Roll Call, Agenda Approval
- (5 min) Review and Approval of November 14 PSAF Minutes - Note November 21st and 28th calls were cancelled.
- (55 min) Continuation of ballot reconciliation of HL7 Security and Privacy Domain Model - Mike Davis & Chris Shawn.
Meeting Materials
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
