Difference between revisions of "December 19, 2017 PSAF Call"

Revision as of 17:06, 19 December 2017

.	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	.	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	[1]	.	David Tao	.	Nathan Botts

(3 min) Roll Call, Agenda Approval
(5 min) Review and Approval of Minutes Dec. 5th PSAF Minutes
(55 min) Continuation of ballot reconciliation of HL7 TF4FA May Ballot Reconciliation Spreadsheet - Mike Davis & Chris Shawn.

Chris Shawn cochaired.
Informal approval of the Dec. 5th PSAF Agenda.
PSAF Project Plan Update
Approval of Minutes x moved, x seconded. Dec. minutes approved
RE HL7 TF4F May Ballot Reconciliation - See TF4F May Ballot Reconciliation spreadsheet.
Meeting Adjourned

@@ Line 8: / Line 8: @@
 !.||'''Member Name'''|| !!  . ||'''Member Name''' !!|| . ||'''Member Name''' !!|| . ||'''Member Name'''
 |-
-||  x|| [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
@@ Line 14: / Line 14: @@
 |-
 ||  x|| [mailto:Christopher.Shawn2@va.gov Christopher Shawn]] Security Co-chair
-||||.|| [mailto:Suzanne.Webb@engilitycorp.com Suzanne Gonzales-Webb]
+||||x|| [mailto:Suzanne.Webb@engilitycorp.com Suzanne Gonzales-Webb]
-||||x|| [mailto:mike.davis@va.gov Mike Davis]
+||||.|| [mailto:mike.davis@va.gov Mike Davis]
 ||||x|| [mailto:drs@securityrs.com David Staggs]
 |-
 ||  .|| [mailto:mjafari@edmondsci.com Mohammed Jafari]
-||||.|| [mailto:Beth.Pumo@kp.org Beth Pumo]
+||||x|| [mailto:Beth.Pumo@kp.org Beth Pumo]
 ||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]
 ||||.|| [mailto:robert.horn@agfa.com Rob Horn]
@@ Line 39: / Line 39: @@
 |-
 ||  .|| [mailto:oliver@lawless.co Oliver Lawless]
-||||.|| [mailto:lisanelson@cox.net Lisa Nelson]
+||||x|| [mailto:mohammad.jafari@bookzurman.com]
 ||||.|| [mailto:dtao12@gmail.com David Tao]
 ||||.|| [mailto:nathanbotts@westat.com Nathan Botts]