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Difference between revisions of "December 19, 2017 PSAF Call"
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*PSAF Project Plan Update | *PSAF Project Plan Update | ||
*Approval of [http://wiki.hl7.org/index.php?title=December_12,_2017_PSAF_Call Minutes] Suzanne moved, David seconded. Dec. minutes approved 7-0-0 | *Approval of [http://wiki.hl7.org/index.php?title=December_12,_2017_PSAF_Call Minutes] Suzanne moved, David seconded. Dec. minutes approved 7-0-0 | ||
| − | *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.] First Block vote to approve dispositions for Items 53 (non-persuasive), 54 (non-persuasive), and 59 (persuasive with mod) - Kathleen moved, and Suzanne seconded | + | *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 | + | *First Block vote to approve dispositions for Items 53 (non-persuasive), 54 (non-persuasive), and 59 (persuasive with mod) - Kathleen moved, and Suzanne seconded 6-0-0. [Mohammad left call.] |
| + | *Second block vote to approve dispositions for Items 63 (persuasive), 64 (persuasive), 68 (non-persuasive), 71 (non-persuasive). Kathleen moved, and Suzanne seconded 5-0-0 [Beth left call.] | ||
| + | *PSAF calls cancelled 12/26 and 1/2 for holidays. | ||
| + | *Meeting Adjourned. | ||
Revision as of 17:52, 19 December 2017
Attendees
| . | 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 |
Agenda
- (3 min) Roll Call, Agenda Approval
- (5 min) Review and Approval of Minutes Dec. 12th PSAF Minutes
- (55 min) Continuation of ballot reconciliation of HL7 TF4FA May Ballot Reconciliation Spreadsheet - Mike Davis & Chris Shawn.
Meeting Materials
- HL7 TF4FA May Ballot Reconciliation Spreadsheet
- PSAF Wiki
- V3 PSAF Chap 2 TF4FA Vol 1 Conceptual Model
- V3 PSAF Chap 2 TF4FA Vol 2 Behavioral Model
PSAF Minutes
- Chris Shawn cochaired.
- Informal approval of the Dec. 12th PSAF Agenda.
- PSAF Project Plan Update
- Approval of Minutes Suzanne moved, David seconded. Dec. minutes approved 7-0-0
- RE HL7 TF4F May Ballot Reconciliation - See TF4F May Ballot Reconciliation spreadsheet.
- First Block vote to approve dispositions for Items 53 (non-persuasive), 54 (non-persuasive), and 59 (persuasive with mod) - Kathleen moved, and Suzanne seconded 6-0-0. [Mohammad left call.]
- Second block vote to approve dispositions for Items 63 (persuasive), 64 (persuasive), 68 (non-persuasive), 71 (non-persuasive). Kathleen moved, and Suzanne seconded 5-0-0 [Beth left call.]
- PSAF calls cancelled 12/26 and 1/2 for holidays.
- Meeting Adjourned.
