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Difference between revisions of "January 16, 2017 PSAF Call"
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=='''PSAF Minutes'''== | =='''PSAF Minutes'''== | ||
*Chris Shawn cochaired. | *Chris Shawn cochaired. | ||
| + | *PSAF Jan 9 minutes approved. Kathleen moved; Beth seconded. 8-0-0 | ||
*[https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/PSAF/PSAF%20TF4FA%20May%202018/Ballotcomments_V3_PSAF_R1_I2_2017MAY%20Amalgamated%20Jan%2016%202018.xls TF4FA May 2017 Ballot Spreadsheet update] | *[https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/PSAF/PSAF%20TF4FA%20May%202018/Ballotcomments_V3_PSAF_R1_I2_2017MAY%20Amalgamated%20Jan%2016%202018.xls TF4FA May 2017 Ballot Spreadsheet update] | ||
| + | *Kathleen withdrew negative comments on Items 66, 67, 70 because current work is addressing these issues. | ||
| + | *Block vote to approve dispositions on Items 9. 11, 62, 85, 86. | ||
| + | *Bernd Blobel comments 83, 84, and 85 deferred until review of Ponders definition impacts on TF4FA. | ||
Revision as of 05:00, 23 January 2018
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 Jan. 9th 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.
- PSAF Jan 9 minutes approved. Kathleen moved; Beth seconded. 8-0-0
- TF4FA May 2017 Ballot Spreadsheet update
- Kathleen withdrew negative comments on Items 66, 67, 70 because current work is addressing these issues.
- Block vote to approve dispositions on Items 9. 11, 62, 85, 86.
- Bernd Blobel comments 83, 84, and 85 deferred until review of Ponders definition impacts on TF4FA.
