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Difference between revisions of "Feburay 13, 2018 PSAF Call"

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#''(3 min)'' '''Roll Call, Agenda Approval'''  
 
#''(3 min)'' '''Roll Call, Agenda Approval'''  
 
#''(7 min)'' ''' Review and Approval of [http://wiki.hl7.org/index.php?title=January_16,_2018_PSAF_Call Minutes Jan. 16th PSAF Minutes] and [http://wiki.hl7.org/index.php?title=January_23,_2018_PSAF_Call Jan. 23rd]  
 
#''(7 min)'' ''' Review and Approval of [http://wiki.hl7.org/index.php?title=January_16,_2018_PSAF_Call Minutes Jan. 16th PSAF Minutes] and [http://wiki.hl7.org/index.php?title=January_23,_2018_PSAF_Call Jan. 23rd]  
#''(50 min)'' '''Security and Privacy Domain Analysis Model updates'''Focus on[https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/PSAF/PSAF%20TF4FA%20Model%20Diagrams/PSAF%20TF4FA%202018/HL7%20Security%20WG%20TF4FA%20May%202018%20Ballot%20NIB%20Considerations.docx NIB preparation for TF4FA Ballot May 2018] Mike Davis, Chris Shawn, and Kathleen Connor. Goal is to finalize NIB submission for Feb 25th deadline.
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#''(50 min)'' '''Security and Privacy Domain Analysis Model updates'''Focus on [https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/PSAF/PSAF%20TF4FA%20Model%20Diagrams/PSAF%20TF4FA%202018/HL7%20Security%20WG%20TF4FA%20May%202018%20Ballot%20NIB%20Considerations.docx NIB preparation for TF4FA Ballot May 2018] Mike Davis, Chris Shawn, and Kathleen Connor. Goal is to finalize NIB submission for Feb 25th deadline.

Revision as of 05:19, 13 February 2018

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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 x Mike Davis x David Staggs
. Mohammed Jafari . Beth Pumo . Ioana Singureanu . Rob Horn
x Diana Proud-Madruga x Francsico Jauregui x Joe Lamy . Galen Mulrooney
. Paul Knapp . Grahame Grieve . Johnathan Coleman . Aaron Seib
x Ken Salyards . Jim Kretz . Gary Dickinson x Dave Silver
. Oliver Lawless . [1] . David Tao . Greg Linden

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Agenda

  1. (3 min) Roll Call, Agenda Approval
  2. (7 min) Review and Approval of Minutes Jan. 16th PSAF Minutes and Jan. 23rd
  3. (50 min) Security and Privacy Domain Analysis Model updatesFocus on NIB preparation for TF4FA Ballot May 2018 Mike Davis, Chris Shawn, and Kathleen Connor. Goal is to finalize NIB submission for Feb 25th deadline.