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Difference between revisions of "July 24, 2018 TF4FA Ballot reconciliation"
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|| x|| [mailto:Christopher.Shawn2@va.gov Christopher Shawn] Security Co-chair | || x|| [mailto:Christopher.Shawn2@va.gov Christopher Shawn] Security Co-chair | ||
||||x|| [mailto:Suzanne.Webb@bookzurman.com Suzanne Gonzales-Webb] | ||||x|| [mailto:Suzanne.Webb@bookzurman.com Suzanne Gonzales-Webb] | ||
| − | |||| | + | ||||x|| [mailto:mike.davis@va.gov Mike Davis] |
| − | |||| | + | ||||x|| [ |
|- | |- | ||
| − | || | + | || x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] |
||||x|| [mailto:fjaureui@electrosoft-inc.com Francisco Jauregui] | ||||x|| [mailto:fjaureui@electrosoft-inc.com Francisco Jauregui] | ||
||| .|| [mailto:joe.lamy@aegis.net Joe Lamy] | ||| .|| [mailto:joe.lamy@aegis.net Joe Lamy] | ||
| Line 47: | Line 47: | ||
==Meeting Minutes (DRAFT)== | ==Meeting Minutes (DRAFT)== | ||
Chair: Chris Shawn | Chair: Chris Shawn | ||
| + | |||
| + | Temporary Meeting Recording: https://fccdl.in/OatWVtda1B | ||
BALLOT RECONCILIATON | BALLOT RECONCILIATON | ||
| Line 52: | Line 54: | ||
* Documentation - ballot document researching | * Documentation - ballot document researching | ||
| − | + | Dispositions for Comments 1-10 completed (Not Voted on) - [https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/TF4FA%20(formerly%20PSAF)/TF4FA%20-%20Ballot%20Reconciliation%20May%202018%20ballot/ballotcomments_V3_PSAF_R1_N1_2018MAY%20amalgamated_20180724sgw.xlsm gForge LINK:] | |
| − | Meeting adjourned | + | Meeting adjourned 0900 Arizona Time |
[[Privacy and Security Framework Architecture (PSAF)|Back to Privacy and Security Framework Architecture (PSAF) Main Page]] | [[Privacy and Security Framework Architecture (PSAF)|Back to Privacy and Security Framework Architecture (PSAF) Main Page]] | ||
Latest revision as of 17:32, 24 July 2018
Back to Privacy and Security Framework Architecture (PSAF) Main Page
Attendees
| x | Member Name | x | Member Name | x | Member Name | x | Member Name | |||
|---|---|---|---|---|---|---|---|---|---|---|
| . | John Moehrke Security Co-chair | . | 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 | [ | |||
| x | Diana Proud-Madruga | x | Francisco Jauregui | . | Joe Lamy | . | Rhonna Clark | |||
| x | Dave Silver | . | Jim Kretz | x | [mailto: Matt Blackman] | . |
Back to Privacy and Security Framework Architecture (PSAF) Main Page
Agenda
- (2 min) Roll Call, Agenda Approval
- (50 min) PSAF Ballot Reconciliation Sheet
- 5 min) Consolidated Vote
Meeting Minutes (DRAFT)
Chair: Chris Shawn
Temporary Meeting Recording: https://fccdl.in/OatWVtda1B
BALLOT RECONCILIATON
- Documentation - ballot sheet in hand
- Documentation - ballot document researching
Dispositions for Comments 1-10 completed (Not Voted on) - gForge LINK:
Meeting adjourned 0900 Arizona Time Back to Privacy and Security Framework Architecture (PSAF) Main Page
