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Difference between revisions of "October 24, 2017 PSAF Call"
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Latest revision as of 23:42, 5 November 2017
Attendees
| x | Member Name | x | Member Name | x | Member Name | x | Member Name | |||
|---|---|---|---|---|---|---|---|---|---|---|
| . | John MoehrkeSecurity Co-chair | x | Kathleen ConnorSecurity Co-chair | . | Alexander Mense Security Co-chair | . | Trish WilliamsSecurity Co-chair | |||
| x | Mike Davis | x | Suzanne Gonzales-Webb | x | David Staggs | x | Christopher Shawn | |||
| . | Mohammed Jafari | . | Beth Pumo | . | Ioana Singureanu | x | Dave Silver | |||
| x | Diana Proud-Madruga | . | Serafina Versaggi | . | Joe Lamy | . | Galen Mulrooney | |||
| . | Paul Knapp | . | Grahame Grieve | . | Johnathan Coleman | x | Aaron Seib | |||
| . | Ken Salyards | x | [1] | . | Gary Dickinson | . | [2] | |||
| x | Greg Linden | x | Kathy Walsh | . | David Tao | . | Nathan Botts |
Agenda
- (3 min) Roll Call, Agenda Approval
- (10 min) PSAF History Overview from PSAF Wiki- Kathleen
- (30 min) PSAF development plans going forward - Mike Davis
- (15 min) PSAF PPS 914 Updates - Kathleen
Minutes
- Kathleen chaired
- Kathlee gave overview of PSAF objectives, history, and current PSS 914.
- Mike Davis laid out his immediate objectives for going forward with limited resources.
- Short-term efforts are needed to:
- Complete Jan 2017 Trust Framework for Federated Authorization (TF4FA) ballot comments
- Finish TF4FA revisions to meet ballot dispositions
- Plan to ballot TF4FA at informative level in May 2018
- Revise Composite Security and Privacy DAM to address ABAC gap (now only RBAC) and Composite vs Composition class differences identified in earlier ballots
- Plan to ballot revised DAM in May 2018
- Begin work on a FHIR Trust Contract profile on FHIR Contract Resource from STU4
- Immediate need is to update PSAF PSS 914 to move out deliverable dates for PSAF Conceptual Model and to move short-term deliverables into schedule as precursors. Kathleen to draft.
- Meeting adjorned.
