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Difference between revisions of "December 12, 2017 PSAF Call"
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||||.|| [mailto:trish.williams@ecu.edu.au Trish Williams] Security Co-chair | ||||.|| [mailto:trish.williams@ecu.edu.au Trish Williams] Security Co-chair | ||
|- | |- | ||
| − | || | + | || .|| [mailto:Christopher.Shawn2@va.gov Christopher Shawn]] Security Co-chair |
| − | |||| | + | ||||x|| [mailto:Suzanne.Webb@engilitycorp.com Suzanne Gonzales-Webb] |
||||x|| [mailto:mike.davis@va.gov Mike Davis] | ||||x|| [mailto:mike.davis@va.gov Mike Davis] | ||
||||x|| [mailto:drs@securityrs.com David Staggs] | ||||x|| [mailto:drs@securityrs.com David Staggs] | ||
| Line 25: | Line 25: | ||
|| x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] | || x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] | ||
||||x|| [mailto:fjauregui@electrosoft-inc.com Francsico Jauregui] | ||||x|| [mailto:fjauregui@electrosoft-inc.com Francsico Jauregui] | ||
| − | |||| | + | ||||x|| [mailto:joe.lamy@aegis.net Joe Lamy] |
||||.|| [mailto:Galen.Mulrooney@JPSys.com Galen Mulrooney] | ||||.|| [mailto:Galen.Mulrooney@JPSys.com Galen Mulrooney] | ||
|- | |- | ||
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=='''Agenda'''== | =='''Agenda'''== | ||
#''(3 min)'' '''Roll Call, Agenda Approval''' | #''(3 min)'' '''Roll Call, Agenda Approval''' | ||
| − | #''(5 min)'' ''' Review and Approval of [http://wiki.hl7.org/index.php?title= | + | #''(5 min)'' ''' Review and Approval of [http://wiki.hl7.org/index.php?title=December_5,_2017_PSAF_Call Minutes Dec. 5th PSAF Minutes] |
#''(55 min)'' '''Continuation of ballot reconciliation of [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 HL7 TF4FA May Ballot Reconciliation Spreadsheet] - Mike Davis & Chris Shawn. | #''(55 min)'' '''Continuation of ballot reconciliation of [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 HL7 TF4FA May Ballot Reconciliation Spreadsheet] - Mike Davis & Chris Shawn. | ||
| Line 59: | Line 59: | ||
=='''PSAF Minutes'''== | =='''PSAF Minutes'''== | ||
| − | * | + | *Kathleen Connor chaired. |
| − | *Informal approval of the Dec. | + | *Informal approval of the Dec. 12th PSAF Agenda. |
| − | + | *Approval of [http://wiki.hl7.org/index.php?title=December_5,_2017_PSAF_Call Minutes] Mike moved, David seconded. 5-0-2 Dec. minutes approved | |
| − | *Approval of [http://wiki.hl7.org/index.php?title= | ||
*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.] | *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.] | ||
| + | *Kathleen to contact Ioana and Mark Kramer on outstanding questions for Items 63 and 55 respectively. Ioana responded on Item 30: “ProviderInterface” is the name of the interface. “Trust Services” is the type. Similar to “Flag” of type “boolean”. We need to add a hyperlink to “Trust Services” text or add the prefix “type”. Ioana favors adding hyperlink. | ||
*Meeting Adjourned | *Meeting Adjourned | ||
Latest revision as of 03:49, 13 December 2017
Attendees
| . | Member Name | . | Member Name | . | Member Name | . | Member Name | |||
|---|---|---|---|---|---|---|---|---|---|---|
| x | John Moehrke Security Co-chair | x | Kathleen Connor Security Co-chair | . | Alexander Mense Security Co-chair | . | Trish Williams Security Co-chair | |||
| . | 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 | |||
| . | Ken Salyards | . | Jim Kretz | . | Gary Dickinson | x | Dave Silver | |||
| . | Oliver Lawless | . | Lisa Nelson | . | David Tao | . | Nathan Botts |
Agenda
- (3 min) Roll Call, Agenda Approval
- (5 min) Review and Approval of Minutes Dec. 5th PSAF Minutes
- (55 min) Continuation of ballot reconciliation of HL7 TF4FA May Ballot Reconciliation Spreadsheet - Mike Davis & Chris Shawn.
Meeting Materials
PSAF Minutes
- Kathleen Connor chaired.
- Informal approval of the Dec. 12th PSAF Agenda.
- Approval of Minutes Mike moved, David seconded. 5-0-2 Dec. minutes approved
- RE HL7 TF4F May Ballot Reconciliation - See TF4F May Ballot Reconciliation spreadsheet.
- Kathleen to contact Ioana and Mark Kramer on outstanding questions for Items 63 and 55 respectively. Ioana responded on Item 30: “ProviderInterface” is the name of the interface. “Trust Services” is the type. Similar to “Flag” of type “boolean”. We need to add a hyperlink to “Trust Services” text or add the prefix “type”. Ioana favors adding hyperlink.
- Meeting Adjourned
