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Difference between revisions of "Feburay 13, 2018 PSAF Call"
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#''(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. | #''(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. | ||
| + | #Commenters please us complete reconciliation of the May 2017 TF4FA ballot so that we can progress. Please send us withdrawals or declarations that you do not wish to withdraw your negatives. | ||
| + | =='''Meeting Materials'''== | ||
| + | *[https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/PSAF/PSAF%20TF4FA%20May%202018/Ballotcomments_V3_PSAF_R1_I2_2017MAY%20Amalgamated%20Jan%2023%202018%20final.xls HL7 TF4FA May Ballot Reconciliation Spreadsheet] *[https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/PSAF/PSAF%20TF4FA%20May%202017/V3%20PSAF%20Chap%202%20TF4FA%20Vol%201%20Conceptual%20Model.pdf V3 PSAF Chap 2 TF4FA Vol 1 Conceptual Model] | ||
| + | *[https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/PSAF/PSAF%20TF4FA%20May%202017/V3%20PSAF%20Chap%202%20TF4FA%20Vol%202%20Behavioral%20Model.pdf V3 PSAF Chap 2 TF4FA Vol 2 Behavioral Model] | ||
| + | *[http://wiki.hl7.org/index.php?title=Privacy_and_Security_Framework_Architecture_(PSAF) PSAF wiki home page for the HL7 Security WG] | ||
Revision as of 05:31, 13 February 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 | 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 |
Agenda
- (3 min) Roll Call, Agenda Approval
- (7 min) Review and Approval of Minutes Jan. 16th PSAF Minutes and Jan. 23rd
- (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.
- Commenters please us complete reconciliation of the May 2017 TF4FA ballot so that we can progress. Please send us withdrawals or declarations that you do not wish to withdraw your negatives.
