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Difference between revisions of "December 5, 2017 PSAF Call"
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*Chris Shawn cochaired. | *Chris Shawn cochaired. | ||
*Informal approval of the Nov. 28 PSAF Agenda. Mike stated that he wants to see a PSAF May Ballot project plan and have the reconciliation comments mapped to previous ballot material. | *Informal approval of the Nov. 28 PSAF Agenda. Mike stated that he wants to see a PSAF May Ballot project plan and have the reconciliation comments mapped to previous ballot material. | ||
− | *Approval of [http://wiki.hl7.org/index.php?title=November_14,_2017_PSAF_Call Minutes] | + | *Approval of [http://wiki.hl7.org/index.php?title=November_14,_2017_PSAF_Call Minutes] Kathleen moved, Mike seconded. Nov 14 minutes approved 7-0-0 |
*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.] | ||
*Meeting Adjourned | *Meeting Adjourned |
Latest revision as of 16:05, 12 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 | |||
x | Christopher Shawn] Security Co-chair | . | Suzanne Gonzales-Webb | x | Mike Davis | x | David Staggs | |||
. | Mohammed Jafari | . | Beth Pumo | . | Ioana Singureanu | . | Rob Horn | |||
x | Diana Proud-Madruga | x | Francsico Jauregui | . | 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 November 14 PSAF Minutes - Note November 21st and 28th calls were cancelled.
- (55 min) Continuation of ballot reconciliation of HL7 Security and Privacy Domain Model - Mike Davis & Chris Shawn.
Meeting Materials
PSAF Minutes
- Chris Shawn cochaired.
- Informal approval of the Nov. 28 PSAF Agenda. Mike stated that he wants to see a PSAF May Ballot project plan and have the reconciliation comments mapped to previous ballot material.
- Approval of Minutes Kathleen moved, Mike seconded. Nov 14 minutes approved 7-0-0
- RE HL7 TF4F May Ballot Reconciliation - See TF4F May Ballot Reconciliation spreadsheet.
- Meeting Adjourned