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Difference between revisions of "January 9, 2017 PSAF Call"
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*Chris Shawn cochaired. | *Chris Shawn cochaired. | ||
*Informal approval of the Dec. 19th PSAF Agenda. | *Informal approval of the Dec. 19th PSAF Agenda. | ||
| − | *Approval of [http://wiki.hl7.org/index.php?title=December_19,_2017_PSAF_Call Minutes] | + | *Approval of [http://wiki.hl7.org/index.php?title=December_19,_2017_PSAF_Call Minutes] Kathleen moved, Mike seconded. Dec. minutes approved 6-1-0 |
*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.] | ||
| + | *Vote to reopen previous dispositions of Bernd Blobel comments from May 2017. Mike moved, David seconded. 8-0-0 | ||
| + | *Updated [https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/PSAF/PSAF%20TF4FA%20May%202018/Ballotcomments_V3_PSAF_R1_I2_2017MAY%20Amalgamated%20Jan%209%202018.xls TF4FA May 2017reconciliation spreadsheet] with new dispositions. | ||
*Meeting Adjourned | *Meeting Adjourned | ||
Revision as of 11:40, 13 January 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 | x | 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 | x | [1] | . | David Tao | . | Nathan Botts |
Agenda
- (3 min) Roll Call, Agenda Approval
- (5 min) Review and Approval of Minutes Dec. 19th PSAF Minutes
- (55 min) Continuation of ballot reconciliation of HL7 TF4FA May Ballot Reconciliation Spreadsheet - Review Mike Davis' proposed revisions of current Bernd Blobel dispositions previously approved. Requires a vote to reopen.
Meeting Materials
- Bernd Blobel comments on May 2017 Ballot
- PSAF Wiki
- V3 PSAF Chap 2 TF4FA Vol 1 Conceptual Model
- V3 PSAF Chap 2 TF4FA Vol 2 Behavioral Model
PSAF Minutes
- Chris Shawn cochaired.
- Informal approval of the Dec. 19th PSAF Agenda.
- Approval of Minutes Kathleen moved, Mike seconded. Dec. minutes approved 6-1-0
- RE HL7 TF4F May Ballot Reconciliation - See TF4F May Ballot Reconciliation spreadsheet.
- Vote to reopen previous dispositions of Bernd Blobel comments from May 2017. Mike moved, David seconded. 8-0-0
- Updated TF4FA May 2017reconciliation spreadsheet with new dispositions.
- Meeting Adjourned
