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Difference between revisions of "January 16, 2018 PSAF Call"
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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=January_09, | + | #''(5 min)'' ''' Review and Approval of [http://wiki.hl7.org/index.php?title=January_09,_2018_PSAF_Call Minutes Jan. 9th PSAF Minutes] |
#''(55 min)'' '''Continuation of ballot reconciliation of [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 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%202018/Ballotcomments_V3_PSAF_R1_I2_2017MAY%20Amalgamated%20Jan%209%202018.xls HL7 TF4FA May Ballot Reconciliation Spreadsheet] - Mike Davis & Chris Shawn. | ||
Revision as of 23:25, 25 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 | . | 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 Jan. 9th PSAF Minutes
- (55 min) Continuation of ballot reconciliation of HL7 TF4FA May Ballot Reconciliation Spreadsheet - Mike Davis & Chris Shawn.
Meeting Materials
- HL7 TF4FA May Ballot Reconciliation Spreadsheet
- 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.
- TF4FA May 2017 Ballot Spreadsheet update
- Kathleen withdrew Comments 65, 66, 67 as these issues are being addressed in the latest revisions.
- Block Vote on Beth Pumo - #9 Restate 3 Policies (persuasive)and #30 Add Hyperlinks to table (persuasive); Mark Kramer # 62 - Use policy bridging definition for ISO 22600 (persuasive with mod; and Bernd Blobel # 84 Use proper citation and #85 add definition of interoperability to Glossary. Kathleen moved to approve; Mike seconded. Approved 8-0-0
- Deferred vote on Bernd Blobel 80, 81, and 83 until Jan 23 for review of PONDERS.
- Meeting adjourned.
