October 24, 2017 PSAF Call

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Attendees

x	Member Name		x	Member Name		x	Member Name		x	Member Name
.	John MoehrkeSecurity Co-chair		x	Kathleen ConnorSecurity Co-chair		.	Alexander Mense Security Co-chair		.	Trish WilliamsSecurity Co-chair
x	Mike Davis		x	Suzanne Gonzales-Webb		x	David Staggs		x	Christopher Shawn
.	Mohammed Jafari		.	Beth Pumo		.	Ioana Singureanu		x	Dave Silver
x	Diana Proud-Madruga		.	Serafina Versaggi		.	Joe Lamy		.	Galen Mulrooney
.	Paul Knapp		.	Grahame Grieve		.	Johnathan Coleman		x	Aaron Seib
.	Ken Salyards		x	[1]		.	Gary Dickinson		.	[2]
x	Greg Linden		x	Kathy Walsh		.	David Tao		.	Nathan Botts

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Agenda

1. (3 min) Roll Call, Agenda Approval
2. (10 min) PSAF History Overview from PSAF Wiki- Kathleen
3. (30 min) PSAF development plans going forward - Mike Davis
4. (15 min) PSAF PPS 914 Updates - Kathleen

Minutes

• Kathleen chaired
• Kathlee gave overview of PSAF objectives, history, and current PSS 914.
• Mike Davis laid out his immediate objectives for going forward with limited resources.
• Short-term efforts are needed to:
  • Complete Jan 2017 Trust Framework for Federated Authorization (TF4FA) ballot comments
  • Finish TF4FA revisions to meet ballot dispositions
  • Plan to ballot TF4FA at informative level in May 2018
  • Revise Composite Security and Privacy DAM to address ABAC gap (now only RBAC) and Composite vs Composition class differences identified in earlier ballots
  • Plan to ballot revised DAM in May 2018
  • Begin work on a FHIR Trust Contract profile on FHIR Contract Resource from STU4
• Immediate need is to update PSAF PSS 914 to move out deliverable dates for PSAF Conceptual Model and to move short-term deliverables into schedule as precursors. Kathleen to draft.
• Meeting adjorned.

PSAF Minutes

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