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December 12, 2017 PSAF Call
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 Minutes Dec. 5th PSAF Minutes
- (55 min) Continuation of ballot reconciliation of HL7 TF4FA May Ballot - Mike Davis & Chris Shawn.
Meeting Materials
PSAF Minutes
- Chris Shawn cochaired.
- Informal approval of the Dec. 5th PSAF Agenda.
- PSAF Project Plan Update
- Approval of Minutes x moved, x seconded. Dec. minutes approved
- RE HL7 TF4F May Ballot Reconciliation - See TF4F May Ballot Reconciliation spreadsheet.
- Meeting Adjourned