This wiki has undergone a migration to Confluence found Here
December 19, 2017 PSAF Call
Revision as of 18:02, 12 December 2017 by Kathleenconnor (talk | contribs) (Created page with "Back to Security Main Page Back to PSAF Main Page ==Attendees== {| class="wikitable" |- !.||'''Member Na...")
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 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.
- 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