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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 | |||
. | Christopher Shawn] Security Co-chair | x | Suzanne Gonzales-Webb | x | Mike Davis | x | David Staggs | |||
. | Mohammed Jafari | . | Beth Pumo | . | Ioana Singureanu | . | Rob Horn | |||
x | Diana Proud-Madruga | x | Francsico Jauregui | x | 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
PSAF Minutes
- Kathleen Connor chaired.
- Informal approval of the Dec. 12th PSAF Agenda.
- Approval of Minutes Mike moved, David seconded. 5-0-2 Dec. minutes approved
- RE HL7 TF4F May Ballot Reconciliation - See TF4F May Ballot Reconciliation spreadsheet.
- Kathleen to contact Ioana and Mark Kramer on outstanding questions for Items 63 and 55 respectively. Ioana responded on Item 30: “ProviderInterface” is the name of the interface. “Trust Services” is the type. Similar to “Flag” of type “boolean”. We need to add a hyperlink to “Trust Services” text or add the prefix “type”. Ioana favors adding hyperlink.
- Meeting Adjourned