December 19, 2017 PSAF Call

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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

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Agenda

1. (3 min) Roll Call, Agenda Approval
2. (5 min) Review and Approval of Minutes Dec. 12th PSAF Minutes
3. (55 min) Continuation of ballot reconciliation of HL7 TF4FA May Ballot Reconciliation Spreadsheet - Mike Davis & Chris Shawn.

Meeting Materials

1. HL7 TF4FA May Ballot Reconciliation Spreadsheet
2. PSAF Wiki
3. V3 PSAF Chap 2 TF4FA Vol 1 Conceptual Model
4. V3 PSAF Chap 2 TF4FA Vol 2 Behavioral Model

PSAF Minutes

• Chris Shawn cochaired.
• Informal approval of the Dec. 12th PSAF Agenda.
• PSAF Project Plan Update
• Approval of Minutes Suzanne moved, David seconded. Dec. minutes approved 7-0-0
• RE HL7 TF4F May Ballot Reconciliation - See TF4F May Ballot Reconciliation spreadsheet.
• First Block vote to approve dispositions for Items 53 (non-persuasive), 54 (non-persuasive), and 59 (persuasive with mod) - Kathleen moved, and Suzanne seconded 6-0-0. [Mohammad left call.]
• Second block vote to approve dispositions for Items 63 (persuasive), 64 (persuasive), 68 (non-persuasive), 71 (non-persuasive). Kathleen moved, and Suzanne seconded 5-0-0 [Beth left call.]
• Follow-up needed on Item 62(negotiation defined as policy bridging, which is defined as negotiation), and Items 65, 66, 67, and 70 negative comments about single sensitivity in a domain, and the ancillary discussion about only restricted and very restricted confidentiality pertain to any sensitivity.
• PSAF calls cancelled 12/26 and 1/2 for holidays.
• Meeting Adjourned.

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