January 9, 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		x	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. 19th PSAF Minutes
3. (55 min) Continuation of ballot reconciliation of HL7 TF4FA May Ballot Reconciliation Spreadsheet - Review Mike Davis' proposed revisions of current Bernd Blobel dispositions previously approved. Requires a vote to reopen.

Meeting Materials

1. Bernd Blobel comments on May 2017 Ballot
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. 19th PSAF Agenda.
• Approval of Minutes xxx moved, xxx seconded. Dec. minutes approved x-0-0
• RE HL7 TF4F May Ballot Reconciliation - See TF4F May Ballot Reconciliation spreadsheet.
• Meeting Adjourned

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