January 16, 2018 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 Jan. 9th 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.
• TF4FA May 2017 Ballot Spreadsheet update
• Kathleen withdrew Comments 65, 66, 67 as these issues are being addressed in the latest revisions.
• Block Vote on Beth Pumo - #9 Restate 3 Policies (persuasive)and #30 Add Hyperlinks to table (persuasive); Mark Kramer # 62 - Use policy bridging definition for ISO 22600 (persuasive with mod; and Bernd Blobel # 84 Use proper citation and #85 add definition of interoperability to Glossary. Kathleen moved to approve; Mike seconded. Approved 8-0-0
• Deferred vote on Bernd Blobel 80, 81, and 83 until Jan 23 for review of PONDERS.
• Meeting adjourned.