Feburay 13, 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		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
x	Ken Salyards		.	Jim Kretz		.	Gary Dickinson		x	Dave Silver
.	Oliver Lawless		.	[1]		.	David Tao		.	Greg Linden

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Agenda

1. (3 min) Roll Call, Agenda Approval
2. (7 min) Review and Approval of Minutes Jan. 16th PSAF Minutes and Jan. 23rd
3. (50 min) Security and Privacy Domain Analysis Model updatesFocus on NIB preparation for TF4FA Ballot May 2018 Mike Davis, Chris Shawn, and Kathleen Connor. Goal is to finalize NIB submission for Feb 25th deadline.
4. Commenters please us complete reconciliation of the May 2017 TF4FA ballot so that we can progress. Please send us withdrawals or declarations that you do not wish to withdraw your negatives.

Meeting Materials

• HL7 TF4FA May Ballot Reconciliation Spreadsheet *V3 PSAF Chap 2 TF4FA Vol 1 Conceptual Model
• V3 PSAF Chap 2 TF4FA Vol 2 Behavioral Model
• PSAF wiki home page for the HL7 Security WG