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Difference between revisions of "December 12, 2017 PSAF Call"

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=='''PSAF Minutes'''==
 
=='''PSAF Minutes'''==
*Kathleen Connor cochaired.
+
*Kathleen Connor chaired.
 
*Informal approval of the Dec. 12th PSAF Agenda.  
 
*Informal approval of the Dec. 12th PSAF Agenda.  
 
*Approval of [http://wiki.hl7.org/index.php?title=December_5,_2017_PSAF_Call  Minutes] Mike moved, David seconded. 5-0-2 Dec. minutes approved   
 
*Approval of [http://wiki.hl7.org/index.php?title=December_5,_2017_PSAF_Call  Minutes] Mike moved, David seconded. 5-0-2 Dec. minutes approved   

Revision as of 03:46, 13 December 2017

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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

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Agenda

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

Meeting Materials

  1. PSAF Wiki
  2. V3 PSAF Chap 2 TF4FA Vol 1 Conceptual Model
  3. V3 PSAF Chap 2 TF4FA Vol 2 Behavioral Model

PSAF Minutes


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