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Difference between revisions of "January 16, 2017 PSAF Call"
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|| x|| [mailto:Christopher.Shawn2@va.gov Christopher Shawn]] Security Co-chair | || x|| [mailto:Christopher.Shawn2@va.gov Christopher Shawn]] Security Co-chair | ||
||||x|| [mailto:Suzanne.Webb@engilitycorp.com Suzanne Gonzales-Webb] | ||||x|| [mailto:Suzanne.Webb@engilitycorp.com Suzanne Gonzales-Webb] | ||
| − | |||| | + | ||||.|| [mailto:mike.davis@va.gov Mike Davis] |
| − | |||| | + | ||||x|| [mailto:drs@securityrs.com David Staggs] |
|- | |- | ||
|| .|| [mailto:mjafari@edmondsci.com Mohammed Jafari] | || .|| [mailto:mjafari@edmondsci.com Mohammed Jafari] | ||
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||||.|| [mailto:jim.kretz@samhsa.gov Jim Kretz] | ||||.|| [mailto:jim.kretz@samhsa.gov Jim Kretz] | ||
||||.|| [mailto:gary.dickinson@ehr-standards.com Gary Dickinson] | ||||.|| [mailto:gary.dickinson@ehr-standards.com Gary Dickinson] | ||
| − | |||| | + | ||||x|| [mailto:dsilver@electrosoft-inc.com Dave Silver] |
|- | |- | ||
|| .|| [mailto:oliver@lawless.co Oliver Lawless] | || .|| [mailto:oliver@lawless.co Oliver Lawless] | ||
||||x|| [mailto:mohammad.jafari@bookzurman.com] | ||||x|| [mailto:mohammad.jafari@bookzurman.com] | ||
| − | |||| | + | ||||.|| [mailto:dtao12@gmail.com David Tao] |
| − | ||||.|| [mailto: | + | ||||.|| [mailto:nathanbotts@westat.com Nathan Botts] |
|- | |- | ||
|} | |} | ||
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=='''Agenda'''== | =='''Agenda'''== | ||
#''(3 min)'' '''Roll Call, Agenda Approval''' | #''(3 min)'' '''Roll Call, Agenda Approval''' | ||
| − | #''(5 min)'' ''' Review and Approval of [http://wiki.hl7.org/index.php?title= | + | #''(5 min)'' ''' Review and Approval of [http://wiki.hl7.org/index.php?title=January_09,_2017_PSAF_Call Minutes Jan. 9th PSAF Minutes] |
#''(55 min)'' '''Continuation of ballot reconciliation of [https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/PSAF/PSAF%20TF4FA%20May%202018/Ballotcomments_V3_PSAF_R1_I2_2017MAY%20Amalgamated%20Jan%209%202018.xls HL7 TF4FA May Ballot Reconciliation Spreadsheet] - Mike Davis & Chris Shawn. | #''(55 min)'' '''Continuation of ballot reconciliation of [https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/PSAF/PSAF%20TF4FA%20May%202018/Ballotcomments_V3_PSAF_R1_I2_2017MAY%20Amalgamated%20Jan%209%202018.xls HL7 TF4FA May Ballot Reconciliation Spreadsheet] - Mike Davis & Chris Shawn. | ||
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=='''PSAF Minutes'''== | =='''PSAF Minutes'''== | ||
*Chris Shawn cochaired. | *Chris Shawn cochaired. | ||
| − | |||
*[https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/PSAF/PSAF%20TF4FA%20May%202018/Ballotcomments_V3_PSAF_R1_I2_2017MAY%20Amalgamated%20Jan%2016%202018.xls TF4FA May 2017 Ballot Spreadsheet update] | *[https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/PSAF/PSAF%20TF4FA%20May%202018/Ballotcomments_V3_PSAF_R1_I2_2017MAY%20Amalgamated%20Jan%2016%202018.xls TF4FA May 2017 Ballot Spreadsheet update] | ||
| − | |||
| − | |||
| − | |||
Latest revision as of 05:06, 23 January 2018
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 |
Agenda
- (3 min) Roll Call, Agenda Approval
- (5 min) Review and Approval of Minutes Jan. 9th PSAF Minutes
- (55 min) Continuation of ballot reconciliation of HL7 TF4FA May Ballot Reconciliation Spreadsheet - Mike Davis & Chris Shawn.
Meeting Materials
- HL7 TF4FA May Ballot Reconciliation Spreadsheet
- PSAF Wiki
- V3 PSAF Chap 2 TF4FA Vol 1 Conceptual Model
- V3 PSAF Chap 2 TF4FA Vol 2 Behavioral Model
PSAF Minutes
- Chris Shawn cochaired.
- TF4FA May 2017 Ballot Spreadsheet update
