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Difference between revisions of "January 9, 2017 PSAF Call"
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(Created page with "Back to Security Main Page Back to PSAF Main Page ==Attendees== {| class="wikitable" |- !.||'''Member Na...") |
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#''(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=December_19,_2017_PSAF_Call Minutes Dec. 19th PSAF Minutes] | #''(5 min)'' ''' Review and Approval of [http://wiki.hl7.org/index.php?title=December_19,_2017_PSAF_Call Minutes Dec. 19th PSAF Minutes] | ||
| − | #''(55 min)'' '''Continuation of ballot reconciliation of [https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/PSAF/PSAF%20TF4FA%20May% | + | #''(55 min)'' '''Continuation of ballot reconciliation of [https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/PSAF/PSAF%20TF4FA%20May%202017/Mike%20BB%20Ballotcomments_V3_PSAF_R1_I2_2017MAY%20Amalgamated%20JMD_DPM_DS%20Dec%202018%20%20JMD%202017%201219.xls HL7 TF4FA May Ballot Reconciliation Spreadsheet] - Mike Davis proposed revisions of current Bernd Blobel dispositions previous approved. Requires a vote to reopen. |
=='''Meeting Materials'''== | =='''Meeting Materials'''== | ||
| − | # | + | #Bernd Blobel comments on May 2017 Ballot |
#[http://wiki.hl7.org/index.php?title=Privacy_and_Security_Architecture_Framework_(PSAF) PSAF Wiki] | #[http://wiki.hl7.org/index.php?title=Privacy_and_Security_Architecture_Framework_(PSAF) PSAF Wiki] | ||
#[https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/PSAF/PSAF%20TF4FA%20May%202017/V3%20PSAF%20Chap%202%20TF4FA%20Vol%201%20Conceptual%20Model.pdf V3 PSAF Chap 2 TF4FA Vol 1 Conceptual Model] | #[https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/PSAF/PSAF%20TF4FA%20May%202017/V3%20PSAF%20Chap%202%20TF4FA%20Vol%201%20Conceptual%20Model.pdf V3 PSAF Chap 2 TF4FA Vol 1 Conceptual Model] | ||
| Line 61: | Line 61: | ||
=='''PSAF Minutes'''== | =='''PSAF Minutes'''== | ||
*Chris Shawn cochaired. | *Chris Shawn cochaired. | ||
| − | *Informal approval of the Dec. | + | *Informal approval of the Dec. 19th PSAF Agenda. |
| − | + | *Approval of [http://wiki.hl7.org/index.php?title=December_19,_2017_PSAF_Call Minutes] xxx moved, xxx seconded. Dec. minutes approved x-0-0 | |
| − | *Approval of [http://wiki.hl7.org/index.php?title= | + | *RE HL7 TF4F May Ballot Reconciliation - [https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/PSAF/PSAF%20TF4FA%20May%202017/ballotcomments_V3_PSAF_R1_I2_2017MAY%20Amalgamated%20JMD_DPM_DS.xls See TF4F May Ballot Reconciliation spreadsheet.] |
| − | *RE HL7 TF4F May Ballot Reconciliation - [https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/PSAF/PSAF%20TF4FA%20May%202017/ballotcomments_V3_PSAF_R1_I2_2017MAY%20Amalgamated%20JMD_DPM_DS.xls See TF4F May Ballot Reconciliation spreadsheet.] *Meeting Adjourned | + | *Meeting Adjourned |
Revision as of 03:38, 9 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 Dec. 19th PSAF Minutes
- (55 min) Continuation of ballot reconciliation of HL7 TF4FA May Ballot Reconciliation Spreadsheet - Mike Davis proposed revisions of current Bernd Blobel dispositions previous approved. Requires a vote to reopen.
Meeting Materials
- Bernd Blobel comments on May 2017 Ballot
- 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.
- 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
