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Difference between revisions of "July 24, 2018 TF4FA Ballot reconciliation"

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* Documentation - ballot document researching
 
* Documentation - ballot document researching
  
No reconciliation completed, lead SMEs not on call
+
Dispositions for Comments 1-10 completed (Not Voted on) - [https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/TF4FA%20(formerly%20PSAF)/TF4FA%20-%20Ballot%20Reconciliation%20May%202018%20ballot/ballotcomments_V3_PSAF_R1_N1_2018MAY%20amalgamated_20180724sgw.xlsm gForge LINK:]
  
 
Meeting adjourned 0900 Arizona Time
 
Meeting adjourned 0900 Arizona Time
 
[[Privacy and Security Framework Architecture (PSAF)|Back to Privacy and Security Framework Architecture (PSAF) Main Page]]
 
[[Privacy and Security Framework Architecture (PSAF)|Back to Privacy and Security Framework Architecture (PSAF) Main Page]]

Latest revision as of 17:32, 24 July 2018

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Attendees

x Member Name x Member Name x Member Name x Member Name
. John Moehrke Security Co-chair . 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 [
x Diana Proud-Madruga x Francisco Jauregui . Joe Lamy . Rhonna Clark
x Dave Silver . Jim Kretz x [mailto: Matt Blackman] .

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Agenda

  1. (2 min) Roll Call, Agenda Approval
  2. (50 min) PSAF Ballot Reconciliation Sheet
  3. 5 min) Consolidated Vote

Meeting Minutes (DRAFT)

Chair: Chris Shawn

Temporary Meeting Recording: https://fccdl.in/OatWVtda1B

BALLOT RECONCILIATON

  • Documentation - ballot sheet in hand
  • Documentation - ballot document researching

Dispositions for Comments 1-10 completed (Not Voted on) - gForge LINK:

Meeting adjourned 0900 Arizona Time Back to Privacy and Security Framework Architecture (PSAF) Main Page