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Difference between revisions of "January 2010 Working Group Meeting - Pheonix, Proposed Security WG Agenda"

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===SECURITY WORKING GROUP SESSIONS===
 
  
{| {{table}}
 
{| border="5"
 
| align="center" width="75pt" style="background:#f0f0f0;"|'''Day'''
 
| align="center" width="40pt" style="background:#f0f0f0;"|'''Date'''
 
| align="center" width="50pt" style="background:#f0f0f0;"|'''Qtr'''
 
| align="center" width="70pt" style="background:#f0f0f0;"|'''Time'''
 
| align="center" width="200pt" style="background:#f0f0f0;"|'''Event'''
 
| align="center" width="150pt" style="background:#f0f0f0;"|'''Session Leader'''
 
| align="center" width="75pt" style="background:#f0f0f0;"|'''Session Type'''
 
| align="center" width="75pt" style="background:#f0f0f0;"|'''Room'''
 
 
|-
 
|-valign="top"
 
| Sunday||17-Jan||Q1|| 9:00-10:30||No Meeting||.||.||.
 
|-
 
|-valign="top"
 
| ||||Q2||11:00-12:30||No Meeting||.||.||.||
 
|-
 
|-valign="top"
 
| ||||Q3||1:45 -3:00||No Meeting||.||.||.||
 
|-
 
|-valign="top"
 
| ||||Q4||3:30 -5:00||No Meeting||.||.||.||
 
|-
 
|-valign="top"
 
| Monday||18-Jan||Q1|| 9:00-10:30||No Meeting||.||.||.
 
|-
 
|-valign="top"
 
| ||||Q2||11:00-12:30||No Meeting||.||.||.
 
|-
 
|-valign="top"
 
| ||||Q3||1:45 -3:00||Joint with CBCC (Security Hosting)
 
Topics include: PASS-Alpha, SAEAF project, Security Domain Analysis Model, NHIN and other US-Realm for January 2010 Ballot
 
||CBCC Co-Chairs
 
Security Co-Chairs
 
||[[Image:Technical_med.gif|center|Technical Meeting]] ||TBD
 
|-
 
|-valign="top"
 
| ||||Q4||3:30 -5:00||Joint with CBCC (Security Hosting)
 
Topics include: PASS-Alpha, SAEAF project, Security Domain Analysis Model, NHIN and other US-Realm for January 2010 Ballot
 
||CBCC Co-Chairs
 
Security Co-Chairs
 
||[[Image:Technical_med.gif|center|Technical Meeting]] ||.
 
|-
 
|-
 
|-valign="top"
 
| Tuesday||19-Jan||Q1|| 9:00-10:30||Meeting
 
*Introductions
 
*Approval of agenda
 
*Ballot Result Announcement
 
*Review of industry activities
 
||Security Co-Chairs
 
||[[Image:business_med.gif|center|Business Meeting]]||TBD
 
|-
 
|-valign="top"
 
| ||||Q2||11:00-12:30||Meeting
 
*Project Review
 
**Project database clean-up
 
**Security Domain Analysis Model (DAM)
 
**Privacy, Access and Security Services Functional Model
 
**New Proposals, including joint projects with other WGs
 
*Summary of joint meeting with CBCC
 
*Action Items review 
 
||Security Co-Chairs
 
||[[Image:business_med.gif|center|Business Meeting]]||.
 
|-
 
|-valign="top"
 
| ||||Q3||1:45 -3:00||Meeting
 
*Action Items review ''(continued, if needed)''
 
* Review: Three-Year Plan and charter update, and an assessment of Strengths, Weaknesses, Opportunities, and Threats
 
||Security Co-Chairs
 
||[[Image:Technical_med.gif|center|Technical Meeting]] ||.
 
|-
 
|-valign="top"
 
| ||||Q4||3:30 -5:00||Meeting
 
* Review (continued if needed): Three-Year Plan and charter update, and an assessment of Strengths, Weaknesses, Opportunities, and Threats
 
||Security Co-Chairs
 
||[[Image:Technical_med.gif|center|Technical Meeting]] ||.
 
|-
 
|-valign="top"
 
| Wednesday||20-Jan||Q1|| 9:00-10:30||Joint w/EHR, SD||.||.||TBD
 
|-
 
|-valign="top"
 
| ||||Q2||11:00-12:30||Joint w/SOA||.||.||TBD
 
|-
 
|-valign="top"
 
| ||||Q3||1:45 -3:00||Joint w/CCOW||.||.||TBD
 
|-
 
|-valign="top"
 
| ||||Q4||3:30 -5:00||Joint w/TSC, O&O, SD, ITS, IC, InM, MnM, SOA, Templates, Voc and other interested Work Groups
 
||.||.||TBD
 
|-
 
|-valign="top"
 
| Thursday||21-Jan||Q1||9:00-10:30||Meeting
 
*HL7 Version 3 Standard: Role-based Access Control Healthcare Permission Catalog, Release 2, September Ballot Closeout ||Security Co-Chairs
 
||[[Image:reconciliation_med.gif|center|Ballot Reconciliation]]  ||TBD
 
|-
 
|-valign="top"
 
| ||||Q2||11:00-12:30||Meeting
 
*Ballot Reconciliation: Security Domain Analysis Model
 
||Security Co-Chairs
 
||[[Image:reconciliation_med.gif|center|Ballot Reconciliation]]  ||.
 
|-valign="top"
 
| ||||Q3||1:45 -3:00||Meeting
 
*Ballot Reconciliation: Security Domain Analysis Model ''NOTE: If reconcilliation is complete, proceed to Q4 agenda''
 
||Security Co-Chairs
 
||[[Image:reconciliation_med.gif|center|Ballot Reconciliation]]  ||.
 
|-
 
|-valign="top"
 
| ||||Q4||3:30 -5:00||Meeting
 
*Action Items review - items going forward
 
*Coordination and joint meetings with other HL7 committees, including joint meetings
 
**CBCC
 
**EHR
 
**SOA/PASS
 
**Structured Documents
 
**Other requests, if any
 
*'''ACTION ITEM REVIEW'''
 
*Schedule and agenda for May 2010 meeting
 
||Security Co-Chairs
 
||[[Image:business_med.gif|center|Business Meeting]]||.
 
|-
 
|-valign="top"
 
| Friday||22-Jan||Q1|| 9:00-10:30||No Meeting||.||.||.
 
|-
 
|-valign="top"
 
| ||||Q2||11:00-12:30||No Meeting||.||.||.
 
|-
 
|-valign="top"
 
| ||||Q3||1:45 -3:00||No Meeting||.||.||.
 
|-
 
|-valign="top"
 
| ||||Q4||3:30 -5:00||No Meeting||.||.||.
 
|
 
|}
 
 
[[Security|Back to Meetings]]
 

Latest revision as of 16:21, 21 December 2009