HL7 WGM- Phoenix, Arizona, USA Security WG - AGENDA

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Day	Date	Qtr	Time	Session Type	Event	Session Leader	Room
SUN	JAN 14	Q1	9:00-10:30	.	No Meeting	.	.
		Q2	11:00-12:30	.	No Meeting	.	.
		Q3	1:45 -3:00	.	No Meeting	.	.
		Q4	3:30 -5:00	.	No Meeting	.	.
MON	Sept 10	Q1	9:00-10:30	.	No Meeting	.	.
		Q2	11:00-12:30	.	No Meeting	.	.
		Q3	1:45 -3:00		Joint with CBCC Heathcare Classification Scheme (HCS) Ballot Composite Security and Privacy DAM/Information Model - proposed updates Personal Health Information Exchange - Privacy Information Content (Richard) Other CBCC-Security Joint Project Updates (5-10 min each)	CBCC	Sunset/Palacio
		Q4	3:30 -5:00		Joint with CBCC – New discussion items and projects CDA R2 IG for Consent Directives DSTU Status Update (DS4P pilot) US and Intl Realm Report out FHIR (John M) Mobile Health (John M)	Security	TBD
TUE	JAN 15	Q1	9:00-10:30		Opening Security WG Meeting Introductions Approval of agenda Confirm approval of [add link - September 2012 WGM Minutes] HIMSS Demo Update	Security	Apache Ballroom/CC-3FL
		Q2	11:00-12:30		Security WG Review of Industry and SDO Activities Meeting	Security	Apache Ballroom/CC-3FL
		Q3	1:45-3:00		Security WG Project Meeting Ballot Reconciliation - Security and Privacy Ontology Ballot Reconciliation - Healthcare Privacy and Security Classification System	Security	Apache Ballroom/CC-3FL
		Q4	3:30 -5:00		Security WG Project Meeting Ballot Reconciliation - Security and Privacy Ontology (complete remaining items) Ballot Proposal (May 2013) Security and Privacy Ontology Healthcare Classification Guide Inroduction	Security	Apache Ballroom/CC-3FL
WED	JAN 16	Q1	9:00-10:30		Joint w/ EHR Comment Review - Healthcare Classification Scheme, Guide Presentation, May Ballot Proposal New Work: HCS GUIDE, proves more detail into the how tags are applied, provenance (more context than IG);	EHR	Hopi (Hohokam)/CC-1FL
		Q2	11:00-12:30		Joint w/ SOA	SOA (?)	Phoenix 2
		Q3	1:45 -3:00		Free Security Educational Session HL7 Phoenix site brochure Course description - page 23 Security/Privacy Acces Control leveraging Healthcare Classification System – Mike Davis Privacy Consent Directive CDA - Trish Williams Review of HL7 Privacy, Access, and Security Services (PASS) – Don Jorgenson	Security	Palo Verde/CC-3FL
		Q4	3:30 -5:00		Free Security Educational Session see: HL7 Phoenix site brochure Course description - page 23 Security and Privacy Domain Analysis Model and Ontologies – Bernd Blobel Security Risk Assessment - John Moehrke	Security	Palo Verde/CC-3FL
THU	Sept 13	Q1	9:00-10:30		Security WG Project Meeting Ballot Reconciliation (HCS) continued from Q3-Tuesday), next steps	Security	Pueblo/CC-1FL
		Q2	11:00-12:30		Security WG Project Meeting RBAC Updates RBAC Permission Catalog - Discussion on Object Updates (noted gaps to be addressed) i.e. objects in C32 are not covered, other proposed updates	Security	TBD
		Q3	1:45 -3:00		Security WG Project Meeting	Security	Pueblo/CC-1FL
		Q4	3:30 -5:00		Security WG Administration Meeting Co-Chair Administrative time (Charter review, items due to the Steering Division) Security WG 3-Year Plan	Security	Pueblo/CC-1FL
FRI	JAN 18	Q1	9:00-10:30	.	No Meeting	.	.
		Q2	11:00-12:30	.	No Meeting	.	.
		Q3	1:45 -3:00	.	No Meeting	.	.
		Q4	3:30 -5:00	.	No Meeting	.

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