January 2015 Security Working Group Meeting - San Antonio, Texas USA

Day	Date	Qtr	Time	Session Type	Event	Session Leader	Room
SUN	SEP 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	JAN 19	Q1	9:00-10:30	.	No Meeting	.	.
		Q2	11:00-12:30	.	No Meeting	.	.
		Q3	1:45 -3:00		Joint CBCC - Security See the CBCC agenda for this joint portion	CBCC	Garden Terrace #129
		Q4	3:30 -5:00		Joint with CBCC – New discussion items and projects See the CBCC agenda for this joint portion	CBCC	Garden Terrace #129
TUE	JAN 20	Q1	9:00-10:30		Opening Security WG Meeting Introductions Approval of agenda Approval of September 2014 Security Working Group Meeting Minutes - Chicago, Illinois USA International report outs IHE report out	Security	Navarro
		Q2	11:00-12:30		Security WG Project Meeting Chuck Jaffe invited guest Privacy on FHIR, ONC Pilot - Mike Davis DEMO - Duane DeCouteau Pilot Briefing - Josh Mandel Storyboard - Kathleen Connor Secure RESTful OpenID Connect and OAuth2 Profiles, and possible Healthcare UMA profile(impact on FHIR work)/Duane DeCouteau	Security (CBCC to join)	Navarro
		Q3	1:45-3:00		Security WG Project Meeting Work on existing FHIR Change Proposals Duane DeCouteau - DEMO	Security	Navarro
		Q4	3:30 -5:00		Security WG Project Meeting Data Prov ballot Discussion regarding Provenance Service	Security hosting CBCC	Navarro
WED	JAN 21	Q1	9:00-10:30		Joint w/ EHR, CBCC, SOA Security - EHR Hosting Report out of Vocabulary and Provenance work Discuss various use-case drivers for Provenance (Legal Medical, Security Enforcement, Consumer Engagement, Payment, etc)	EHR	Rio Grand West
		Q2	11:00-12:30		Joint w/ SOA FHIM Discussion and Updates/FHIM Modeling w/Galen (availability: confirmed)	SOA	Llano
		Q3	1:45 -3:00		Trust Framework Vocabulary - Alex M Discuss FHIR Consent Directive work for DSTU R2 Discuss updates of Contract and Consent Directive Profile since FHIR Informative Ballot FHIR Contract Resource and FHIR Consent Directive profile (aka conformance package)" Jan. 12, 2015 New Continuous Build for Mau 2015 DSTU FHIR Contract Resource from FM WG FHIR Consent Directive, which is a refinement of the Consent Directive approved for submission to the Jan. 2015 "for comment ballot" Initial Signer Type Value Set comprised of relevant ASTM and Signer Type Codes - more to add as time allows Consent Directive Questionnaire/QuestionnaireAnwers profile Work Session	Security (ad hoc joint with CBCC)	Navarro
		Q4	3:30 -5:00		Follow on from Q3 Consent Directive Consent on FHIR FHIR Change Proposals beyond the above	Security	Navarro
THU	JAN 22	Q1	9:00-10:30		Security WG Project Meeting Discussion on Future work items Future security tutorials (free or paid) future planning Workgroup Health Decision making, Liaisons HL7 use of Security-Risk-Assessment-Handbook --- And potential to bring in Privacy-by-Design	Security	Navarro
		Q2	11:00-12:30		Security WG Project Meeting FHIR Consent Resource / Profile / Questionnaire Work Session John in Imaging meeting	Security CBCC FHIR	Navarro
		Q3	1:45 -3:00	.	NO MEETING Trish and Alexander in International meeting John in IHE meeting	.	.
		Q4	3:30 -5:00	.	NO MEETING Trish and Alexander in International meeting John in FHIR FMG meeting	.	.
FRI	JAN 23	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	.	.