HL7 WGM JANUARY 2016 - Orlando, Florida USA Security WG

January 2016 Security Working Group Meeting - Orlando Florida USA

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Minutes: Security January 2016 Orlando WGM Minutes

Minutes approved [http://wiki.hl7.org/index.php?title=February_02,_2016_Security_Conference_Call Feb 2, 201 Security WG call]

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Day	Date	Qtr	Time	Event	Session Leader	Room
SUN	JAN 10	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 11	Q1	9:00-10:30	.	No Meeting	.
		Q2	11:00-12:30	.	No Meeting	.
		Q3	1:45 -3:00	Joint CBCC - Security See CBCC Agenda for agenda items	@CBCC	Plaza International Ballroom I
		Q4	3:30 -5:00	Joint with CBCC – New discussion items and projects See CBCC Agenda for agenda items	@CBCC	Plaza International Ballroom I
TUE	JAN 12	Q1	9:00-10:30	Opening Security WG Meeting Introductions Approval of agenda ISO, IHE, ? ONC efforts: API, HEART AC Vocab RBAC vocab FHIR Consent HL7 organization duties	Security	Plaza International Ballroom K
		Q2	11:00-12:30	Security/EHR Provenance Vocabulary Bring in Vocab workgroup Do we change this to a Harmonization?		Plaza International Ballroom K
		Q3-split	1:45-3:00	Security WG Project Meeting Carry over from Q1 SOA Audit Discussion on Future work items Future security tutorials (free or paid) future planning Workgroup Health Decision making, Liaisons	Security	Plaza International Ballroom K
		Q3-split	1:45-3:00	FHIR Consent Directive work, resolution and IG creation	@CBCC	Columbia 35
		Q4	3:30 -5:00	Security WG Project Meeting Trust Frameworks, Impact on FHIR -- possibly Conformance resource, linkage to Contract.	Security	Plaza International Ballroom K
WED	JAN 13	Q1	9:00-10:30	Joint w/ EHR, CBCC, FHIR, SOA, Security - EHR Hosting ONC Patient Choice FHIR Connectathon testing scenarios	EHR	Plaza International Ballroom D
		Q2	11:00-12:30	Joint w/ SOA PASS AC ballot reconciliation (joint w Security,CBCC,SOA) Audit topics	@SOA	Plaza International Ballroom F
		Q3-split	1:45 -3:00	EHR/Vocab alignment sub-group (EHR Hosting)	@EHR	Room TBD
		Q3-split	1:45 -3:00	FHIR Infrastructure (joint with FHIR)	Security	Plaza International Ballroom F
		Q4	3:30 -5:00	Discussion - Privacy Protection for the Internet of Things HEART, emerging vocabularies	Security	Plaza International Ballroom F
THU	JAN 14	Q1	9:00-10:30	Security WG Project Meeting FHIR I nfrastructure(joint with FHIR)	Security	Plaza International Ballroom D
		Q2	11:00-12:30	Security WG Project Meeting TBD	Security	Plaza International Ballroom K
		Q3	1:45 -3:00		.
		Q4	3:30 -5:00	.	No Meeting	.
FRI	JAN 15	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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