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HL7 WGM JANUARY 2017 - San Antonio, Texas USA

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January WGM Minutes Approved

Security WGM Minutes

Jan 2017 San Antonio WGM - Security

September 2016 Baltimore WGM - Security

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Day Date Qtr Time Event Session Leader Room
SUN 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 .
MON JAN 16 Q1 9:00-10:30 . No Meeting .
Q2 11:00-12:30 . No Meeting .
Q3 1:45 -3:00 Joint CBCC - Security CBCC Blanco/Hill Country
Q4 3:30 -5:00 Joint with CBCC – New discussion items and projects CBCC Blanco/Hill Country
TUE JAN 17 Q1 9:00-10:30 Opening Security WG Meeting
  • Introductions
  • Approval of agenda
  • Next WGM attendance ?
  • International Report outs
  • Liaison Reports: ISO, IHE, ONC (HEART)
  • HL7 Project status and updates:
    • TF4FA Ballot outcome report out
    • PASS Audit Ballot outcome report out
    • PASS SLS report out
    • FHIR Security - AuditEvent, Provenance, Security Labels
    • FHIR Consent Directive work (with CBCC)
Security Frio/Hill Country
Q2 11:00-12:30 TF4FA Behavioral Model Elaboration - Ioana Singureanu
  • GoTo Meeting Link
  • Dial-in: United States +1 (872) 240-3212 / Access Code: 944-444-429

Trust Framework for Federated Authorization Ballot Reconciliation

  • Review proposed dispositions
Security Frio/Hill Country
Q3 1:45-3:00 Security joint with CBCC Project Meeting Security Frio/Hill Country
Q4 3:30 -5:00 CBCC FHIR-I Joint on FHIR Consent Resource CBCC Blanco/Hill Country
WED JAN 18 Q1 9:00-10:30 Joint w/ EHR, CBCC, FHIR, SOA, Security

Proposed Topics:

  • VA Cascading OAuth Server Connectathon report out - Duane Decouteau and Mohammad Jafari
  • Lifecycle Vocabulary Discussion - Harmonization of HL7 and ISO concepts - Mike Davis and Reed Gelzer
  • PASS Security Labeling Service v-next - Diana Proud-Madruga
Security Rio Grande East/Ballroom
Q2 11:00-12:30 Joint w/ SOA
  • Tentative Agenda Items:
    • PASS Audit Ballot Reconciliation (joint w Security, CBCC, SOA)
SOA Live Oak/Hill Country
Q3 1:45 -3:00 FHIR Security, Privacy, Consent, Trust, Provenance and AuditEvent Module Development Security Room TBA
Q4 3:30 -5:00 Security WG Project Meeting
  • Continuation of TF4TA Ballot Reconciliation
  • Discussion of proposed enhancements to TF4TA Trust Services Model to address ballot comments.
Security Frio/Hill Country
THU JAN 19 Q1 9:00-10:00 Security Joint with FHIR-I
  • Discussion of STU3 Ballot for Provenance and AuditEvent
  • Report out on Security and CBCC Module Page updates
CBCC Rio Grande West
Q2 11:00-12:30 Security WG Project Meeting
  • Security WG "Housekeeping"
    • WG Health Review
    • Review and Update to Governance Documents
    • WGM Minutes
Security Frio/Hill Country
Q3 1:45 -3:00 Security WG Project Meeting
  • FHIR Documentation Writing Session
Security Blanco/Hill Country
Q4 3:30 -5:00 . No Meeting .
FRI SEP 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

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Session Type:

Business Meeting
Technical Meeting
Ballot Reconciliation