View source for May 2016 Montreal WGM - Security Agenda

==May 2016 Security Working Group Meeting - Montreal, Canada==
[http://www.hl7.org/documentcenter/public/brochures/wgm/HL7_WGM_20160310.pdf HL7 WGM Event BROCHURE Link]

[http://www.hl7.org/documentcenter/public_temp_1352CD74-1C23-BA17-0C80EC86AC352BB5/calendarofevents/Montreal_Onsite_v6.pdf On-Site Meeting Schedule & Hotel Guide]

Minutes: [[May 2016 Montreal WGM - Security]]

[[Security|Back to Security Meetings]]

{| {{table}}
{| border="5"
| align="center" width="50pt" style="background:#f0f0f0;"|'''Day'''
| align="center" width="50pt" style="background:#f0f0f0;"|'''Date'''
| align="center" width="50pt" style="background:#f0f0f0;"|'''Qtr'''
| align="center" width="85pt" style="background:#f0f0f0;"|'''Time'''
| align="center" width="480pt" style="background:#f0f0f0;"|'''Event'''
| align="center" width="80pt" style="background:#f0f0f0;"|'''Session Leader'''
| align="center" width="90pt" style="background:#f0f0f0;"|'''Room'''

|-
|-valign="top"
| SUN||MAY 08||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"
| MON||MAY 09||Q1|| 9:00-10:30||.||No Meeting ||.
|-
|-valign="top"
| ||||Q2||11:00-12:30||.||No Meeting ||.
|-
|-valign="top"
| ||||Q3||1:45 -3:00
||''' Joint CBCC - Security'''
* ''[http://wiki.hl7.org/index.php?title=May_2016_CBCC_Working_Group_Meeting_-_Montreal,_Canada See CBCC Agenda] for agenda items
||CBCC
||Salon 5
|-
|-valign="top"
| ||||Q4||3:30 -5:00
|| '''Joint with CBCC – New discussion items and projects'''
* ''[http://wiki.hl7.org/index.php?title=May_2016_CBCC_Working_Group_Meeting_-_Montreal,_Canada See CBCC Agenda] for agenda items
||CBCC
||TBA
|-
|-
|-valign="top"

| TUE||MAY 10||Q1|| 9:00-10:30
||'''Opening Security WG Meeting'''
* Introductions
* Approval of agenda
* International Report outs
* Liaison Reports: ISO, IHE, ONC (HEART)
* HL7 Project status and updates:
** Privacy Impact Assessment and P&SbD plans
** FHIR Security - AuditEvent, Provenance, Security Labels
** FHIR Consent Directive work (with CBCC)
** Trust Framework - plan for Q2 work session
** SOA Audit
||Security
||Salon 4
|-
|-valign="top"
| ||||Q2||11:00-12:30
||'''Trust Framework Work Session'''
*Review Current Trust Framework Efforts:
**Trust Framework Governance initiatives
**Trust Framework established and emerging standards
**Perspective on Trust Framework requirements from various jurisdictions
**Action Items - e.g., could Security develop requirements, functional model, vocabulary etc. as part of PSAF
||Security
||Salon 4
|-
|-valign="top"
| ||||Q3||1:45-3:00
||'''CBCC FHIR-I Joint on FHIR ConsentDirective''' 
*[http://hl7-fhir.github.io/pcd/consentdirective.html FHIR Consent Directive work, resolution and IG creation]
||CBCC
||Salon Garcia Lorca
|-
|-valign="top"
| ||||Q4||3:30 -5:00
||'''Security WG Project Meeting''' 
* FHIR AuditEvent, Provenance Resource
**Outstanding CP Review
**Front Matter Documentation updates
**Vocabulary binding to v.3 and FHIR value sets 
||Security
||Salon Drummond East 
|-
|-valign="top"
|WED||MAY 11||Q1||9:00-10:30
||'''Joint w/ EHR, CBCC, FHIR, SOA, Security'''
*FHIR Connectathon - Security WG is providing a VA hosted DSTU3 FHIR Server with SLS/PPS supported natively.  The servers labels out-going data on a dynamic per-request basis labeling at resource level and providing high-water mark to resource bundle.  It uses a limited set of clinical sensitivity and organizational policyset.
*Security WG FHIR DSTU3 Server http://vha.edmondsci.com:8080/hapi15
||Security
||Salon Drummond East
|-
|-valign="top"
| ||||Q2||11:00-12:30
||'''Joint w/ SOA'''
*Tentative Agenda Items:
**PASS Audit topics (joint w Security, CBCC, SOA)
**Privacy and Security Architecture Framework [PSAF]and SOA PASS Conceptual Models
||SOA
||Salon Drummond East
|-
|-valign="top"
| ||||Q3-split||1:45 -3:00
||
'''Tenative: EHR/Vocab alignment sub-group (EHR Hosting)'''
||CBCC
||Salon 5
|-valign="top"
| ||||Q3-split||1:45 -3:00
||'''Security WG Joint with FHIR-I'''
*FHIR Security Label Guidance
*FHIR Privacy Impact and Security Risk Assessments
**For Infrastructure - e.g., versioning, updates, history
**By Resources - optional Privacy and Security Notes
||Security
||Salon Drummond East
|-valign="top"
| ||||Q4||3:30 -5:00
||'''Security WG Project Meeting'''
* Privacy and Security Architecture Framework [PSAF] update
* SOA Audit
* Discussion on Future work items 
* Workgroup Health Update - cont. THU Q2
**[http://gforge.hl7.org/gf/download/docmanfileversion/9008/13736/2016%20Jan%20Security%20WG%20Three-Year%20Plan.xlsx Current 3 Yr Plan]
**[http://gforge.hl7.org/gf/download/docmanfileversion/9155/14164/Security%20CBCC%20Products%20and%20Projects%20May%202016.xlsx Current Project/Product status]
**[http://gforge.hl7.org/gf/download/docmanfileversion/9156/14165/Security%20WG%20May%202016%20Health.pptx Security Health Report]
||Security
||Salon Drummond East
|-valign="top"
| THU||MAY 12||Q1||9:00-
||'''Security Joint with FHIR-I'''
*Tentative Agenda Item
**FHIR Connectathon Privacy and Security testing scenarios
||Security
||Salon Drummond East
|-
|-valign="top"
| ||||Q2||11:00-12:30
||'''Security WG Project Meeting'''
*July Harmonization Proposals
**POU additions - HTEST, Research Consent POUs
**Research Consent Refrains, Obligations
||Security
||Salon Drummond East
|-valign="top"
| ||||Q3||1:45 -3:00||
||.
|-
|-valign="top"
| ||||Q4||3:30 -5:00||.||No Meeting||.

|-valign="top"
| FRI||MAY 13||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||
|}
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Session Type:  
[[Image:business_med.gif|left|Business Meeting]]
[[Image:Technical_med.gif|left|Technical Meeting]]
[[Image:Reconciliation_med.gif|left|Ballot Reconciliation]]