HL7 WGM JANUARY 2017 - San Antonio, Texas USA

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Security WGM Minutes

[TBD 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 See CBCC WGM Agenda	CBCC	TBD
		Q4	3:30 -5:00	Joint with CBCC – New discussion items and projects See CBCC WGM Agenda	CBCC	ConstellTBD
TUE	JAN 17	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: TF4FA Ballot outcome report out PASS Audit Ballot outcome report out FHIR Security - AuditEvent, Provenance, Security Labels FHIR Consent Directive work (with CBCC) HL7 Policy Advisory Committee Considerations RE 21st Century Cures Act and MACRA MIPS	Security	TBD
		Q2	11:00-12:30	TF4FA Behavioral Model Elaboration - Ioana Singureanu Trust Framework for Federated Authorization Ballot Reconciliation Review proposed dispositions	Security	TBD
		Q3	1:45-3:00	Security joint with CBCC Project Meeting Defining Security and Privacy requirements in Consumer Mobile Health Application Functional Framework (cMHAFF) Accenture Patient Generated Health Data white paper Model Privacy Notice 2.0 Discussion on the ONC Privacy Policy Snapshot Challenge to create a user-friendly "snapshot" of a product's privacy practices.	Security	TBD
		Q4	3:30 -5:00	CBCC FHIR-I Joint on FHIR Consent Resource	CBCC	TBD
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	TBD
		Q2	11:00-12:30	Joint w/ SOA Tentative Agenda Items: PASS Audit Ballot Reconciliation (joint w Security, CBCC, SOA)	SOA	TBD
		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	Room TBA
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	Security	Room TBA
		Q2	11:00-12:30	Security WG Project Meeting Security WG "Housekeeping" WG Health Review Review and Update to Governance Documents WGM Minutes	Security	Room TBA
		Q3	1:45 -3:00	Security WG Project Meeting FHIR Documentation Writing Session	Security	Room TBA
		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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