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Difference between revisions of "HL7 WGM JANUARY 2017 - San Antonio, Texas USA"

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[http://www.hl7.org/documentcenter/public/brochures/wgm/HL7_WGM_20161115.pdf HL7 WGM Event BROCHURE Link]
 
[http://www.hl7.org/documentcenter/public/brochures/wgm/HL7_WGM_20161115.pdf HL7 WGM Event BROCHURE Link]
 +
 +
[http://www.hl7.org/documentcenter/public_temp_947956C0-1C23-BA17-0C5C7D5B421E3A70/brochures/wgm/HL7_WGM_20161115.pdf Working Group Meeting Brochure]
 +
 +
[http://www.hl7.org/documentcenter/public_temp_947956C0-1C23-BA17-0C5C7D5B421E3A70/calendarofevents/SanAntonio_Onsite_web.pdf San Antonio On-Site Guide]
 +
 +
[http://wiki.hl7.org/index.php?title=February_28,_2017_Security_Conference_Call January WGM Minutes Approved]
  
 
==Security WGM Minutes==  
 
==Security WGM Minutes==  
−
[TBD Jan 2017 San Antonio WGM - Security]
+
[http://wiki.hl7.org/index.php?title=HL7_WGM_January_2017_-_San_Antonio,_Texas_USA_Minutes Jan 2017 San Antonio WGM - Security]
  
 
[http://www.hl7.org/documentcenter/public/wg/secure/minutes/2016-09-22_SEC_WGM_Minutes.rtf September 2016 Baltimore WGM - Security]
 
[http://www.hl7.org/documentcenter/public/wg/secure/minutes/2016-09-22_SEC_WGM_Minutes.rtf September 2016 Baltimore WGM - Security]
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| ||||Q3||1:45 -3:00
 
| ||||Q3||1:45 -3:00
 
||''' Joint CBCC - Security'''
 
||''' Joint CBCC - Security'''
−
* ''[http://wiki.hl7.org/index.php?title=September_2016_CBCC_Working_Group_Meeting_-_Baltimore,_Maryland] for agenda items
+
* ''[http://wiki.hl7.org/index.php?title=January_2017_CBCC_Working_Group_Meeting_-_San_Antonio,_Texas See CBCC WGM Agenda]''
−
||CBCC||Constellation F
+
||CBCC||Blanco/Hill Country
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||Q4||3:30 -5:00
 
| ||||Q4||3:30 -5:00
 
|| '''Joint with CBCC – New discussion items and projects'''
 
|| '''Joint with CBCC – New discussion items and projects'''
−
* ''[http://wiki.hl7.org/index.php?title=September_2016_CBCC_Working_Group_Meeting_-_Baltimore,_Maryland] for agenda items
+
* ''[http://wiki.hl7.org/index.php?title=January_2017_CBCC_Working_Group_Meeting_-_San_Antonio,_Texas See CBCC WGM Agenda]''
−
||CBCC
+
||CBCC||Blanco/Hill Country
−
||Constellation F
 
 
|-
 
|-
 
|-
 
|-
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* Introductions
 
* Introductions
 
* Approval of agenda
 
* Approval of agenda
 +
* Next WGM attendance ?
 
* International Report outs
 
* International Report outs
−
* [http://gforge.hl7.org/gf/download/docmanfileversion/9376/14661/2017%20Draft%20Interoperability%20Standards%20Advisory-HL7%20Response%20Draft%20-%2020160907%20-%20Markup.docx ONC ISA Comments] - Consider resending and requesting that ONC give rationale for what is or is not adopted. Forward to PAC for Board review.
 
 
* Liaison Reports: ISO, IHE, ONC (HEART)
 
* Liaison Reports: ISO, IHE, ONC (HEART)
 
* HL7 Project status and updates:
 
* 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 Security - AuditEvent, Provenance, Security Labels
 
** FHIR Consent Directive work (with CBCC)
 
** FHIR Consent Directive work (with CBCC)
−
** TF4FA Ballot
 
−
** PASS Audit Ballot
 
 
||Security
 
||Security
−
||Columbia
+
||Frio/Hill Country
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||Q2||11:00-12:30
 
| ||||Q2||11:00-12:30
−
||'''Trust Framework for Federated Authorization Ballot Reconciliation'''
+
||'''[http://gforge.hl7.org/gf/download/docmanfileversion/9511/15017/TF4FA%20v2%20IOANA.docx TF4FA Behavioral Model Elaboration]''' - Ioana Singureanu
 +
* [https://global.gotomeeting.com/join/944444429 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
 
*Review proposed dispositions
 
||Security
 
||Security
−
||Columbia
+
||Frio/Hill Country
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||Q3||1:45-3:00
 
| ||||Q3||1:45-3:00
−
||'''Security WG Project Meeting'''  
+
||'''Security joint with CBCC Project Meeting'''  
−
*Defining Security and Privacy requirements in Consumer Mobile Health Application Functional Framework (cMHAFF)  
+
* Screen Share https://join.me/123-987-469
 +
*Defining Security and Privacy requirements in Consumer Mobile Health Application Functional Framework (cMHAFF)
 +
**[http://gforge.hl7.org/gf/download/docmanfileversion/9514/15031/cMHAFF_Security_CBCC_Proposal_2016-Dec.pptx Consumer Mobile Health Application Functional Framework (cMHAFF) Collaboration Proposal]
 +
**[https://www.healthit.gov/sites/default/files/Draft_White_Paper_PGHD_Policy_Framework.pdf Accenture Patient Generated Health Data white paper]
 +
**[https://www.healthit.gov/sites/default/files/2016_model_privacy_notice.pdf Model Privacy Notice 2.0]
 +
*Discussion on the [https://www.federalregister.gov/documents/2016/12/14/2016-29718/requirements-and-registrations-privacy-policy-snapshot-challenge ONC Privacy Policy Snapshot Challenge] to create a user-friendly "snapshot" of a product's privacy practices.
 
||Security
 
||Security
−
||Columbia
+
||Frio/Hill Country
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||Q4||3:30 -5:00
 
| ||||Q4||3:30 -5:00
 
||'''CBCC FHIR-I Joint on FHIR Consent Resource'''  
 
||'''CBCC FHIR-I Joint on FHIR Consent Resource'''  
−
*[http://hl7-fhir.github.io/pcd/consentdirective.html FHIR Consent Directive work, resolution and IG creation]
 
 
||CBCC
 
||CBCC
−
||Columbia
+
||Blanco/Hill Country
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
|WED||JAN 18||Q1||9:00-10:30
 
|WED||JAN 18||Q1||9:00-10:30
 
||'''Joint w/ EHR, CBCC, FHIR, SOA, Security'''
 
||'''Joint w/ EHR, CBCC, FHIR, SOA, Security'''
−
*[http://gforge.hl7.org/gf/download/docmanfileversion/9385/14679/FHIR-Consent-UMA-20160919.pptx VA Connectathon report out]
+
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
 +
*[http://gforge.hl7.org/gf/download/docmanfileversion/9486/14987/2016DEC_PSS_SecurityLabelingSvc.doc PASS Security Labeling Service v-next] - Diana Proud-Madruga
 
||Security
 
||Security
−
||Constellation C
+
||Rio Grande East/Ballroom
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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||'''Joint w/ SOA'''
 
||'''Joint w/ SOA'''
 
* Tentative Agenda Items:
 
* Tentative Agenda Items:
−
** PASS Audit topics (joint w Security, CBCC, SOA)
+
** PASS Audit Ballot Reconciliation (joint w Security, CBCC, SOA)
 
||SOA
 
||SOA
−
||Frederick
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||Live Oak/Hill Country
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||Q3||1:45 -3:00
 
| ||||Q3||1:45 -3:00
−
||'''FHIR Security and Privacy Module Development'''
+
||'''FHIR Security, Privacy, Consent, Trust, Provenance and AuditEvent Module Development'''
−
 
 
 
||Security
 
||Security
 
||Room TBA
 
||Room TBA
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| ||||Q4||3:30 -5:00
 
| ||||Q4||3:30 -5:00
 
||'''Security WG Project Meeting'''
 
||'''Security WG Project Meeting'''
−
* Discussion on Future work items
+
*Continuation of TF4TA Ballot Reconciliation
−
* Workgroup Health Update - cont. THU Q2
+
*Discussion of proposed enhancements to TF4TA Trust Services Model to address ballot comments.
 
||Security
 
||Security
−
||Room TBA
+
||Frio/Hill Country
 
|-valign="top"
 
|-valign="top"
 
| THU||JAN 19||Q1||9:00-10:00
 
| THU||JAN 19||Q1||9:00-10:00
 
||'''Security Joint with FHIR-I'''
 
||'''Security Joint with FHIR-I'''
−
||Security
+
*Discussion of STU3 Ballot for Provenance and AuditEvent
−
||Room TBA
+
*Report out on Security and CBCC Module Page updates
 +
||CBCC
 +
||Rio Grande West
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||Q2||11:00-12:30
 
| ||||Q2||11:00-12:30
 
||'''Security WG Project Meeting'''
 
||'''Security WG Project Meeting'''
 +
*Security WG "Housekeeping"
 +
**WG Health Review
 +
**Review and Update to Governance Documents
 +
**WGM Minutes
 
||Security
 
||Security
−
||Room TBA
+
||Frio/Hill Country
 
|-valign="top"
 
|-valign="top"
−
| ||||Q3||1:45 -3:00||
+
| ||||Q3||1:45 -3:00||'''Security WG Project Meeting'''
−
||.
+
*FHIR Documentation Writing Session
 +
||Security
 +
||Blanco/Hill Country
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"

Latest revision as of 05:09, 31 March 2017

HL7 WGM Event BROCHURE Link

Working Group Meeting Brochure

San Antonio On-Site Guide

January WGM Minutes Approved

Security WGM Minutes

Jan 2017 San Antonio WGM - Security

September 2016 Baltimore WGM - Security

Back to Security Meetings

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

Back to Security Wiki Meetings


Session Type:

Business Meeting
Technical Meeting
Ballot Reconciliation
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