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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== | ||
− | [ | + | [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= | + | * ''[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 |
|- | |- | ||
|-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= | + | * ''[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 |
− | || | ||
|- | |- | ||
|- | |- | ||
Line 59: | Line 62: | ||
* Introductions | * Introductions | ||
* Approval of agenda | * Approval of agenda | ||
+ | * Next WGM attendance ? | ||
* International Report outs | * International Report outs | ||
− | |||
* 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 | ** TF4FA Ballot outcome report out | ||
− | ** PASS Audit 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) | ||
||Security | ||Security | ||
− | || | + | ||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 | ||
− | || | + | ||Frio/Hill Country |
|- | |- | ||
|-valign="top" | |-valign="top" | ||
| ||||Q3||1:45-3:00 | | ||||Q3||1:45-3:00 | ||
− | ||'''Security | + | ||'''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 | ||
− | || | + | ||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''' | ||
− | |||
||CBCC | ||CBCC | ||
− | || | + | ||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/ | + | 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 | ||
− | || | + | ||Rio Grande East/Ballroom |
|- | |- | ||
|-valign="top" | |-valign="top" | ||
Line 102: | Line 116: | ||
||'''Joint w/ SOA''' | ||'''Joint w/ SOA''' | ||
* Tentative Agenda Items: | * Tentative Agenda Items: | ||
− | ** PASS Audit | + | ** PASS Audit Ballot Reconciliation (joint w Security, CBCC, SOA) |
||SOA | ||SOA | ||
− | || | + | ||Live Oak/Hill Country |
|- | |- | ||
|-valign="top" | |-valign="top" | ||
| ||||Q3||1:45 -3:00 | | ||||Q3||1:45 -3:00 | ||
− | ||'''FHIR Security and | + | ||'''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''' | ||
− | * | + | *Continuation of TF4TA Ballot Reconciliation |
− | * | + | *Discussion of proposed enhancements to TF4TA Trust Services Model to address ballot comments. |
||Security | ||Security | ||
− | || | + | ||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''' | ||
− | || | + | *Discussion of STU3 Ballot for Provenance and AuditEvent |
− | || | + | *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 | ||
− | || | + | ||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
Working Group Meeting Brochure
Security WGM Minutes
Jan 2017 San Antonio WGM - Security
September 2016 Baltimore WGM - Security
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
|
Security | Frio/Hill Country |
Q2 | 11:00-12:30 | TF4FA Behavioral Model Elaboration - Ioana Singureanu
Trust Framework for Federated Authorization Ballot Reconciliation
|
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:
|
Security | Rio Grande East/Ballroom |
Q2 | 11:00-12:30 | Joint w/ 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
|
Security | Frio/Hill Country | ||
THU | JAN 19 | Q1 | 9:00-10:00 | Security Joint with FHIR-I
|
CBCC | Rio Grande West |
Q2 | 11:00-12:30 | Security WG Project Meeting
|
Security | Frio/Hill Country | ||
Q3 | 1:45 -3:00 | Security WG Project Meeting
|
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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