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Difference between revisions of "HL7 May 2018 WGM AGENDA - Cologne, Germany"

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(Created page with "[http://www.hl7.org/documentcenter/public_temp_D78AF1B7-1C23-BA17-0CBDFAEEC5C77CC1/brochures/wgm/HL7_WGM_20171218.pdf HL7 Jan 2018 New Orleans WGM Event BROCHURE Link] *[http...")
 
 
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[http://www.hl7.org/documentcenter/public_temp_D78AF1B7-1C23-BA17-0CBDFAEEC5C77CC1/brochures/wgm/HL7_WGM_20171218.pdf HL7 Jan 2018 New Orleans WGM Event BROCHURE Link]
+
[http://www.hl7.org/documentcenter/public/brochures/wgm/Cologne-wgm_web.pdf HL7 May 2018 Cologne WGM Event BROCHURE Link]
  
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*[http://www.hl7.org/documentcenter/public/brochures/wgm/HL7_WGM_20180109.pdf New Orleans WGM SITE MAP]for meeting room information
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*[http://www.hl7.org/documentcenter/public/brochures/wgm/HL7_WGM_20180503.pdf Cologne WGM SITE MAP]for meeting room information
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*[http://wiki.hl7.org/index.php?title=January_2018_CBCP_Working_Group_Meeting_-_New_Orleans,_Louisiana,_USA CBCP WGM Agenda]
+
*[[HL7 January 2018 - New Orleans US MINUTES]]
 +
*[http://wiki.hl7.org/index.php?title=May_2018_CBCP_Working_Group_Meeting_-_Cologne,_Germany CBCP Cologne WGM Agenda]
  
−
[http://wiki.hl7.org/index.php?title=HL7_WGM_Sept_2017_-_San_Diego_US_MINUTES HL7 Sept 2017 WGM San Diego Minutes]
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[[Security|Back to Security Main Page]]
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[[Security|Back to Security Meetings]]
 
 
==AGENDA==
 
==AGENDA==
  
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|-
 
|-
 
|-valign="top"
 
|-valign="top"
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|SAT||Jan 27||Q1 - Q4|| 9:00-5:00||.|FHIR Connectathon||FHIR CCDE Connectathon Track||TBD
+
|SAT||May 12||Q1 - Q4|| 9:00-5:00||.|FHIR Connectathon http://wiki.hl7.org/index.php?title=201805_GDPR FHIR GDPR] and Blockchain Connectathon Track - no track description on wiki yet||||TBD
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
|SUN||Jan 28||Q1|| 9:00-10:30||.|International Affiliates/Connectathon Report Out||International Affiliates/Connectathon||TBD
+
|SUN||May 13||Q1|| 9:00-10:30||.|International Affiliates/Connectathon Report Out||International Affiliates/Connectathon||TBD
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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|-
 
|-
 
|-valign="top"
 
|-valign="top"
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| MON||Jan 29||Q1|| 9:00-10:30||.||No Meeting ||.
+
| MON||May 14||Q1|| 9:00-10:30||.||No Meeting ||.
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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| ||||Q3 - Q4||1:45-5:00
 
| ||||Q3 - Q4||1:45-5:00
 
||''' Joint CBCP - Security'''
 
||''' Joint CBCP - Security'''
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* [http://wiki.hl7.org/index.php?title=January_2017_CBCC_Working_Group_Meeting_-_San_Antonio,_Texas CBCP Working Group Meeting – New Orleans]
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* [http://wiki.hl7.org/index.php?title=May_2018_CBCP_Working_Group_Meeting_-_Cologne,_Germany see CBCP Agenda (joint)]
−
||CBCP hosting Security
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||CBCP ''hosting Security''
−
||Parish – 3rd Floor
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||Salon 22, Titisee
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| TUE|| Jan 30||Q1|| 9:00-10:30
+
| TUE|| May 15||Q1|| 9:00-10:30
 
||'''Opening Security WG Meeting'''
 
||'''Opening Security WG Meeting'''
 
* Introductions
 
* Introductions
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* FHIR Security Report out - John Moehrke
 
* FHIR Security Report out - John Moehrke
 
*HL7 Project status and updates:
 
*HL7 Project status and updates:
−
**Is Privacy Obsolete Study Group - Mike Davis
+
**Trust Framework for Federated Authorization (TF4FA) Ballot outcomes and reconciliation plans - Kathleen for Mike Davis and Chris Shawn
−
**Trust Framework & S&P DAM - Next Steps - Mike Davis and Chris Shawn
+
**TF4FA Volume 3 for Audit, Provenance, and Blockchain Development Plans - Kathleen for Mike Davis and Chris Shawn
 +
**Is Privacy Obsolete Study Group -Kathleen for Mike Davis
 
||Security
 
||Security
−
||Royal – 3rd Floor
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||Salon 22, Titisee
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||Q2||11:00-12:30
 
| ||||Q2||11:00-12:30
−
||'''Joint with CBCP - FHIR CCDE Connectathon Report Out/TEFCA Comments'''
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||'''Joint with CBCP - FHIR Connectathon Report Out/July Harmonization'''
−
*Findings from CCDE Connectathon
+
*July Harmonization Focus
−
*Sharing with Protections - TEFCA Minimum Necessary given expanded Purposes of Use - Provisioning with ABAC Clearances & Security Labels
+
**Sharing with Protections - TEFCA Minimum Necessary given expanded Purposes of Use and need to establish Legitimate Relationships - Provisioning with ABAC Clearances & Security Labels
−
||Security
+
**Possible GDPR Security Label vocabulary - Kathleen
−
||Royal – 3rd Floor
+
*Findings from Cologne GDPR and Blockchain Connectathon Tracks
 +
*EU Security Items - TBD
 +
||Security
 +
||Salon 22, Titisee
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||Q3||1:45-3:00
 
| ||||Q3||1:45-3:00
 
||'''Joint CBCP, Hosting Security'''
 
||'''Joint CBCP, Hosting Security'''
−
# CBCP is also Joint with Attachments for eLTSS presentation - should send Reps
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* Brian Postlethwaite regarding new PSS
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# TBD - REACHnet presentation done Tuesday
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* Report out on FHIR Privacy and Security ballot outcomes - Dave and John
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# WG Recruitment and Engagement Strategies
 
−
 
 
 
||
 
||
−
||Royal – 3rd Floor
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||Salon 22, Titisee
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||Q4||3:30-5:00
 
| ||||Q4||3:30-5:00
 
||  
 
||  
−
'''Security PSAF Work Session'''
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'''Security TF4FA Ballot Reconciliation Work Session'''
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*New FHIM P&S Station - Jay Lyle &/or Galen Mulrooney to present
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*New ||Salon 22, Titisee
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*Review Proposed May TF4FA & S&P DAM Ballot Material
 
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*Security should send rep to joint Attachment with FM for TF4FA use of Contract Resource
 
−
||Norwich – 3rd Floor
 
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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|WED||JAN 31||Q1||9:00-10:30
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|WED||May 16||Q1||9:00-10:30
 
||'''Joint w/ EHR, CBCP, FHIR, SOA, Security'''
 
||'''Joint w/ EHR, CBCP, FHIR, SOA, Security'''
−
Indepth discussion about:
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*[https://vimeo.com/267769545 Standards support for key GDPR Policies] - Rene Spronk
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* [http://wiki.hl7.org/index.php?title=%22Is_Privacy_Obsolete%22_Study_Group_Page%22 Is Privacy Obsolete? Study Group Findings] - Mike Davis
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*TF4FA Ballot Outcome and Next Steps - Kathleen for Mike Davis and Chris Shawn
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*TF4FA and S&P DAM updates - Mike Davis and Chris Shawn
 
 
||EHR hosting Security, CBCP, FHIR-I
 
||EHR hosting Security, CBCP, FHIR-I
−
||Jefferson Ballroom – 3rd Floor
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||Saal 2 Heumarkt
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||Q2||11:00-12:30
 
| ||||Q2||11:00-12:30
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||'''No Meeting Room'''
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||'''No Meeting Planned'''
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Tentative Agenda Items - TBD
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||
−
||tbd
 
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||Q3||1:45-3:00
 
| ||||Q3||1:45-3:00
 
||'''Security WG deep FHIR topics'''
 
||'''Security WG deep FHIR topics'''
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*Privacy Preserving Authorization Service as potential HL7 Standard
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*Agenda TBD
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*FHIR version of Kantara Consent Receipt
 
 
||Security hosting FHIR-I
 
||Security hosting FHIR-I
−
||Royal – 3rd Floor
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||Saal 2, Heumarkt
 
|-valign="top"
 
|-valign="top"
 
| ||||Q4||3:30-5:00
 
| ||||Q4||3:30-5:00
−
||'''Security WG Project Meeting'''
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||'''Security WG European Privacy and Security Issues Meeting'''
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* Royal – 3rd Floor
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*Agenda
 +
*[https://vimeo.com/267769545 Rene Spronk Video on Standards support for GDPR]
 +
*[https://chat.fhir.org/#narrow/stream/58-connectathon-mgmt/topic/GDPR.20track FHIR Chat Zulip - GDPR POU]
 +
*[http://wiki.hl7.org/index.php?title=GDPR_(General_Data_Protection_Regulation) Security GDPR wiki (General Data Protection Regulation)]
 +
 
 +
 
 
||Security
 
||Security
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||tbd
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||Salon 22, Titisee
 
|-valign="top"
 
|-valign="top"
−
| THU||FEB 01||Q1||9:00-10:30
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| THU||May 17||Q1||9:00-10:30
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||'''Security hosting CBCP, FHIR-I Joint  
+
||'''Security hosting CBCP, FHIR-I Joint'''
−
 
+
* FHIR Security Agenda - comment reconciliation for FHIR Consent. 
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||Security hosting CBCP, FHIR-I'''
+
||Security hosting CBCP, FHIR-I||Salon 22, Titisee
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*FHIR Security simplification
 
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||Kabacoff – Riverside Bldg
 
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||Q2||11:00-12:30
 
| ||||Q2||11:00-12:30
−
||'''Security WG Project Meeting'''
+
||'''Security WG Admin Meeting'''
−
* Workgroup Health Update
+
* Workgroup Health Update - Cochairs
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*Decision Making Practices:
+
*See [https://gforge.hl7.org/gf/download/frsrelease/1272/16511/PBS_Metrics_20180323_interim.xlsx PBS Metrics 2018May Interim Report] Need to publish S&P DAM May 2014 Informative Ballot 
−
Instead of asking each Work Group to post its DMPs on its webpage, work groups will post only their Addendum (should they have one) to their webpage. If no addendum is found, an interested party doesn’t need to read through an entire set of DMPs to realize that the Work Group has simply adopted the default set. If there is an Addendum on a Work Group’s page, interested parties can quickly see the few areas that differ from the default DMPs without having to read through several pages. If your committee does NOT wish to make any modifications to Sections 5, 7 or 8 your work is done. Simply send an email to your Steering Division Co-chairs notifying them of that decision. If your Work Group does wish to modify Sections 5, 7 and/or 8, you will have until the May 2018 Working Group Meeting to complete and send the Addendum Template with your Work Group’s changes to your Steering Division Co-chairs.
+
*S&P DAM May 2014 - still needs publication request to complete this missing WG Health Item
−
 
+
*Governance Documents - Cochairs
−
Decide on whether to adopt:
+
*3 Year Plan Refresh - Cochairs
−
**[http://www.hl7.org/documentcenter/public/procedures/Default_HL7_WG_DMP_2017_v1_2017-12-18.dmp.docx Default]
+
*WGM Minutes Drafting - Cochairs
−
**[http://www.hl7.org/documentcenter/public/procedures/DMP%20Modification%20Template_10312017_Clean2.docx Make Addendum]
+
*Conference Call Scheduling - Cochairs
−
 
 
 
||Security
 
||Security
−
||Royal – 3rd Floor
+
|| Salon 22, Titisee
 
|-valign="top"
 
|-valign="top"
 
| ||||Q3||1:45-3:00||.||||.
 
| ||||Q3||1:45-3:00||.||||.
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| ||||Q4||3:30-5:00||.||||.
 
| ||||Q4||3:30-5:00||.||||.
 
|-valign="top"
 
|-valign="top"
−
| FRI||FEB 02||Q1|| 9:00-10:30||.||||.
+
| FRI||May 18||Q1|| 9:00-10:30||.||||.
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"

Latest revision as of 18:03, 22 May 2018

HL7 May 2018 Cologne WGM Event BROCHURE Link

Back to Security Main Page

AGENDA

valign="top"
Day Date Qtr Time Event Session Leader Room
SAT May 12 Q1 - Q4 9:00-5:00 FHIR Connectathon http://wiki.hl7.org/index.php?title=201805_GDPR FHIR GDPR] and Blockchain Connectathon Track - no track description on wiki yet TBD
SUN May 13 Q1 9:00-10:30 International Affiliates/Connectathon Report Out International Affiliates/Connectathon TBD
Q2 11:00-12:30 International Affiliates/Connectathon Report Out International Affiliates/Connectathon TBD
Q3 1:45-3:00 Cochair FHIR Session FHIR MG TBD
Q4 3:30-5:00 Cochair Vocabulary Session Vocabulary WG TBD
MON May 14 Q1 9:00-10:30 . No Meeting .
Q2 11:00-12:30 . No Meeting .
Q3 - Q4 1:45-5:00 Joint CBCP - Security CBCP hosting Security Salon 22, Titisee
TUE May 15 Q1 9:00-10:30 Opening Security WG Meeting
  • Introductions
  • Approval of agenda
  • International Report outs
  • Liaison Reports: ISO, IHE, ONC
  • FHIR Security Report out - John Moehrke
  • HL7 Project status and updates:
    • Trust Framework for Federated Authorization (TF4FA) Ballot outcomes and reconciliation plans - Kathleen for Mike Davis and Chris Shawn
    • TF4FA Volume 3 for Audit, Provenance, and Blockchain Development Plans - Kathleen for Mike Davis and Chris Shawn
    • Is Privacy Obsolete Study Group -Kathleen for Mike Davis
 Security Salon 22, Titisee
Q2 11:00-12:30 Joint with CBCP - FHIR Connectathon Report Out/July Harmonization
  • July Harmonization Focus
    • Sharing with Protections - TEFCA Minimum Necessary given expanded Purposes of Use and need to establish Legitimate Relationships - Provisioning with ABAC Clearances & Security Labels
    • Possible GDPR Security Label vocabulary - Kathleen
  • Findings from Cologne GDPR and Blockchain Connectathon Tracks
  • EU Security Items - TBD
 Security Salon 22, Titisee
Q3 1:45-3:00 Joint CBCP, Hosting Security
  • Brian Postlethwaite regarding new PSS
  • Report out on FHIR Privacy and Security ballot outcomes - Dave and John
 Salon 22, Titisee
Q4 3:30-5:00

Security TF4FA Ballot Reconciliation Work Session

  • New ||Salon 22, Titisee
WED May 16 Q1 9:00-10:30 Joint w/ EHR, CBCP, FHIR, SOA, Security EHR hosting Security, CBCP, FHIR-I Saal 2 Heumarkt
Q2 11:00-12:30 No Meeting Planned
Q3 1:45-3:00 Security WG deep FHIR topics
  • Agenda TBD
 Security hosting FHIR-I Saal 2, Heumarkt
Q4 3:30-5:00 Security WG European Privacy and Security Issues Meeting


Security Salon 22, Titisee
THU May 17 Q1 9:00-10:30 Security hosting CBCP, FHIR-I Joint
  • FHIR Security Agenda - comment reconciliation for FHIR Consent.
 Security hosting CBCP, FHIR-I Salon 22, Titisee
Q2 11:00-12:30 Security WG Admin Meeting
  • Workgroup Health Update - Cochairs
  • See PBS Metrics 2018May Interim Report Need to publish S&P DAM May 2014 Informative Ballot
  • S&P DAM May 2014 - still needs publication request to complete this missing WG Health Item
  • Governance Documents - Cochairs
  • 3 Year Plan Refresh - Cochairs
  • WGM Minutes Drafting - Cochairs
  • Conference Call Scheduling - Cochairs
 Security Salon 22, Titisee
Q3 1:45-3:00 . .
Q4 3:30-5:00 . .
FRI May 18 Q1 9:00-10:30 . .
Q2 11:00-12:30 . .
Q3 1:45-3:00 . .
Q4 3:30-5:00 . .

Back to Security Wiki Meetings


Session Type:

Business Meeting
Technical Meeting
Ballot Reconciliation
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