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− | == | + | ==Approved Security WGM Agenda== |
− | [http://www.hl7.org/documentcenter/public_temp_B8A16798-1C23-BA17-0CD8B7A9C2605770/brochures/wgm/HL7_WGM_20120702.pdf HL7 September 2012 WGM Onsite Guide] | + | *[http://www.hl7.org/documentcenter/public_temp_B8A16798-1C23-BA17-0CD8B7A9C2605770/brochures/wgm/HL7_WGM_20120702.pdf HL7 September 2012 WGM Onsite Guide] |
− | [http://www.hl7.org/documentcenter/public/calendarofevents/wgm/wgm092012/onsite_guide.pdf Onsite Meeting Schedule & Hotel Guide] | + | |
+ | *[http://www.hl7.org/documentcenter/public/calendarofevents/wgm/wgm092012/onsite_guide.pdf Onsite Meeting Schedule & Hotel Guide] | ||
+ | |||
+ | *[http://gforge.hl7.org/gf/download/docmanfileversion/6948/9633/HL7SecurityWGMMinutesSeptember2012.docx Draft September 2012 Working Group Meeting Minutes - Baltimore, MD USA] | ||
+ | |||
+ | [[Security|Back to Security Wiki Meetings]] | ||
+ | |||
{| {{table}} | {| {{table}} | ||
{| border="5" | {| border="5" | ||
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|- | |- | ||
|-valign="top" | |-valign="top" | ||
− | | ||||Q2||11:00-12:30||.||No Meeting - Plenary|.||. | + | | ||||Q2||11:00-12:30||.||No Meeting - Plenary||.||. |
|- | |- | ||
|-valign="top" | |-valign="top" | ||
| ||||Q3||1:45 -3:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]] | | ||||Q3||1:45 -3:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]] | ||
− | ||Joint with CBCC | + | ||''' Joint with CBCC''' |
− | + | *VA/SAMHSA led ONC Data Segmentation for Privacy (DS4P) Pilot Demonstration | |
− | + | *HL7 Vocabulary Adoption and Availability for DS4P Implementation Guidance – Heather Grain, Vocab Cochair | |
− | *VA/SAMHSA led ONC Data Segmentation for Privacy Pilot Demonstration | + | *Other CBCC-Security Joint Project Updates (5-10 min each) |
+ | |||
||CBCC | ||CBCC | ||
||CC Rm 340 | ||CC Rm 340 | ||
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|-valign="top" | |-valign="top" | ||
| ||||Q4||3:30 -5:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]] || | | ||||Q4||3:30 -5:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]] || | ||
− | ''' | + | '''Joint with CBCC – New discussion items and projects''' |
*US and Intl Realm Report out | *US and Intl Realm Report out | ||
||Security | ||Security | ||
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* Introductions | * Introductions | ||
* Approval of agenda | * Approval of agenda | ||
+ | * Confirm approval of [http://gforge.hl7.org/gf/download/docmanfileversion/6821/9381/HL7SecurityMinutesVancouver2012MayTW21-05-2012.doc May 2012 WGM Minutes] | ||
+ | * Reminder about Security Cochair Election – Trish Williams, Interim cochair, is running | ||
+ | *Input to HL7 Comments to AHRQ RFI on Quality Measures [http://wiki.hl7.org/index.php?title=September_4,_2012_Security_Working_Group_Conference_Call Discussed in Sept. 4 Security WG call minutes] | ||
* Review of industry activities | * Review of industry activities | ||
||Security | ||Security | ||
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|-valign="top" | |-valign="top" | ||
| ||||Q2||11:00-12:30||[[Image:business_med.gif|center|Business Meeting]] | | ||||Q2||11:00-12:30||[[Image:business_med.gif|center|Business Meeting]] | ||
− | ||'''Meeting''' | + | ||'''Security WG Review of Industry and SDO Activities Meeting''' |
− | * Review of industry activities | + | * Review of industry and SDO activities |
**US iEHR project for VA/DOD | **US iEHR project for VA/DOD | ||
− | *Review of EHR FM Security and Privacy terminology – prep for Joint with EHR WG Wed Q1 | + | *[http://gforge.hl7.org/gf/download/docmanfileversion/6959/9650/EHRS_FM_R2_N1_C4_Glossary_2012MAY.pdf Review of EHR FM R2 Glossary Verbs], and [http://gforge.hl7.org/gf/download/docmanfileversion/6962/9653/EHRS_FM_R2-TI-2-1-Audit-Trigger-Metadata-Table2.xlsx Security and Privacy terminology ]– prep for Joint with EHR WG Wed Q1 |
||Security | ||Security | ||
|| Guest Rm 647 | || Guest Rm 647 | ||
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|-valign="top" | |-valign="top" | ||
| ||||Q3||1:45-3:00||[[Image:business_med.gif|center|Business Meeting]] | | ||||Q3||1:45-3:00||[[Image:business_med.gif|center|Business Meeting]] | ||
− | ||'''Meeting''' | + | ||'''Security WG Project Meeting''' |
* Levels of Assurance – Bill Braithwaite | * Levels of Assurance – Bill Braithwaite | ||
* Healthcare Privacy and Security Classification System Ballot Reconciliation | * Healthcare Privacy and Security Classification System Ballot Reconciliation | ||
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|-valign="top" | |-valign="top" | ||
| ||||Q4||3:30 -5:00||[[Image:business_med.gif|center|Business Meeting]] | | ||||Q4||3:30 -5:00||[[Image:business_med.gif|center|Business Meeting]] | ||
− | ||'''Meeting''' | + | ||'''Security WG Project Meeting''' |
* Healthcare Privacy and Security Classification System Ballot Reconciliation | * Healthcare Privacy and Security Classification System Ballot Reconciliation | ||
* Security SOA Project (SSOA) Planning | * Security SOA Project (SSOA) Planning | ||
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|- | |- | ||
|-valign="top" | |-valign="top" | ||
− | | ||||Q5|| | + | | ||||Q5|| 6:00-8:00||[[Image:business_med.gif|center|Business Meeting]] |
− | ||'''Meeting''' | + | ||'''DS4P Demo Meeting''' |
− | * | + | * VA/SAMHSA led ONC Data Segmentation for Privacy Pilot Demonstration |
− | **Test Case Accomplishments | + | **DS4P IG Conformance Testing- Test Case Accomplishments |
+ | *HL7 support for future DS4P requirements, e.g., HITECH Self-Pay, balloting of DS4P IG | ||
||Security | ||Security | ||
||Constellation F | ||Constellation F | ||
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| Wednesday||Sept 12||Q1|| 9:00-10:30||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]] | | Wednesday||Sept 12||Q1|| 9:00-10:30||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]] | ||
||'''Joint w/ EHR''' | ||'''Joint w/ EHR''' | ||
− | * Review of the Metadata profile | + | * Review of the Metadata profile based on [http://gforge.hl7.org/gf/download/docmanfileversion/6959/9650/EHRS_FM_R2_N1_C4_Glossary_2012MAY.pdf Review of EHR FM R2 Glossary Verbs] and [http://gforge.hl7.org/gf/download/docmanfileversion/6962/9653/EHRS_FM_R2-TI-2-1-Audit-Trigger-Metadata-Table2.xlsx Security and Privacy terminology] |
− | '''SDWG | + | |
− | *Discuss CDA External References | + | '''SDWG Meeting''' |
+ | *Discuss [http://gforge.hl7.org/gf/download/docmanfileversion/6964/9656/UseofexternalreferencesinConsolidatedCDA.pptx CDA External References and use of HL7 Privacy and Security Vocabulary in the ONC Data Segmentation for Privacy IG] | ||
+ | |||
||EHR/SDWG | ||EHR/SDWG | ||
||EHR Constellation E / SDWG CC Rm 344 | ||EHR Constellation E / SDWG CC Rm 344 | ||
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||'''Joint w/ SOA''' | ||'''Joint w/ SOA''' | ||
* Transition of PASS projects to SSOA Project | * Transition of PASS projects to SSOA Project | ||
− | * Coordination of HL7 Privacy and Security Classification System with HSSP Data Sensitivity and Tagging Project | + | * [http://gforge.hl7.org/gf/download/docmanfileversion/6946/9631/HL7HealthcareClassificationSystemandHSSPDataSensitivityandTaggingProject.pptx Coordination of HL7 Privacy and Security Classification System with HSSP Data Sensitivity and Tagging Project] |
||SOA | ||SOA | ||
||Charles | ||Charles | ||
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| ||||Q3||1:45 -3:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center| Free Security Educational Session]] | | ||||Q3||1:45 -3:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center| Free Security Educational Session]] | ||
||'''Free Security Educational Session''' | ||'''Free Security Educational Session''' | ||
− | + | [http://www.hl7.org/documentcenter/public_temp_E99A4C44-1C23-BA17-0CC319E9981B00E1/brochures/wgm/HL7_WGM_20120702.pdf HL7 Baltimore site brochure] Course description - page 13 | |
*Security Risk Assessment – John Moehrke | *Security Risk Assessment – John Moehrke | ||
||Security | ||Security | ||
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| ||||Q4||3:30 -5:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center| Free Security Educational Session]] | | ||||Q4||3:30 -5:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center| Free Security Educational Session]] | ||
|| '''Free Security Educational Session''' | || '''Free Security Educational Session''' | ||
− | + | [http://www.hl7.org/documentcenter/public_temp_E99A4C44-1C23-BA17-0CC319E9981B00E1/brochures/wgm/HL7_WGM_20120702.pdf HL7 Baltimore site brochure] Course description - page 13 | |
+ | *Security and Privacy Domain Analysis Model and Ontologies – Bernd Blobel | ||
*HL7 SOA Security Functional Model, Role & Attribute Based Access Control, & leveraging of industry security standards for healthcare – Mike Davis | *HL7 SOA Security Functional Model, Role & Attribute Based Access Control, & leveraging of industry security standards for healthcare – Mike Davis | ||
− | *Review of HL7 Privacy, Access, and Security Services (PASS) – | + | *Privacy Consent Directive CDA - Trish Williams |
− | + | *Review of HL7 Privacy, Access, and Security Services (PASS) – Don Jorgenson | |
− | ||Security | + | ||Security |
|| Constellation C | || Constellation C | ||
|-valign="top" | |-valign="top" | ||
− | | Thursday|| | + | | Thursday||Sept 13||Q1||9:00-10:30||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]] |
− | ||'''Meeting''' | + | ||'''Security WG Project Meeting''' |
* Use of Act/Role.confidentialityCode [1..*] for ABAC and long term data governance in iEHR – Kevin Coonan | * Use of Act/Role.confidentialityCode [1..*] for ABAC and long term data governance in iEHR – Kevin Coonan | ||
− | * Overview of All Security Projects for 3-Year Plan | + | * Overview of All Security Projects for 3-Year Plan – including potential for new project to create an international data segmentation for privacy implementation guide for realm privacy policy profiling |
||Security | ||Security | ||
||Guest Rm 847 | ||Guest Rm 847 | ||
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|-valign="top" | |-valign="top" | ||
| ||||Q2||11:00-12:30||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]] | | ||||Q2||11:00-12:30||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]] | ||
− | ||'''Meeting''' | + | ||'''Security WG Project Meeting''' |
− | * Data Segmentation Strategies for Legacy Systems – Mary Kay McDaniel, FM | + | * Confidentiality and “isDocumentCharacteristic” – Woody Beeler, MnM Cochair |
+ | * Data Segmentation Strategies for Legacy Systems – Mary Kay McDaniel, FM Cochair | ||
||Security | ||Security | ||
− | || | + | ||Guest Rm 847 |
|-valign="top" | |-valign="top" | ||
| ||||Q3||1:45 -3:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]] | | ||||Q3||1:45 -3:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]] | ||
− | ||'''Meeting''' | + | ||'''Security WG Project Meeting''' |
− | * | + | * [http://gforge.hl7.org/gf/download/docmanfileversion/6913/9568/twISOStandardsRequestfromHL7SecurityandCBCCWG.xlsx Trish Williams' updated list of ISO privacy and security standards requested by Security WG] |
− | * Potential November Harmonization Proposals | + | * Discuss WG call time changes to better support international participation – Trish Williams |
+ | |||
+ | * Potential November Harmonization Proposals – Kathleen Connor | ||
||Security | ||Security | ||
|| Guest Rm 847 | || Guest Rm 847 | ||
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|-valign="top" | |-valign="top" | ||
| ||||Q4||3:30 -5:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]] | | ||||Q4||3:30 -5:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]] | ||
− | ||'''Meeting''' | + | ||'''Security WG Administration Meeting''' |
* Co-Chair Administrative time (Charter review, items due to the Steering Division) | * Co-Chair Administrative time (Charter review, items due to the Steering Division) | ||
* Security WG 3-Year Plan | * Security WG 3-Year Plan | ||
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|- | |- | ||
|-valign="top" | |-valign="top" | ||
− | | Friday|| | + | | Friday||Sept 14||Q1|| 9:00-10:30||.||No Meeting||.||. |
|- | |- | ||
|-valign="top" | |-valign="top" |
Latest revision as of 05:37, 12 September 2012
Approved Security WGM Agenda
Back to Security Wiki Meetings
Day | Date | Qtr | Time | Session Type | Event | Session Leader | Room |
Sunday | Sept 9 | 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 | . | . | ||
Monday | Sept 10 | Q1 | 9:00-10:30 | . | No Meeting - Plenary | . | . |
Q2 | 11:00-12:30 | . | No Meeting - Plenary | . | . | ||
Q3 | 1:45 -3:00 | Joint with CBCC
|
CBCC | CC Rm 340 | |||
Q4 | 3:30 -5:00 |
Joint with CBCC – New discussion items and projects
|
Security | CC Rm 340 | |||
Tuesday | Sept 11 | Q1 | 9:00-10:30 | Opening Security WG Meeting
|
Security | Guest Rm 647 | |
Q2 | 11:00-12:30 | Security WG Review of Industry and SDO Activities Meeting
|
Security | Guest Rm 647 | |||
Q3 | 1:45-3:00 | Security WG Project Meeting
|
Security | Guest Rm 647 | |||
Q4 | 3:30 -5:00 | Security WG Project Meeting
|
Security | Guest Room 647 | |||
Q5 | 6:00-8:00 | DS4P Demo Meeting
|
Security | Constellation F | |||
Wednesday | Sept 12 | Q1 | 9:00-10:30 | Joint w/ EHR
SDWG Meeting |
EHR/SDWG | EHR Constellation E / SDWG CC Rm 344 | |
Q2 | 11:00-12:30 | Joint w/ SOA
|
SOA | Charles | |||
Q3 | 1:45 -3:00 | Free Security Educational Session
HL7 Baltimore site brochure Course description - page 13
|
Security | Constellation D | |||
Q4 | 3:30 -5:00 | Free Security Educational Session
HL7 Baltimore site brochure Course description - page 13
|
Security | Constellation C | |||
Thursday | Sept 13 | Q1 | 9:00-10:30 | Security WG Project Meeting
|
Security | Guest Rm 847 | |
Q2 | 11:00-12:30 | Security WG Project Meeting
|
Security | Guest Rm 847 | |||
Q3 | 1:45 -3:00 | Security WG Project Meeting
|
Security | Guest Rm 847 | |||
Q4 | 3:30 -5:00 | Security WG Administration Meeting
|
Security | Guest Rm 847 | |||
Friday | Sept 14 | 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 | . |