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Difference between revisions of "HL7 WGM SEPTEMBER 2014 - Chicago, Illinois USA Security WG"

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[[Security|Back to Security Wiki Meetings]]
 
[[Security|Back to Security Wiki Meetings]]
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==[http://gforge.hl7.org/gf/download/docmanfileversion/8538/12727/HL7%20Sept%202014%20Chicago%20WGM%20Minutes.docx September 2014 Security Working Group Meeting Minutes - Chicago, Illinois USA]
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 +
=September 2014 Security Working Group Meeting - Chicago, Illinois USA=
  
−
'''September 2014 Security Working Group Meeting - Chicago, Illinois USA'''
 
 
[http://www.hl7.org/events/wgm092014/ HL7 WGM Event Page Link]
 
[http://www.hl7.org/events/wgm092014/ HL7 WGM Event Page Link]
  
 
[http://www.hl7.org/documentcenter/public_temp_45C6AC11-1C23-BA17-0C7227D18B89F39C/brochures/wgm/HL7_WGM_20140715.pdf HL7 WGM Event Brochure Link]
 
[http://www.hl7.org/documentcenter/public_temp_45C6AC11-1C23-BA17-0C7227D18B89F39C/brochures/wgm/HL7_WGM_20140715.pdf HL7 WGM Event Brochure Link]
 +
 +
[http://gforge.hl7.org/gf/download/docmanfileversion/8538/12727/HL7%20Sept%202014%20Chicago%20WGM%20Minutes.docx September 2014 Security Working Group Meeting Minutes - Chicago, Illinois USA]
  
 
{| {{table}}
 
{| {{table}}
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||''' Joint CBCC - Security'''
 
||''' Joint CBCC - Security'''
  
−
See the  [http://wiki.hl7.org/index.php?title=May_2014_CBCC_Working_Group_Meeting_-_Phoenix,_Arizona_USA CBCC agenda for this joint]
+
See the  [http://wiki.hl7.org/index.php?title=September_2014_CBCC_Working_Group_Meeting_-_Chicago,_Illinois_USA CBCC agenda for this joint portion]
  
 
||CBCC
 
||CBCC
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|| '''Joint with CBCC – New discussion items and projects'''
 
|| '''Joint with CBCC – New discussion items and projects'''
  
−
See the  [http://wiki.hl7.org/index.php?title=May_2014_CBCC_Working_Group_Meeting_-_Phoenix,_Arizona_USA CBCC agenda for this joint]
+
See the  [http://wiki.hl7.org/index.php?title=September_2014_CBCC_Working_Group_Meeting_-_Chicago,_Illinois_USA CBCC agenda for this joint portion]
  
 
||CBCC
 
||CBCC
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| TUE||SEP 16||Q1|| 9:00-10:30||[[Image:business_med.gif|center|Business Meeting]]
 
| TUE||SEP 16||Q1|| 9:00-10:30||[[Image:business_med.gif|center|Business Meeting]]
 
||'''Opening Security WG Meeting'''
 
||'''Opening Security WG Meeting'''
−
* ?Introductions
+
* Introductions
 
* Approval of agenda
 
* Approval of agenda
−
** ?International report outs
+
** International report outs
−
** ?IHE report out
+
** IHE report out
−
 
 
−
 
 
  
 
||Security
 
||Security
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| ||||Q2||11:00-12:30||[[Image:Reconciliation_med.gif|center|Ballot Reconciliation]]
 
| ||||Q2||11:00-12:30||[[Image:Reconciliation_med.gif|center|Ballot Reconciliation]]
 
||'''Security WG Project Meeting'''  
 
||'''Security WG Project Meeting'''  
−
*
+
* PSS - SOA and Security Project --- Kathleen
−
*
+
* Secure RESTful OpenID Connect and OAuth2 Profiles, and possible Healthcare UMA profile(impact on FHIR work)
 +
* Discuss plan for PASS-Security Architecture ???
 
||Security
 
||Security
 
||Room TBD
 
||Room TBD
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| ||||Q3||1:45-3:00||[[Image:Reconciliation_med.gif|center|Ballot Reconciliation]]
 
| ||||Q3||1:45-3:00||[[Image:Reconciliation_med.gif|center|Ballot Reconciliation]]
 
||'''Security WG Project Meeting'''  
 
||'''Security WG Project Meeting'''  
−
* (Continuation from Q2)
+
 
−
*  
+
* [http://gforge.hl7.org/gf/download/docmanfileversion/8372/12415/Axle%20HL7%20Sept%202014%20Chicago.pdf Axle Presentation]; Implementation on Patient consent
 
||Security
 
||Security
 
||Room TBD
 
||Room TBD
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| ||||Q4||3:30 -5:00||[[Image:business_med.gif|center|Business Meeting]]
 
| ||||Q4||3:30 -5:00||[[Image:business_med.gif|center|Business Meeting]]
 
||'''Security WG Project Meeting'''  
 
||'''Security WG Project Meeting'''  
−
* (Continuation from Q2)
+
Recommend go to CBCC to help with Ballot
−
* Discuss plan for PASS-Security Architecture
 
−
 
 
 
||Security
 
||Security
 
||Room TBD
 
||Room TBD
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|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| WED||SEP 07||Q1|| 9:00-10:30||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]]
+
| WED||SEP 17||Q1|| 9:00-10:30||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]]
 
||'''Joint w/ EHR, CBCC, SOA Security'''
 
||'''Joint w/ EHR, CBCC, SOA Security'''
 
- EHR Hosting
 
- EHR Hosting
−
? Mind map review - Tony Weida
 
−
? FHIR Provenance integrity control, continued discussion
 
−
? FHIMS - move forward FHA resources so that we have a uniform methodology (extend invite to Bernd, Galen, Steve Hufnagel
 
−
 
 
||EHR
 
||EHR
 
||Room TBD
 
||Room TBD
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| ||||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]]
 
||'''Joint w/ SOA
 
||'''Joint w/ SOA
−
* PASS-SOA
+
* PSS SOA Security
 
* Existing project - PASS Security Architecture
 
* Existing project - PASS Security Architecture
 
||Security
 
||Security
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|-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]]
−
||? Security and Privacy DAM (move forward to Normative)
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||* SOA-FHIR Implementation - Presentations
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* Natural Language Patient Consent  
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* Discuss Consent Directive work --
−
? Discussion: CDA Consent Directive
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** aka starting from Johns Strawman
−
? Deeper discussion FHIMS - move forward FHA resources so that we have a uniform methodology (extend invite to Bernd, Galen, Steve Hufnagel
+
** Discussing Resource / Profile / Questionnaire use
 
||Security (adhoc joint with CBCC)
 
||Security (adhoc joint with CBCC)
 
||ROOM TBD
 
||ROOM TBD
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| ||||Q4||3:30 -5:00||[[Image:Technical_med.gif|center|Technical Meeting]]
 
| ||||Q4||3:30 -5:00||[[Image:Technical_med.gif|center|Technical Meeting]]
 
||
 
||
−
* Continuation of Q3
+
TBD
 +
* Likely more Consent work
 
||Security
 
||Security
 
||ROOM TBD
 
||ROOM TBD
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| THU||SEP 18||Q1||9:00-10:30||[[Image:business_med.gif|center|Business Meeting]]
 
| THU||SEP 18||Q1||9:00-10:30||[[Image:business_med.gif|center|Business Meeting]]
 
||'''Security WG Project Meeting'''
 
||'''Security WG Project Meeting'''
−
* Discussion on Future work strategy - framework
 
 
* Discussion on Future work items  
 
* Discussion on Future work items  
 
* Future security tutorials (free or paid) future planning
 
* Future security tutorials (free or paid) future planning
 +
* Workgroup Health
 +
** Decision making, Liaisons
 +
* HL7 use of Security-Risk-Assessment-Handbook --- And potential to bring in Privacy-by-Design
 +
* FHIR use of OAuth, OpenID, and UMA
 
||Security
 
||Security
 
||ROOM TBD
 
||ROOM TBD
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| ||||Q2||11:00-12:30||[[Image:business_med.gif|center|Business Meeting]]
 
| ||||Q2||11:00-12:30||[[Image:business_med.gif|center|Business Meeting]]
 
||'''Security WG Project Meeting'''
 
||'''Security WG Project Meeting'''
−
* (continue Q1)
+
* FHIR Consent Resource / Profile / Questionnaire Work Session
−
||Security
+
||Security CBCC FHIR
 
||Room TBD
 
||Room TBD
 
|-valign="top"
 
|-valign="top"

Latest revision as of 06:24, 18 January 2015

Back to Security Wiki Meetings ==September 2014 Security Working Group Meeting Minutes - Chicago, Illinois USA

September 2014 Security Working Group Meeting - Chicago, Illinois USA

HL7 WGM Event Page Link

HL7 WGM Event Brochure Link

September 2014 Security Working Group Meeting Minutes - Chicago, Illinois USA

Day Date Qtr Time Session Type Event Session Leader Room
SUN SEP 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 . .
MON SEP 15 Q1 9:00-10:30 . No Meeting . .
Q2 11:00-12:30 . No Meeting . .
Q3 1:45 -3:00
Business Meeting
 Joint CBCC - Security

See the CBCC agenda for this joint portion

CBCC Room TBD
Q4 3:30 -5:00
Business Meeting
 Joint with CBCC – New discussion items and projects

See the CBCC agenda for this joint portion

CBCC Room TBD
TUE SEP 16 Q1 9:00-10:30
Business Meeting
 Opening Security WG Meeting
  • Introductions
  • Approval of agenda
    • International report outs
    • IHE report out
 Security Room TBD
Q2 11:00-12:30
Ballot Reconciliation
 Security WG Project Meeting
  • PSS - SOA and Security Project --- Kathleen
  • Secure RESTful OpenID Connect and OAuth2 Profiles, and possible Healthcare UMA profile(impact on FHIR work)
  • Discuss plan for PASS-Security Architecture ???
 Security Room TBD
Q3 1:45-3:00
Ballot Reconciliation
 Security WG Project Meeting Security Room TBD
Q4 3:30 -5:00
Business Meeting
 Security WG Project Meeting

Recommend go to CBCC to help with Ballot

Security Room TBD
WED SEP 17 Q1 9:00-10:30
Business Meeting
Technical Meeting
 Joint w/ EHR, CBCC, SOA Security

- EHR Hosting

EHR Room TBD
Q2 11:00-12:30
Business Meeting
Technical Meeting
 Joint w/ SOA
  • PSS SOA Security
  • Existing project - PASS Security Architecture
 Security Room TBD
Q3 1:45 -3:00
Business Meeting
Technical Meeting
 * SOA-FHIR Implementation - Presentations
  • Discuss Consent Directive work --
    • aka starting from Johns Strawman
    • Discussing Resource / Profile / Questionnaire use
 Security (adhoc joint with CBCC) ROOM TBD
Q4 3:30 -5:00
Technical Meeting

TBD

  • Likely more Consent work
 Security ROOM TBD
THU SEP 18 Q1 9:00-10:30
Business Meeting
 Security WG Project Meeting
  • Discussion on Future work items
  • Future security tutorials (free or paid) future planning
  • Workgroup Health
    • Decision making, Liaisons
  • HL7 use of Security-Risk-Assessment-Handbook --- And potential to bring in Privacy-by-Design
  • FHIR use of OAuth, OpenID, and UMA
 Security ROOM TBD
Q2 11:00-12:30
Business Meeting
 Security WG Project Meeting
  • FHIR Consent Resource / Profile / Questionnaire Work Session
 Security CBCC FHIR Room TBD
Q3 1:45 -3:00 . No Meeting . .
Q4 3:30 -5:00 . No Meeting .
FRI SEP 19 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

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