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Difference between revisions of "HL7 WGM JANUARY 2015 - San Antonio, Texas USA Security WG"

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[http://www.hl7.org/documentcenter/public/brochures/wgm/HL7_WGM_20141118.pdf HL7 WGM Event Brochure Link]
 
[http://www.hl7.org/documentcenter/public/brochures/wgm/HL7_WGM_20141118.pdf HL7 WGM Event Brochure Link]
 +
 +
[http://www.hl7.org/documentcenter/public/wg/secure/minutes/HL7%20January%202015%20San%20Antonio%20WGM%20Minutes.docx HL7 Security January 2015 WGM Minutes]
 +
  
 
{| {{table}}
 
{| {{table}}
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||CBCC
 
||CBCC
−
||Room TBD
+
||Garden Terrace #129
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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||CBCC
 
||CBCC
−
||Room TBD
+
||Garden Terrace #129
 
|-
 
|-
 
|-
 
|-
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* Introductions
 
* Introductions
 
* Approval of agenda
 
* Approval of agenda
−
** International report outs
+
* Approval of [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]
−
** IHE report out
+
*International report outs
 +
*IHE report out
  
 
||Security
 
||Security
−
||Room TBD
+
||Navarro
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||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
+
* '''Chuck Jaffe''' invited guest
−
* Secure RESTful OpenID Connect and OAuth2 Profiles, and possible ''Healthcare UMA profile''(impact on FHIR work)/DDecouteau
+
* Privacy on FHIR, ONC Pilot - Mike Davis
−
* ?Discuss plan for PASS-Security Architecture
+
* DEMO - Duane DeCouteau
−
||Security
+
* Pilot Briefing - Josh Mandel
−
||Room TBD
+
* Storyboard - Kathleen Connor
 +
* Secure RESTful OpenID Connect and OAuth2 Profiles, and possible ''Healthcare UMA profile''(impact on FHIR work)/Duane DeCouteau
 +
 
 +
||Security (CBCC to join)
 +
||Navarro
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||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'''  
−
 
+
* Work on existing FHIR Change Proposals
−
*  
+
* Duane DeCouteau - DEMO
 
||Security
 
||Security
−
||Room TBD
+
||Navarro
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| ||||Q4||3:30 -5:00||[[Image:business_med.gif|center|Business Meeting]]
+
| ||||Q4||3:30 -5:00||[[Image:Reconciliation_med.gif|center|Ballot Reconciliation]]
 
||'''Security WG Project Meeting'''  
 
||'''Security WG Project Meeting'''  
−
 
+
* Data Prov ballot
−
||Security
+
* Discussion regarding Provenance Service
−
||Room TBD
+
||Security hosting CBCC
 +
||Navarro
 
|-
 
|-
 
|-
 
|-
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||'''Joint w/ EHR, CBCC, SOA Security'''
 
||'''Joint w/ EHR, CBCC, SOA Security'''
 
- EHR Hosting
 
- EHR Hosting
 +
** Report out of Vocabulary and Provenance work
 +
** Discuss various use-case drivers for Provenance (Legal Medical, Security Enforcement, Consumer Engagement, Payment, etc)
 
||EHR
 
||EHR
−
||Room TBD
+
||Rio Grand West
 
|-
 
|-
 
|-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]]
 
||'''Joint w/ SOA
 
||'''Joint w/ SOA
−
* ?PSS SOA Security
+
* FHIM Discussion and Updates/FHIM Modeling w/Galen (availability: ''confirmed'')
−
* ?Existing project - PASS Security Architecture
+
||SOA
−
||Security
+
||Llano
−
||Room TBD
 
 
|-
 
|-
 
|-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]]
−
||* ?SOA-FHIR Implementation - Presentations
+
||
−
* ?Discuss Consent Directive work --
+
* Trust Framework Vocabulary - Alex M
−
** ?aka starting from Johns Strawman
+
* Discuss FHIR Consent Directive work for DSTU R2
−
** ?Discussing Resource / Profile / Questionnaire use
+
* Discuss updates of Contract and Consent Directive Profile since FHIR Informative Ballot
−
||Security (adhoc joint with CBCC)
+
* FHIR Contract Resource and FHIR Consent Directive profile (aka conformance package)" Jan. 12, 2015 New Continuous Build for Mau 2015 DSTU
−
||ROOM TBD
+
[http://gforge.hl7.org/gf/download/docmanfileversion/8406/12470/contract-spreadsheet%20post%20KC.xlsx FHIR Contract Resource from FM WG]
 +
*[http://gforge.hl7.org/gf/download/docmanfileversion/8535/12713/contract-consentdirective-profile-spreadsheet.xlsx FHIR Consent Directive, which is a refinement of the Consent Directive approved for submission to the Jan. 2015 "for comment ballot"]
 +
*[http://gforge.hl7.org/gf/download/docmanfileversion/8533/12712/Signer%20Type%20ValueSet%20xmlns.docx Initial Signer Type Value Set comprised of relevant ASTM and Signer Type Codes - more to add as time allows]
 +
* Consent Directive Questionnaire/QuestionnaireAnwers profile Work Session
 +
||
 +
Security (ad hoc joint with CBCC)
 +
||Navarro
 
|-valign="top"
 
|-valign="top"
 
| ||||Q4||3:30 -5:00||[[Image:Technical_med.gif|center|Technical Meeting]]
 
| ||||Q4||3:30 -5:00||[[Image:Technical_med.gif|center|Technical Meeting]]
 
||
 
||
−
TBD
+
'''Follow on from Q3'''
−
* ?Likely more Consent work
+
* Consent Directive
 +
* Consent on FHIR
 +
* FHIR Change Proposals beyond the above
 +
 
 
||Security
 
||Security
−
||ROOM TBD
+
||Navarro
 
|-valign="top"
 
|-valign="top"
  
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| THU||JAN 22||Q1||9:00-10:30||[[Image:business_med.gif|center|Business Meeting]]
 
| THU||JAN 22||Q1||9:00-10:30||[[Image:business_med.gif|center|Business Meeting]]
 
||'''Security WG Project Meeting'''
 
||'''Security WG Project Meeting'''
−
* ?Discussion on Future work items
 
−
* ?Future security tutorials (free or paid) future planning
 
  
 +
* Discussion on Future work items
 +
* Future security tutorials (free or paid) future planning
 
* Workgroup Health
 
* Workgroup Health
 
** Decision making, Liaisons
 
** Decision making, Liaisons
−
* ?HL7 use of Security-Risk-Assessment-Handbook --- And potential to bring in Privacy-by-Design
+
* HL7 use of Security-Risk-Assessment-Handbook --- And potential to bring in Privacy-by-Design
 
||Security
 
||Security
−
||ROOM TBD
+
||Navarro
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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||'''Security WG Project Meeting'''
 
||'''Security WG Project Meeting'''
 
* FHIR Consent Resource / Profile / Questionnaire Work Session
 
* FHIR Consent Resource / Profile / Questionnaire Work Session
 +
* John in Imaging meeting
 
||Security CBCC FHIR
 
||Security CBCC FHIR
−
||Room TBD
+
||Navarro
 
|-valign="top"
 
|-valign="top"
−
| ||||Q3||1:45 -3:00||.||No Meeting||.||.
+
| ||||Q3||1:45 -3:00||.||
 +
NO MEETING
 +
* Trish and Alexander in International meeting
 +
* John in IHE meeting
 +
||.||.
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| ||||Q4||3:30 -5:00||.||No Meeting||.
+
| ||||Q4||3:30 -5:00||.||
 +
NO MEETING
 +
* Trish and Alexander in International meeting
 +
* John in FHIR FMG meeting
 +
||.||.
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| ||||Q4||3:30 -5:00||.||No Meeting||.
+
| ||||Q4||3:30 -5:00||.||No Meeting||.||.
 
|  
 
|  
 
|}
 
|}
 
[[Security|Back to Security Wiki Meetings]]
 
[[Security|Back to Security Wiki Meetings]]

Latest revision as of 02:57, 10 February 2015

Back to Security Wiki Meetings

January 2015 Security Working Group Meeting - San Antonio, Texas USA

HL7 WGM Event Page Link

HL7 WGM Event Brochure Link

HL7 Security January 2015 WGM Minutes


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 JAN 19 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 Garden Terrace #129
Q4 3:30 -5:00
Business Meeting
 Joint with CBCC – New discussion items and projects

See the CBCC agenda for this joint portion

CBCC Garden Terrace #129
TUE JAN 20 Q1 9:00-10:30
Business Meeting
 Opening Security WG Meeting Security Navarro
Q2 11:00-12:30
Ballot Reconciliation
 Security WG Project Meeting
  • Chuck Jaffe invited guest
  • Privacy on FHIR, ONC Pilot - Mike Davis
  • DEMO - Duane DeCouteau
  • Pilot Briefing - Josh Mandel
  • Storyboard - Kathleen Connor
  • Secure RESTful OpenID Connect and OAuth2 Profiles, and possible Healthcare UMA profile(impact on FHIR work)/Duane DeCouteau
 Security (CBCC to join) Navarro
Q3 1:45-3:00
Ballot Reconciliation
 Security WG Project Meeting
  • Work on existing FHIR Change Proposals
  • Duane DeCouteau - DEMO
 Security Navarro
Q4 3:30 -5:00
Ballot Reconciliation
 Security WG Project Meeting
  • Data Prov ballot
  • Discussion regarding Provenance Service
 Security hosting CBCC Navarro
WED JAN 21 Q1 9:00-10:30
Business Meeting
Technical Meeting
 Joint w/ EHR, CBCC, SOA Security

- EHR Hosting

    • Report out of Vocabulary and Provenance work
    • Discuss various use-case drivers for Provenance (Legal Medical, Security Enforcement, Consumer Engagement, Payment, etc)
 EHR Rio Grand West
Q2 11:00-12:30
Business Meeting
Technical Meeting
 Joint w/ SOA
  • FHIM Discussion and Updates/FHIM Modeling w/Galen (availability: confirmed)
 SOA Llano
Q3 1:45 -3:00
Business Meeting
Technical Meeting
  • Trust Framework Vocabulary - Alex M
  • Discuss FHIR Consent Directive work for DSTU R2
  • Discuss updates of Contract and Consent Directive Profile since FHIR Informative Ballot
  • FHIR Contract Resource and FHIR Consent Directive profile (aka conformance package)" Jan. 12, 2015 New Continuous Build for Mau 2015 DSTU

FHIR Contract Resource from FM WG

Security (ad hoc joint with CBCC)

Navarro
Q4 3:30 -5:00
Technical Meeting

Follow on from Q3

  • Consent Directive
  • Consent on FHIR
  • FHIR Change Proposals beyond the above
 Security Navarro
THU JAN 22 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
 Security Navarro
Q2 11:00-12:30
Business Meeting
 Security WG Project Meeting
  • FHIR Consent Resource / Profile / Questionnaire Work Session
  • John in Imaging meeting
 Security CBCC FHIR Navarro
Q3 1:45 -3:00 .

NO MEETING

  • Trish and Alexander in International meeting
  • John in IHE meeting
 . .
Q4 3:30 -5:00 .

NO MEETING

  • Trish and Alexander in International meeting
  • John in FHIR FMG meeting
 . .
FRI JAN 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

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