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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}} | ||
Line 44: | Line 47: | ||
||CBCC | ||CBCC | ||
− | || | + | ||Garden Terrace #129 |
|- | |- | ||
|-valign="top" | |-valign="top" | ||
Line 53: | Line 56: | ||
||CBCC | ||CBCC | ||
− | || | + | ||Garden Terrace #129 |
|- | |- | ||
|- | |- | ||
Line 62: | Line 65: | ||
* 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] |
− | + | *International report outs | |
+ | *IHE report out | ||
||Security | ||Security | ||
− | || | + | ||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''' | ||
− | * | + | * '''Chuck Jaffe''' invited guest |
− | * Secure RESTful OpenID Connect and OAuth2 Profiles, and possible ''Healthcare UMA profile''(impact on FHIR work)/ | + | * 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 | + | ||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 | ||
− | || | + | ||Navarro |
|- | |- | ||
|-valign="top" | |-valign="top" | ||
− | | ||||Q4||3:30 -5:00||[[Image: | + | | ||||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 |
− | || | + | ||Security hosting CBCC |
+ | ||Navarro | ||
|- | |- | ||
|- | |- | ||
Line 98: | Line 106: | ||
||'''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 | ||
− | || | + | ||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 | ||
− | * | + | * FHIM Discussion and Updates/FHIM Modeling w/Galen (availability: ''confirmed'') |
− | + | ||SOA | |
− | || | + | ||Llano |
− | || | ||
|- | |- | ||
|-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]] | ||
− | ||* | + | || |
− | * | + | * 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 |
− | ||Security ( | + | * FHIR Contract Resource and FHIR Consent Directive profile (aka conformance package)" Jan. 12, 2015 New Continuous Build for Mau 2015 DSTU |
− | || | + | [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]] | ||
|| | || | ||
− | + | '''Follow on from Q3''' | |
− | * | + | * Consent Directive |
+ | * Consent on FHIR | ||
+ | * FHIR Change Proposals beyond the above | ||
+ | |||
||Security | ||Security | ||
− | || | + | ||Navarro |
|-valign="top" | |-valign="top" | ||
Line 129: | Line 147: | ||
| 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 | ||
* 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 |
||Security | ||Security | ||
− | || | + | ||Navarro |
|- | |- | ||
|-valign="top" | |-valign="top" | ||
Line 142: | Line 160: | ||
||'''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 | ||
− | || | + | ||Navarro |
|-valign="top" | |-valign="top" | ||
− | | ||||Q3||1:45 -3:00||.|| | + | | ||||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||.|| | + | | ||||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 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 | Joint CBCC - Security | CBCC | Garden Terrace #129 | ||||
Q4 | 3:30 -5:00 | Joint with CBCC – New discussion items and projects | CBCC | Garden Terrace #129 | ||||
TUE | JAN 20 | Q1 | 9:00-10:30 | Opening Security WG Meeting
|
Security | Navarro | ||
Q2 | 11:00-12:30 | Security WG Project Meeting
|
Security (CBCC to join) | Navarro | ||||
Q3 | 1:45-3:00 | Security WG Project Meeting
|
Security | Navarro | ||||
Q4 | 3:30 -5:00 | Security WG Project Meeting
|
Security hosting CBCC | Navarro | ||||
WED | JAN 21 | Q1 | 9:00-10:30 | Joint w/ EHR, CBCC, SOA Security
- EHR Hosting
|
EHR | Rio Grand West | ||
Q2 | 11:00-12:30 | Joint w/ SOA
|
SOA | Llano | ||||
Q3 | 1:45 -3:00 |
FHIR Contract Resource from FM WG
|
Security (ad hoc joint with CBCC) |
Navarro | ||||
Q4 | 3:30 -5:00 |
Follow on from Q3
|
Security | Navarro | ||||
THU | JAN 22 | Q1 | 9:00-10:30 | Security WG Project Meeting
|
Security | Navarro | ||
Q2 | 11:00-12:30 | Security WG Project Meeting
|
Security CBCC FHIR | Navarro | ||||
Q3 | 1:45 -3:00 | . |
NO MEETING
|
. | . | |||
Q4 | 3:30 -5:00 | . |
NO 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 | . | . |