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Difference between revisions of "HL7 WGM- Phoenix, Arizona, USA Security WG - AGENDA"

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(Created page with "Back to Security Wiki Meetings {| {{table}} {| border="5" | align="center" width="55pt" style="background:#f0f0f0;"|'''Day''' | align="center" width="65pt" style="b...")
 
 
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| align="center" width="65pt" style="background:#f0f0f0;"|'''Date'''
 
| align="center" width="65pt" style="background:#f0f0f0;"|'''Date'''
 
| align="center" width="50pt" style="background:#f0f0f0;"|'''Qtr'''
 
| align="center" width="50pt" style="background:#f0f0f0;"|'''Qtr'''
| align="center" width="105pt" style="background:#f0f0f0;"|'''Time'''
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| align="center" width="95pt" style="background:#f0f0f0;"|'''Time'''
| align="center" width="75pt" style="background:#f0f0f0;"|'''Session Type'''
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| align="center" width="60pt" style="background:#f0f0f0;"|'''Session Type'''
 
| align="center" width="365pt" style="background:#f0f0f0;"|'''Event'''
 
| align="center" width="365pt" style="background:#f0f0f0;"|'''Event'''
 
| align="center" width="110pt" style="background:#f0f0f0;"|'''Session Leader'''
 
| align="center" width="110pt" style="background:#f0f0f0;"|'''Session Leader'''
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|-
 
|-
|-valign="center"
+
|-valign="top"
 
| SUN||JAN 14||Q1|| 9:00-10:30||.||No Meeting||.||.
 
| SUN||JAN 14||Q1|| 9:00-10:30||.||No Meeting||.||.
 
|-
 
|-
|-valign="center"
+
|-valign="top"
 
| ||||Q2||11:00-12:30||.||No Meeting||.||.
 
| ||||Q2||11:00-12:30||.||No Meeting||.||.
 
|-
 
|-
|-valign="center"
+
|-valign="top"
 
| ||||Q3||1:45 -3:00||.||No Meeting||.||.
 
| ||||Q3||1:45 -3:00||.||No Meeting||.||.
 
|-
 
|-
|-valign="center"
+
|-valign="top"
 
| ||||Q4||3:30 -5:00||.||No Meeting||.||.
 
| ||||Q4||3:30 -5:00||.||No Meeting||.||.
 
|-
 
|-
|-valign="center"
+
|-valign="top"
| MON||Sept 10||Q1|| 9:00-10:30||.||No Meeting - Plenary||.||.
+
| MON||Sept 10||Q1|| 9:00-10:30||.||No Meeting ||.||.
 
|-
 
|-
|-valign="center"
+
|-valign="top"
| ||||Q2||11:00-12:30||.||No Meeting - Plenary||.||.
+
| ||||Q2||11:00-12:30||.||No Meeting ||.||.
 
|-
 
|-
|-valign="center"
+
|-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'''
*  
+
* Heathcare Classification Scheme (HCS) Ballot
*Other CBCC-Security Joint Project Updates (5-10 min each)
+
* Composite Security and Privacy DAM/Information Model - proposed updates
 +
* Personal Health Information Exchange - Privacy Information Content (Richard)
 +
* Other CBCC-Security Joint Project Updates (5-10 min each)
  
 
||CBCC
 
||CBCC
||TBD
+
||Sunset/Palacio
 
|-
 
|-
 
|-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'''
 
'''Joint with CBCC – New discussion items and projects'''
*US and Intl Realm Report out  
+
* CDA R2 IG for Consent Directives DSTU Status Update (DS4P pilot)
 +
* US and Intl Realm Report out  
 +
* FHIR (John M)
 +
* Mobile Health (John M)
 
||Security
 
||Security
 
|| TBD
 
|| TBD
Line 54: Line 59:
 
* Approval of agenda
 
* Approval of agenda
 
* Confirm approval of [add link - September 2012 WGM Minutes]
 
* Confirm approval of [add link - September 2012 WGM Minutes]
*  
+
* HIMSS Demo Update
 
||Security
 
||Security
||TBD
+
||Apache Ballroom/CC-3FL
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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*  
 
*  
 
||Security
 
||Security
|| TBD
+
|| Apache Ballroom/CC-3FL
 
|-
 
|-
 
|-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]]
 
||'''Security WG Project Meeting'''  
 
||'''Security WG Project Meeting'''  
* Levels of Assurance – Bill Braithwaite
+
* Ballot Reconciliation - Security and Privacy Ontology
* Healthcare Privacy and Security Classification System Ballot Reconciliation
+
* Ballot Reconciliation - [http://gforge.hl7.org/gf/download/docmanfileversion/7184/10048/HL7SecurityWGMMinutesBaltimoreSept2012.htm Healthcare Privacy and Security Classification System]
 
||Security
 
||Security
|| TBD
+
|| Apache Ballroom/CC-3FL
 
|-
 
|-
 
|-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]]
 
||'''Security WG Project Meeting'''  
 
||'''Security WG Project Meeting'''  
*  
+
* Ballot Reconciliation - Security and Privacy Ontology (complete remaining items)
 +
* Ballot Proposal (May 2013) Security and Privacy Ontology
 +
* Healthcare Classification Guide Inroduction
 
||Security
 
||Security
|| TBD
+
|| Apache Ballroom/CC-3FL
 
|-
 
|-
|-valign="top"
 
| ||||Q5|| 6:00-8:00||[[Image:business_med.gif|center|Business Meeting]]
 
||
 
*
 
||Security
 
||TBD
 
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| WED||JAN 16||Q1|| 9:00-10:30||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]]
 
| WED||JAN 16||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'''
*  
+
* Comment Review - Healthcare Classification Scheme, Guide Presentation, May Ballot Proposal
 
+
* New Work: HCS GUIDE, proves more detail into the ''how'' tags are applied, provenance (more context than IG);
'''SDWG Meeting'''
+
||EHR
*
+
||Hopi (Hohokam)/CC-1FL
 
 
||EHR/SDWG
 
||TBD
 
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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||'''Joint w/ SOA'''
 
||'''Joint w/ SOA'''
 
*  
 
*  
||SOA
+
||SOA (?)
||TBD
+
||Phoenix 2
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
| ||||Q3||1:45 -3:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|  
+
| ||||Q3||1:45 -3:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center| Free Security Educational Session]]
||
+
||<span style="color: rgb(0,0,255)">'''<span style="color: rgb(51,153,102)"><span style="font-size: medium"><span>Free Security Educational Session</span></span><span></span>'''
 +
[http://www.hl7.org/documentcenter/public_temp_3D171E93-1C23-BA17-0C7A77E7CA743935/brochures/wgm/HL7_WGM_20121109.pdf HL7 Phoenix site brochure] Course description -  page 23
 +
*Security/Privacy Acces Control leveraging Healthcare Classification System – Mike Davis
 +
*Privacy Consent Directive CDA - Trish Williams
 +
*Review of HL7 Privacy, Access, and Security Services (PASS) – Don Jorgenson
 
||Security
 
||Security
||TBD
+
|| Palo Verde/CC-3FL
 
|-valign="top"
 
|-valign="top"
| ||||Q4||3:30 -5:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|  
+
| ||||Q4||3:30 -5:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center| Free Security Educational Session]]
||  
+
||<span style="color: rgb(0,0,255)">'''<span style="color: rgb(51,153,102)"><span style="font-size: medium"><span>Free Security Educational Session</span></span><span></span>'''
*  
+
[http://www.hl7.org/documentcenter/public_temp_3D171E93-1C23-BA17-0C7A77E7CA743935/brochures/wgm/HL7_WGM_20121109.pdf see: HL7 Phoenix site brochure] '''Course description''' - page 23
 +
*Security and Privacy Domain Analysis Model and Ontologies – Bernd Blobel
 +
*Security Risk Assessment - John Moehrke
 
  ||Security
 
  ||Security
||TBD
+
|| Palo Verde/CC-3FL
 
|-valign="top"
 
|-valign="top"
 
| THU||Sept 13||Q1||9:00-10:30||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]]
 
| THU||Sept 13||Q1||9:00-10:30||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]]
 
||'''Security WG Project Meeting'''
 
||'''Security WG Project Meeting'''
*  
+
* Ballot Reconciliation (HCS) continued from Q3-Tuesday), next steps
 
||Security
 
||Security
||TBD
+
||Pueblo/CC-1FL
 
|-
 
|-
 
|-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||
 
||'''Security WG Project Meeting'''
 
||'''Security WG Project Meeting'''
*  
+
* RBAC Updates
 +
* RBAC Permission Catalog - Discussion on Object Updates (noted gaps to be addressed) i.e. objects in C32 are not covered, other proposed updates
 
||Security
 
||Security
 
||TBD
 
||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||
 
||'''Security WG Project Meeting'''
 
||'''Security WG Project Meeting'''
 
*  
 
*  
 
||Security
 
||Security
||TBD
+
||Pueblo/CC-1FL
 
|-
 
|-
 
|-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]]
 
||'''Security WG Administration 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
 
||Security
 
||Security
||TBD
+
||Pueblo/CC-1FL
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"

Latest revision as of 02:50, 16 January 2013

Back to Security Wiki Meetings

Day Date Qtr Time Session Type Event Session Leader Room
SUN JAN 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 Sept 10 Q1 9:00-10:30 . No Meeting . .
Q2 11:00-12:30 . No Meeting . .
Q3 1:45 -3:00
Business Meeting
Technical Meeting
Joint with CBCC
  • Heathcare Classification Scheme (HCS) Ballot
  • Composite Security and Privacy DAM/Information Model - proposed updates
  • Personal Health Information Exchange - Privacy Information Content (Richard)
  • Other CBCC-Security Joint Project Updates (5-10 min each)
CBCC Sunset/Palacio
Q4 3:30 -5:00
Business Meeting
Technical Meeting

Joint with CBCC – New discussion items and projects

  • CDA R2 IG for Consent Directives DSTU Status Update (DS4P pilot)
  • US and Intl Realm Report out
  • FHIR (John M)
  • Mobile Health (John M)
Security TBD
TUE JAN 15 Q1 9:00-10:30
Business Meeting
Opening Security WG Meeting
  • Introductions
  • Approval of agenda
  • Confirm approval of [add link - September 2012 WGM Minutes]
  • HIMSS Demo Update
Security Apache Ballroom/CC-3FL
Q2 11:00-12:30
Business Meeting
Security WG Review of Industry and SDO Activities Meeting
Security Apache Ballroom/CC-3FL
Q3 1:45-3:00
Business Meeting
Security WG Project Meeting Security Apache Ballroom/CC-3FL
Q4 3:30 -5:00
Business Meeting
Security WG Project Meeting
  • Ballot Reconciliation - Security and Privacy Ontology (complete remaining items)
  • Ballot Proposal (May 2013) Security and Privacy Ontology
  • Healthcare Classification Guide Inroduction
Security Apache Ballroom/CC-3FL
WED JAN 16 Q1 9:00-10:30
Business Meeting
Technical Meeting
Joint w/ EHR
  • Comment Review - Healthcare Classification Scheme, Guide Presentation, May Ballot Proposal
  • New Work: HCS GUIDE, proves more detail into the how tags are applied, provenance (more context than IG);
EHR Hopi (Hohokam)/CC-1FL
Q2 11:00-12:30
Business Meeting
Technical Meeting
Joint w/ SOA
SOA (?) Phoenix 2
Q3 1:45 -3:00
Business Meeting
Free Security Educational Session
Free Security Educational Session

HL7 Phoenix site brochure Course description - page 23

  • Security/Privacy Acces Control leveraging Healthcare Classification System – Mike Davis
  • Privacy Consent Directive CDA - Trish Williams
  • Review of HL7 Privacy, Access, and Security Services (PASS) – Don Jorgenson
Security Palo Verde/CC-3FL
Q4 3:30 -5:00
Business Meeting
Free Security Educational Session
Free Security Educational Session

see: HL7 Phoenix site brochure Course description - page 23

  • Security and Privacy Domain Analysis Model and Ontologies – Bernd Blobel
  • Security Risk Assessment - John Moehrke
Security Palo Verde/CC-3FL
THU Sept 13 Q1 9:00-10:30
Business Meeting
Technical Meeting
Security WG Project Meeting
  • Ballot Reconciliation (HCS) continued from Q3-Tuesday), next steps
Security Pueblo/CC-1FL
Q2 11:00-12:30 Security WG Project Meeting
  • RBAC Updates
  • RBAC Permission Catalog - Discussion on Object Updates (noted gaps to be addressed) i.e. objects in C32 are not covered, other proposed updates
Security TBD
Q3 1:45 -3:00 Security WG Project Meeting
Security Pueblo/CC-1FL
Q4 3:30 -5:00
Business Meeting
Security WG Administration Meeting
  • Co-Chair Administrative time (Charter review, items due to the Steering Division)
  • Security WG 3-Year Plan
Security Pueblo/CC-1FL
FRI JAN 18 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