HL7 WGM - Baltimore, Maryland, USA Security WG - AGENDA

Near Final Proposed Agenda

• HL7 September 2012 WGM Onsite Guide

• Onsite Meeting Schedule & Hotel Guide

• Draft September 2012 Working Group Meeting Minutes - Baltimore, MD USA

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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 VA/SAMHSA led ONC Data Segmentation for Privacy (DS4P) Pilot Demonstration HL7 Vocabulary Adoption and Availability for DS4P Implementation Guidance – Heather Grain, Vocab Cochair Other CBCC-Security Joint Project Updates (5-10 min each)	CBCC	CC Rm 340
		Q4	3:30 -5:00		Joint with CBCC – New discussion items and projects US and Intl Realm Report out	Security	CC Rm 340
Tuesday	Sept 11	Q1	9:00-10:30		Opening Security WG Meeting Introductions Approval of agenda Confirm approval of May 2012 WGM Minutes Reminder about Security Cochair Election – Trish Williams, Interim cochair, is running Review of industry activities	Security	Guest Rm 647
		Q2	11:00-12:30		Security WG Review of Industry and SDO Activities Meeting Review of industry and SDO activities US iEHR project for VA/DOD Review of EHR FM Security and Privacy terminology – prep for Joint with EHR WG Wed Q1	Security	Guest Rm 647
		Q3	1:45-3:00		Security WG Project Meeting Levels of Assurance – Bill Braithwaite Healthcare Privacy and Security Classification System Ballot Reconciliation	Security	Guest Rm 647
		Q4	3:30 -5:00		Security WG Project Meeting Healthcare Privacy and Security Classification System Ballot Reconciliation Security SOA Project (SSOA) Planning	Security	Guest Room 647
		Q5	6:00-8:00		DS4P Demo Meeting VA/SAMHSA led ONC Data Segmentation for Privacy Pilot Demonstration DS4P IG Conformance Testing- Test Case Accomplishments	Security	Constellation F
Wednesday	Sept 12	Q1	9:00-10:30		Joint w/ EHR Review of the Metadata profile being developed based on EHR-S FM R2 SDWG Meeting Discuss CDA External References; use of HL7 Privacy and Security Vocabulary in the ONC Data Segmentation for Privacy IG	EHR/SDWG	EHR Constellation E / SDWG CC Rm 344
		Q2	11:00-12:30		Joint w/ SOA Transition of PASS projects to SSOA Project Coordination of HL7 Privacy and Security Classification System with HSSP Data Sensitivity and Tagging Project	SOA	Charles
		Q3	1:45 -3:00		Free Security Educational Session HL7 Baltimore site brochure Course description - page 13 Security Risk Assessment – John Moehrke	Security	Constellation D
		Q4	3:30 -5:00		Free Security Educational Session HL7 Baltimore site brochure Course description - page 13 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) – Trish Williams Review of HL7 Privacy and Security Vocabulary for Data Segmentation – Kathleen Connor	Security	Constellation C
Thursday	Sept 13	Q1	9:00-10:30		Security WG Project Meeting 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	Security	Guest Rm 847
		Q2	11:00-12:30		Security WG Project Meeting Confidentiality and “isDocumentCharacteristic” – Woody Beeler, MnM Cochair Data Segmentation Strategies for Legacy Systems – Mary Kay McDaniel, FM Cochair	Security	Guest Rm 847
		Q3	1:45 -3:00		Security WG Project Meeting Confidentiality and “isDocumentCharacteristic” – Woody Beeler, MnM Trish William's updated list of ISO privacy and security standards requested by Security WG Potential November Harmonization Proposals – Kathleen Connor	Security	Guest Rm 847
		Q4	3:30 -5:00		Security WG Administration Meeting Co-Chair Administrative time (Charter review, items due to the Steering Division) Security WG 3-Year Plan	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	.

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