HL7 WGM- Phoenix, Arizona, USA Security WG - AGENDA

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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		Joint with CBCC Heathcare Classification Scheme (HCS) Ballot Composite Security and Privacy Information Model - proposed updates Personal Health Information Exchange - Privacy Information Content (Richard) CDA R2 IG for Consent Directives DSTU Update Security and Privacy DAM Other CBCC-Security Joint Project Updates (5-10 min each)	CBCC	TBD
		Q4	3:30 -5:00		Joint with CBCC – New discussion items and projects US and Intl Realm Report out	Security	TBD
TUE	JAN 15	Q1	9:00-10:30		Opening Security WG Meeting Introductions Approval of agenda Confirm approval of [add link - September 2012 WGM Minutes] HIMSS Demo Update	Security	TBD
		Q2	11:00-12:30		Security WG Review of Industry and SDO Activities Meeting	Security	TBD
		Q3	1:45-3:00		Security WG Project Meeting Ballot Reconciliation - Security and Privacy Ontology Ballot Reconciliation - Healthcare Privacy and Security Classification System	Security	TBD
		Q4	3:30 -5:00		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	TBD
WED	JAN 16	Q1	9:00-10:30		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	TBD
		Q2	11:00-12:30		Joint w/ SOA	SOA (?)	TBD
		Q3	1:45 -3:00		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	TBD
		Q4	3:30 -5:00		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	TBD
THU	Sept 13	Q1	9:00-10:30		Security WG Project Meeting Ballot Reconciliation (HCS) continued from Q3-Tuesday), next steps	Security	TBD
		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	TBD
		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	TBD
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	.

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