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Difference between revisions of "HL7 WGM - Atlanta, Georgia, 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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|-
 
|-
 
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| SUN||JAN 14||Q1|| 9:00-10:30||.||No Meeting||.||.
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| SUN||MAY 05||Q1|| 9:00-10:30||.||No Meeting||.||.
 
|-
 
|-
 
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|-
 
|-
 
|-valign="top"
 
|-valign="top"
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| MON||Sept 10||Q1|| 9:00-10:30||.||No Meeting ||.||.
+
| MON||May 06||Q1|| 9:00-10:30||.||No Meeting ||.||.
 
|-
 
|-
 
|-valign="top"
 
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| ||||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
+
* Welcome and Introductions
−
* Composite Security and Privacy DAM/Information Model - proposed updates
+
* Agenda Review
−
* Personal Health Information Exchange - Privacy Information Content (Richard)
+
* Ballot Overview:
 +
** Heathcare Classification Scheme (HCS) Ballot
 +
** Security and Privacy Ontology
 +
** Composite Security and Privacy DAM/Information Model
 +
** BH IG
 +
** BH DAM
 
* Other CBCC-Security Joint Project Updates (5-10 min each)
 
* Other CBCC-Security Joint Project Updates (5-10 min each)
  
 
||CBCC
 
||CBCC
−
||Sunset/Palacio
+
||Room TBD
 
|-
 
|-
 
|-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'''
−
* 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
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|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| TUE||JAN 15||Q1|| 9:00-10:30||[[Image:business_med.gif|center|Business Meeting]]
+
| TUE||May 07||Q1|| 9:00-10:30||[[Image:business_med.gif|center|Business Meeting]]
 
||'''Opening Security WG Meeting'''
 
||'''Opening Security WG Meeting'''
 
* Introductions
 
* Introductions
 
* Approval of agenda
 
* Approval of agenda
−
* Confirm approval of [add link - September 2012 WGM Minutes]
+
*
−
* HIMSS Demo Update
+
*
 
||Security
 
||Security
−
||Apache Ballroom/CC-3FL
+
||Room TBD
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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*  
 
*  
 
||Security
 
||Security
−
|| Apache Ballroom/CC-3FL
+
||Room TBD
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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* Ballot Reconciliation - [http://gforge.hl7.org/gf/download/docmanfileversion/7184/10048/HL7SecurityWGMMinutesBaltimoreSept2012.htm Healthcare Privacy and Security Classification System]
 
* Ballot Reconciliation - [http://gforge.hl7.org/gf/download/docmanfileversion/7184/10048/HL7SecurityWGMMinutesBaltimoreSept2012.htm Healthcare Privacy and Security Classification System]
 
||Security
 
||Security
−
|| Apache Ballroom/CC-3FL
+
||Room TBD
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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* Healthcare Classification Guide Inroduction
 
* Healthcare Classification Guide Inroduction
 
||Security
 
||Security
−
|| Apache Ballroom/CC-3FL
+
||Room 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||MAY 08||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);
 
 
||EHR
 
||EHR
−
||Hopi (Hohokam)/CC-1FL
+
||Room TBD
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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*  
 
*  
 
||SOA (?)
 
||SOA (?)
−
||Phoenix 2
+
||Room: TBD
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||Q3||1:45 -3:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center| Free Security Educational Session]]
 
| ||||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
−
|| Palo Verde/CC-3FL
+
|| Room TBD
 
|-valign="top"
 
|-valign="top"
 
| ||||Q4||3:30 -5:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center| Free Security Educational Session]]
 
| ||||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
−
*Security and Privacy Domain Analysis Model and Ontologies – Bernd Blobel
+
|| Room TBD
−
*Security Risk Assessment - John Moehrke
 
−
||Security
 
−
|| 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||MAY 09||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
+
* Ballot Reconciliation
 
||Security
 
||Security
−
||Pueblo/CC-1FL
+
|| Room TBD
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||Q2||11:00-12:30||
 
| ||||Q2||11:00-12:30||
 
||'''Security WG Project Meeting'''
 
||'''Security WG Project Meeting'''
−
* RBAC Updates
+
* Overview: 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
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*  
 
*  
 
||Security
 
||Security
−
||Pueblo/CC-1FL
+
|| Room TBD
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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* Security WG 3-Year Plan
 
* Security WG 3-Year Plan
 
||Security
 
||Security
−
||Pueblo/CC-1FL
+
|| Room TBD
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| FRI||JAN 18||Q1|| 9:00-10:30||.||No Meeting||.||.
+
| FRI||MAY 10||Q1|| 9:00-10:30||.||No Meeting||.||.
 
|-
 
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|-valign="top"
 
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Revision as of 19:34, 19 April 2013

Back to Security Wiki Meetings

Day Date Qtr Time Session Type Event Session Leader Room
SUN MAY 05 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 May 06 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
  • Welcome and Introductions
  • Agenda Review
  • Ballot Overview:
    • Heathcare Classification Scheme (HCS) Ballot
    • Security and Privacy Ontology
    • Composite Security and Privacy DAM/Information Model
    • BH IG
    • BH DAM
  • Other CBCC-Security Joint Project Updates (5-10 min each)
 CBCC Room TBD
Q4 3:30 -5:00
Business Meeting
Technical Meeting

Joint with CBCC – New discussion items and projects

Security TBD
TUE May 07 Q1 9:00-10:30
Business Meeting
 Opening Security WG Meeting
  • Introductions
  • Approval of agenda
 Security Room TBD
Q2 11:00-12:30
Business Meeting
 Security WG Review of Industry and SDO Activities Meeting
Security Room TBD
Q3 1:45-3:00
Business Meeting
 Security WG Project Meeting Security Room TBD
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 Room TBD
WED MAY 08 Q1 9:00-10:30
Business Meeting
Technical Meeting
 Joint w/ EHR
EHR Room TBD
Q2 11:00-12:30
Business Meeting
Technical Meeting
 Joint w/ SOA
SOA (?) Room: TBD
Q3 1:45 -3:00
Business Meeting
Free Security Educational Session
 Security Room TBD
Q4 3:30 -5:00
Business Meeting
Free Security Educational Session
 Security Room TBD
THU MAY 09 Q1 9:00-10:30
Business Meeting
Technical Meeting
 Security WG Project Meeting
  • Ballot Reconciliation
 Security Room TBD
Q2 11:00-12:30 Security WG Project Meeting
  • Overview: RBAC Updates
 Security TBD
Q3 1:45 -3:00 Security WG Project Meeting
Security Room TBD
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 Room TBD
FRI MAY 10 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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