May 2016 Montreal WGM - Security Agenda

May 2016 Security Working Group Meeting - Montreal, Canada

HL7 WGM Event BROCHURE Link

Minutes: May 2016 Montreal WGM - Security

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Day	Date	Qtr	Time	Event	Session Leader	Room
SUN	MAY 08	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 09	Q1	9:00-10:30	.	No Meeting	.
		Q2	11:00-12:30	.	No Meeting	.
		Q3	1:45 -3:00	Joint CBCC - Security See CBCC Agenda for agenda items	@CBCC	TBA
		Q4	3:30 -5:00	Joint with CBCC – New discussion items and projects See CBCC Agenda for agenda items	@CBCC	TBA
TUE	MAY 10	Q1	9:00-10:30	Opening Security WG Meeting Introductions Approval of agenda International Report outs Liaison Reports: ISO, IHE, ONC (HEART) HL7 Project status and updates: Privacy Impact Assessment and P&SbD plans FHIR Security - AuditEvent, Provenance, Security Labels FHIR Consent Directive work (with CBCC) Trust Framework - plan for Q2 work session SOA Audit	Security	TBA
		Q2	11:00-12:30	Trust Framework Work Session Review Current Trust Framework Efforts: Trust Framework Governance initiatives Trust Framework established and emerging standards Perspective on Trust Framework requirements from various jurisdictions Action Items - e.g., could Security develop requirements, functional model, vocabulary etc. as part of PSAF	Security	TBA
		Q3	1:45-3:00	Security WG Project Meeting PSAF update SOA Audit Discussion on Future work items Workgroup Health Update - cont. THU Q2 Current 3 Yr Plan Current Project/Product status Security Health Report	Security	TBA
		Q4	3:30 -5:00	Security WG Project Meeting FHIR AuditEvent, Provenance Resource Outstanding CP Review Front Matter Documentation updates Vocabulary binding to v.3 and FHIR value sets	Security	TBA
WED	MAY 11	Q1	9:00-10:30	Joint w/ EHR, CBCC, FHIR, SOA, Security FHIR Connectathon testing scenarios	EHR	TBA
		Q2	11:00-12:30	Joint w/ SOA PASS Audit topics (joint w Security, CBCC, SOA)	@SOA	TBA
		Q3-split	1:45 -3:00	EHR/Vocab alignment sub-group (EHR Hosting)	@EHR	Room TBA
		Q3-split	1:45 -3:00	FHIR Infrastructure (joint with FHIR) FHIR Security Label Guidance FHIR Privacy Impact and Security Risk Assessments For Infrastructure - e.g., versioning, updates, history By Resources - optional Privacy and Security Notes	Security	TBA
		Q4	3:30 -5:00	July Harmonization Proposals POU additions - HTEST, Research Consent POUs Research Consent Refrains, Obligations	Security	TBA
THU	MAY 12	Q1	9:00-10:30	Security WG Project Meeting FHIR Infrastructure(joint with FHIR)	Security	TBA
		Q2	11:00-12:30	Security WG Project Meeting TBD	Security	TBA
		Q3	1:45 -3:00		.
		Q4	3:30 -5:00	.	No Meeting	.
FRI	MAY 13	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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