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May 2016 Montreal WGM - Security Agenda

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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 CBCC Salon 5
Q4 3:30 -5:00 Joint with CBCC – New discussion items and projects 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 Salon 4
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 Salon 4
Q3 1:45-3:00 CBCC FHIR-I Joint on FHIR ConsentDirective
  • Discussion - Privacy Protection for the Internet of Things
  • Reference based MDMI (new project, Ioana)
  • FHIR Consent Directive work, resolution and IG creation
CBCC Salon Garcia Lorca
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
Security Salon Drummond East
Q2 11:00-12:30 Joint w/ SOA
  • PASS Audit topics (joint w Security, CBCC, SOA)
SOA Salon Drummond East
Q3-split 1:45 -3:00
  • EHR/Vocab alignment sub-group (EHR Hosting)
CBCC Salon 5
Q3-split 1:45 -3:00 Security WG Joint with FHIR-I
  • 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 Salon Drummond East
Q4 3:30 -5:00 Security WG Project Meeting Security Salon Drummond East
THU MAY 12 Q1 9:00- Security Joint with FHIR-I
  • TBD
Security Salon Drummond East
Q2 11:00-12:30 Security WG Project Meeting
  • July Harmonization Proposals
    • POU additions - HTEST, Research Consent POUs
    • Research Consent Refrains, Obligations
Security Salon Drummond East
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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Session Type:

Business Meeting
Technical Meeting
Ballot Reconciliation