HL7 WGM MAY 2017 - Madrid Spain AGENDA

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Minutes: May 2017 Security WGM Minutes Madrid, Spain

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AGENDA

Day	Date	Qtr	Time	Event	Session Leader	Room
SUN	MAY 7	Q1	9:00-10:30	International Affiliates/Connectathon Report Out	International Affiliates/Connectathon	TBD
		Q2	11:00-12:30	International Affiliates/Connectathon Report Out	International Affiliates/Connectathon	TBD
		Q3	1:45 -3:00	Cochair FHIR Session	FHIR MG	TBD
		Q4	3:30 -5:00	Cochair Vocabulary Session	Vocabulary WG	TBD
MON	MAY 8	Q1	9:00-10:30	.	No Meeting	.
		Q2	11:00-12:30	.	No Meeting	.
		Q3	1:45 -3:00	Joint CBCC - Security [1] for agenda items	CBCC	TBD
		Q4	3:30 -5:00	Joint with CBCC – New discussion items and projects [http???]	CBCC	TBD
TUE	May 9	Q1	9:00-10:30	Opening Security WG Meeting Introductions Approval of agenda International Report outs ONC ISA Comments - Consider resending and requesting that ONC give rationale for what is or is not adopted. Forward to PAC for Board review. Liaison Reports: ISO, IHE, ONC (HEART) HL7 Project status and updates: Standards Privacy Impact Assessment (formerly: Privacy Impact Assessment and P&SbD) FHIR Security - AuditEvent, Provenance, Security Labels FHIR Consent Directive work (with CBCC) Trust Framework - plan for Q2 work session SOA Audit	Security	Columbia
		Q2	11:00-12:30	Trust Framework Work Session Review Current Trust Framework Efforts tracked in Security Trust Library A Case Study for Blockchain in Healthcare: “MedRec” prototype for electronic health records and medical research data Trust Framework Governance initiatives Trust Framework established and emerging standards including blockchain and smart contracts for dynamic trust frameworks Trust and POU: Refocus on POU functions in Trust, Privacy, and Security Policies, and how to capture in PSAF Perspective on Trust Framework requirements from various jurisdictions Action Items - e.g., could Security develop requirements, functional model, vocabulary etc. as part of PSAF. Potential FHIR Trust Policy?	Security	Columbia
		Q3	1:45-3:00	Security WG Project Meeting FHIR AuditEvent, Provenance Resource Outstanding CP Review PSAF Ballot Reconciliation	Security	Columbia
		Q4	3:30 -5:00	CBCC FHIR-I Joint on FHIR ConsentDirective FHIR Consent Directive work, resolution and IG creation	CBCC	Columbia
WED	MAY 10	Q1	9:00-10:30	Joint w/ EHR, CBCC, FHIR, SOA, Security FHIR server with the capability to enforce patient consent via a third-party authorization server (UMA) as well as enforcing overarching organizational Security Labeling Service (SLS)/Privacy Protective Service (PPS) services. The server modifies and labels the outgoing bundles on a dynamic per-request basis based on applicable patient consents as well as the overarching SLS and PPS rules (including the high-watermark label on the bundle). Security WG FHIR STU3 Server http://mhs.edmondsci.com:8080/fhir-uma-client-demo/ VA ONC Patient Choice Pilot FHIR Consent UMA Connectathon	Security	Constellation C
		Q2	11:00-12:30	Joint w/ SOA Tentative Agenda Items: PASS Audit topics (joint w Security, CBCC, SOA) Privacy and Security Architecture Framework [PSAF] and SOA PASS Conceptual Models	SOA	Frederick
		Q3	1:45 -3:00	Security WG Prep for THURs Q1 CBCC FHIR-I Joint Review of all FHIR Security and Consent related guidance to ensure alignment with Security and CBCC WG positions FHIR STU3 Security and Privacy Module as this material was not previously reviewed or approved by the WGs. FHIR Security Label Guidance - Align with HCS, co-occurrence constraint on Confidentiality, include trust and integrity security label vocabulary FHIR Privacy Impact and Security Risk Assessments For Infrastructure - e.g., versioning, updates, history and impact on persistence of security labels if required by policy By Resources - optional Privacy and Security Notes	Security	Room TBA
		Q4	3:30 -5:00	Security WG Project Meeting Privacy and Security Architecture Framework [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	Room TBA
THU	MAY 11	Q1	9:00-10:00	Security Joint with FHIR-I Tentative Agenda Item FHIR Connectathon Privacy and Security testing scenarios	Security	Room TBA
		Q2	11:00-12:30	Security WG Project Meeting Nov Harmonization Proposals New Obligation to render human readable notices, such as Part 2 Redisclosure w/o Consent Prohibition POU additions - HTEST, Research Consent POUs Research Consent Refrains, Obligations	Security	Room TBA
		Q3	1:45 -3:00		.
		Q4	3:30 -5:00	.	No Meeting	.
FRI	MAY 12	Q1	9:00-10:30	.	FHIR and SBG Meeings	.
		Q2	11:00-12:30	.	FHIR and SBG Meeings	.
		Q3	1:45 -3:00	.	FHIR and SBG Meeings	.
		Q4	3:30 -5:00	.	FHIR and SBG Meeings

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