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 HL7 Policy Advisory Committee update Liaison Reports: ISO, IHE, ONC HL7 Project status and updates: FHIR Security - AuditEvent, Provenance, Security Labels Trust Framework - Ballot Report and WGM Reconciliation Plans, Links to FHIR Security SLS Revisions - WGM Development Plans, Links to FHIR Security SOA Audit - Status, Development Plans, Links to FHIR Security FHIR Privacy and Security Conformance Test Suite Development - Discussions planned for WGM	Security	TBD
		Q2	11:00-12:30	Trust Framework Work Session Review Ballot Comments and proposed dispositions @ R2 Ballot Reconcilation Spreadsheet TF4FA Ballot Material	Security	TBD
		Q3	1:45-3:00	Security WG Project Meeting FHIR Privacy and Security Conformance Test Suite Planning Session FHIR Security Front matter Work Session Outstanding FHIR Security CR Resolution	Security	TBD
		Q4	3:30 -5:00	CBCC FHIR-I Joint on FHIR Consent Resource FHIR Consent Resource	CBCC	TBD
WED	MAY 10	Q1	9:00-10:30	Joint w/ EHR, CBCC, FHIR, SOA, Security TBD	Security	TBD
		Q2	11:00-12:30	Joint w/ SOA Tentative Agenda Items: PASS Audit topics (joint w Security, CBCC, SOA)	SOA	TBD
		Q3	1:45 -3:00	Security WG Prep for THURs Q1 CBCC FHIR-I Joint	Security	TBD
		Q4	3:30 -5:00	Security WG Project Meeting Continue TF4FA Reconciliation Workgroup Health Update - cont. THU Q2 Current 3 Yr Plan Current Project/Product status Security Health Report	Security	TBD
THU	MAY 11	Q1	9:00-10:00	Security Joint with FHIR-I Continued: FHIR Connectathon Privacy and Security testing scenarios	Security	Room TBA
		Q2	11:00-12:30	Security WG Project Meeting July Harmonization Proposals: Signature Types Addition to FHIR Agent value set POU additions - HTEST, Research Consent POUs Prose Object code system	Security	Room TBA
		Q3	1:45 -3:00	Security WG Housekeeping Session Security WGM Minutes, Health, Plan, updates to DMP etc.	Security	TBA
		Q4	3:30 -5:00	.	No Meeting	.
FRI	MAY 12	Q1	9:00-10:30	.	FHIR and SGB Meeings	.
		Q2	11:00-12:30	.	FHIR and SGB Meeings	.
		Q3	1:45 -3:00	.	FHIR and SGB Meeings	.
		Q4	3:30 -5:00	.	FHIR and SGB Meeings

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