September 2009 Plenary and Working Group Meeting Agenda

SECURITY WORKING GROUP SESSIONS

Day	Date	Qtr	Time	Event	Session Leader	Session Type	Room
Sunday	20-Sept	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	.	.	.
Monday	21-Sept	Q1	9:00-10:30	No Meeting	.	.	.
		Q2	11:00-12:30	No Meeting	.	.	.
		Q3	1:45 -3:00	Joint with CBCC (Security Hosting) Topics include: PASS-Alpha, SAEAF project, NHIN and other US-Realm for January 2010 Ballot	CBCC Co-Chairs Security Co-Chairs		Georgia 8 (1st Floor)
		Q4	3:30 -5:00	Joint with CBCC (Security Hosting) Topics include: PASS-Alpha, SAEAF project, NHIN and other US-Realm for January 2010 Ballot	CBCC Co-Chairs Security Co-Chairs		.
Tuesday	22-Sept	Q1	9:00-10:30	Meeting Introductions Approval of agenda Review of industry activities	Security Co-Chairs		Georgia 1
		Q2	11:00-12:30	Meeting Project Review Project database clean-up Security Domain Analysis Model (DAM) Privacy, Access and Security Services Functional Model New Proposals, including joint projects with other WGs Action Items review	Security Co-Chairs		.
		Q3	1:45 -3:00	Meeting Action Items review (continued, if needed) Three-Year Plan, and an assessment of Strengths, Weaknesses, Opportunities, and Threats	Security Co-Chairs		.
		Q4	3:30 -5:00	Meeting Three-Year Plan, and an assessment of Strengths, Weaknesses, Opportunities, and Threats	Security Co-Chairs		.
Wednesday	23-Sept	Q1	9:00-10:30	Joint w/EHR, SD	.	.	Georgia 2
		Q2	11:00-12:30	Joint w/SOA	.	.	Georgia 11
		Q3	1:45 -3:00	Joint w/CCOW	.	.	Georgia 11
		Q4	3:30 -5:00	Joint w/TSC, O&O, SD, ITS, IC, InM, MnM, SOA, Templates, Voc and other interested Work Groups	.	.	Capitol Ballroom South and Center
Thursday	24-Sept	Q1	9:00-10:30	Meeting HL7 Version 3 Standard: Role-based Access Control Healthcare Permission Catalog, Release 2	Security Co-Chairs		Conference Room 129
		Q2	11:00-12:30	Meeting HL7 Version 3 Standard: Role-based Access Control Healthcare Permission Catalog, Release 2	Security Co-Chairs		.
		Q3	1:45 -3:00	Meeting HL7 Version 3 Standard: Role-based Access Control Healthcare Permission Catalog, Release 2 NOTE: If reconcilliation is complete, proceed to Q4 agenda	Security Co-Chairs		.
		Q4	3:30 -5:00	Meeting Action Items review - items going forward Coordination and joint meetings with other HL7 committees, including joint meetings CBCC EHR SOA/PASS Structured Documents Other requests, if any Schedule and agenda for January 2010 meeting	Security Co-Chairs		.
Friday	25-Sept	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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