September 2009 Plenary and Working Group Meeting Agenda

MEETING NOTES

• Monday 09-21-2009 hosted by Security WG
  • September 2009 WGM Agenda CBCC Monday Q3 - Report Outs, Security DAM, CDA Implementation Guide, RBAC
  • September 2009 WGM Agenda CBCC Monday Q4 - RBAC Constraint Catalog, PASS-Alpha Project (Don Jorgenson)

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 Summary of joint meeting with CBCC Action Items review	Security Co-Chairs		.
		Q3	1:45 -3:00	Meeting Action Items review (continued, if needed) Three-Year Plan and charter update, and an assessment of Strengths, Weaknesses, Opportunities, and Threats	Security Co-Chairs		.
		Q4	3:30 -5:00	Meeting Three-Year Plan and charter update, 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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