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Difference between revisions of "HL7 May 2018 WGM AGENDA - Cologne, Germany"

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[http://www.hl7.org/documentcenter/public/brochures/wgm/Cologne-wgm_web.pdf  HL7 May 2018 Cologne WGM Event BROCHURE Link]
+
http://www.hl7.org/documentcenter/public/brochures/wgm/Cologne-wgm_web.pdf  HL7 May 2018 Cologne WGM Event BROCHURE Link]
  
 
*[TBD Cologne WGM SITE MAP]for meeting room information
 
*[TBD Cologne WGM SITE MAP]for meeting room information
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|-
 
|-
 
|-valign="top"
 
|-valign="top"
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|SAT||May 12||Q1 - Q4|| 9:00-5:00||.|FHIR Connectathon||FHIR CCDE Connectathon Track||TBD
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|SAT||May 12||Q1 - Q4|| 9:00-5:00||.|FHIR Connectathon||FHIR GDPR and Blockchain Connectathon Track||TBD
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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* [TBD CBCP January 2018 New Orleans WGN Minutes]
 
* [TBD CBCP January 2018 New Orleans WGN Minutes]
 
||CBCP hosting Security
 
||CBCP hosting Security
−
||Parish – 3rd Floor
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||TBD
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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* FHIR Security Report out - John Moehrke
 
* FHIR Security Report out - John Moehrke
 
*HL7 Project status and updates:
 
*HL7 Project status and updates:
−
**Is Privacy Obsolete Study Group - Mike Davis
+
**Trust Framework for Federated Authorization (TF4FA) Ballot outcomes and reconciliation plans - Kathleen for Mike Davis and Chris Shawn
−
**Trust Framework & S&P DAM - Next Steps - Mike Davis and Chris Shawn
+
**TF4FA Volume 3 for Audit, Provenance, and Blockchain Development Plans - Kathleen for Mike Davis and Chris Shawn
 +
**Is Privacy Obsolete Study Group -Kathleen for Mike Davis
 
||Security
 
||Security
−
||Royal – 3rd Floor
+
||TBD
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||Q2||11:00-12:30
 
| ||||Q2||11:00-12:30
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||'''Joint with CBCP - FHIR CCDE Connectathon Report Out/TEFCA Comments'''
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||'''Joint with CBCP - FHIR Connectathon Report Out/July Harmonization'''
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*Findings from CCDE Connectathon
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*Findings from Cologne GDPR and Blockchain Connectathon Tracks
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*Sharing with Protections - TEFCA Minimum Necessary given expanded Purposes of Use - Provisioning with ABAC Clearances & Security Labels
+
*Harmonization Focus
−
||Security
+
**Sharing with Protections - TEFCA Minimum Necessary given expanded Purposes of Use and need to establish Legitimate Relationships - Provisioning with ABAC Clearances & Security Labels
−
||Royal – 3rd Floor
+
*Possible GDPR Security Label vocabulary - Kathleen
 +
||Security
 +
||TBD
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||Q3||1:45-3:00
 
| ||||Q3||1:45-3:00
 
||'''Joint CBCP, Hosting Security'''
 
||'''Joint CBCP, Hosting Security'''
−
# CBCP is also Joint with Attachments for eLTSS presentation - should send Reps
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* Report out on FHIR Privacy and Security ballot outcomes - Dave and John
−
# TBD - REACHnet presentation done Tuesday
 
−
# WG Recruitment and Engagement Strategies
 
−
 
 
 
||
 
||
−
||Royal – 3rd Floor
+
||TBD
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||Q4||3:30-5:00
 
| ||||Q4||3:30-5:00
 
||  
 
||  
−
'''Security PSAF Work Session'''
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'''Security TF4FA Ballot Reconciliation Work Session'''
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*New FHIM P&S Station - Jay Lyle &/or Galen Mulrooney to present
+
*New ||TBD
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*Review Proposed May TF4FA & S&P DAM Ballot Material
 
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*Security should send rep to joint Attachment with FM for TF4FA use of Contract Resource
 
−
||Norwich – 3rd Floor
 
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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|WED||mAY 16||Q1||9:00-10:30
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|WED||May 16||Q1||9:00-10:30
 
||'''Joint w/ EHR, CBCP, FHIR, SOA, Security'''
 
||'''Joint w/ EHR, CBCP, FHIR, SOA, Security'''
−
Indepth discussion about:
+
*Standards support for key GDPR Policies - Rene Spronk
−
* [http://wiki.hl7.org/index.php?title=%22Is_Privacy_Obsolete%22_Study_Group_Page%22 Is Privacy Obsolete? Study Group Findings] - Mike Davis
+
*TF4FA Ballot Outcome and Next Steps - Kathleen for Mike Davis and Chris Shawn
−
*TF4FA and S&P DAM updates - Mike Davis and Chris Shawn
 
 
||EHR hosting Security, CBCP, FHIR-I
 
||EHR hosting Security, CBCP, FHIR-I
−
||Jefferson Ballroom – 3rd Floor
+
||TBD
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||Q2||11:00-12:30
 
| ||||Q2||11:00-12:30
−
||'''No Meeting Room'''
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||'''FHR Security Ballot Reconciliation'''
−
Tentative Agenda Items - TBD
+
*Change Proposal review and disposition - John
−
||tbd
+
||TBD
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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*FHIR version of Kantara Consent Receipt
 
*FHIR version of Kantara Consent Receipt
 
||Security hosting FHIR-I
 
||Security hosting FHIR-I
−
||Royal – 3rd Floor
+
||TBD
 
|-valign="top"
 
|-valign="top"
 
| ||||Q4||3:30-5:00
 
| ||||Q4||3:30-5:00
−
||'''Security WG Project Meeting'''
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||'''Security WG FHIR API Meeting'''
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* Royal – 3rd Floor
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*FHIR API Risk Assessment and Mitigation - Johnathan
 
||Security
 
||Security
−
||tbd
+
||TBD
 
|-valign="top"
 
|-valign="top"
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| THU||mAY 17||Q1||9:00-10:30
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| THU||May 17||Q1||9:00-10:30
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||'''Security hosting CBCP, FHIR-I Joint  
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||'''Security hosting CBCP, FHIR-I Joint'''
−
 
+
*FHIR Security Agenda TBD
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||Security hosting CBCP, FHIR-I'''
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||Security hosting CBCP, FHIR-I||TBD
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*FHIR Security simplification
 
−
||Kabacoff – Riverside Bldg
 
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||Q2||11:00-12:30
 
| ||||Q2||11:00-12:30
−
||'''Security WG Project Meeting'''
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||'''Security WG Admin Meeting'''
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* Workgroup Health Update
+
* Workgroup Health Update - Cochairs
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*Decision Making Practices:
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*Governance Documents - Cochairs
−
Instead of asking each Work Group to post its DMPs on its webpage, work groups will post only their Addendum (should they have one) to their webpage. If no addendum is found, an interested party doesn’t need to read through an entire set of DMPs to realize that the Work Group has simply adopted the default set. If there is an Addendum on a Work Group’s page, interested parties can quickly see the few areas that differ from the default DMPs without having to read through several pages. If your committee does NOT wish to make any modifications to Sections 5, 7 or 8 your work is done. Simply send an email to your Steering Division Co-chairs notifying them of that decision. If your Work Group does wish to modify Sections 5, 7 and/or 8, you will have until the May 2018 Working Group Meeting to complete and send the Addendum Template with your Work Group’s changes to your Steering Division Co-chairs.
+
*3 Year Plan Refresh - Cochairs
−
 
+
*WGM Minutes Drafting - Cochairs
−
Decide on whether to adopt:
+
*Conference Call Scheduling - Cochairs
−
**[http://www.hl7.org/documentcenter/public/procedures/Default_HL7_WG_DMP_2017_v1_2017-12-18.dmp.docx Default]
 
−
**[http://www.hl7.org/documentcenter/public/procedures/DMP%20Modification%20Template_10312017_Clean2.docx Make Addendum]
 
−
 
 
 
||Security
 
||Security
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||Royal – 3rd Floor
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||TBD
 
|-valign="top"
 
|-valign="top"
 
| ||||Q3||1:45-3:00||.||||.
 
| ||||Q3||1:45-3:00||.||||.

Revision as of 18:54, 10 April 2018

http://www.hl7.org/documentcenter/public/brochures/wgm/Cologne-wgm_web.pdf HL7 May 2018 Cologne WGM Event BROCHURE Link]

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AGENDA

valign="top"
Day Date Qtr Time Event Session Leader Room
SAT May 12 Q1 - Q4 9:00-5:00 FHIR Connectathon FHIR GDPR and Blockchain Connectathon Track TBD
SUN May 13 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 14 Q1 9:00-10:30 . No Meeting .
Q2 11:00-12:30 . No Meeting .
Q3 - Q4 1:45-5:00 Joint CBCP - Security
  • [TBD CBCP January 2018 New Orleans WGN Minutes]
 CBCP hosting Security TBD
TUE MY 15 Q1 9:00-10:30 Opening Security WG Meeting
  • Introductions
  • Approval of agenda
  • International Report outs
  • Liaison Reports: ISO, IHE, ONC
  • FHIR Security Report out - John Moehrke
  • HL7 Project status and updates:
    • Trust Framework for Federated Authorization (TF4FA) Ballot outcomes and reconciliation plans - Kathleen for Mike Davis and Chris Shawn
    • TF4FA Volume 3 for Audit, Provenance, and Blockchain Development Plans - Kathleen for Mike Davis and Chris Shawn
    • Is Privacy Obsolete Study Group -Kathleen for Mike Davis
 Security TBD
Q2 11:00-12:30 Joint with CBCP - FHIR Connectathon Report Out/July Harmonization
  • Findings from Cologne GDPR and Blockchain Connectathon Tracks
  • Harmonization Focus
    • Sharing with Protections - TEFCA Minimum Necessary given expanded Purposes of Use and need to establish Legitimate Relationships - Provisioning with ABAC Clearances & Security Labels
  • Possible GDPR Security Label vocabulary - Kathleen
 Security TBD
Q3 1:45-3:00 Joint CBCP, Hosting Security
  • Report out on FHIR Privacy and Security ballot outcomes - Dave and John
 TBD
Q4 3:30-5:00

Security TF4FA Ballot Reconciliation Work Session

  • New ||TBD
WED May 16 Q1 9:00-10:30 Joint w/ EHR, CBCP, FHIR, SOA, Security
  • Standards support for key GDPR Policies - Rene Spronk
  • TF4FA Ballot Outcome and Next Steps - Kathleen for Mike Davis and Chris Shawn
 EHR hosting Security, CBCP, FHIR-I TBD
Q2 11:00-12:30 FHR Security Ballot Reconciliation
  • Change Proposal review and disposition - John
 TBD
Q3 1:45-3:00 Security WG deep FHIR topics
  • Privacy Preserving Authorization Service as potential HL7 Standard
  • FHIR version of Kantara Consent Receipt
 Security hosting FHIR-I TBD
Q4 3:30-5:00 Security WG FHIR API Meeting
  • FHIR API Risk Assessment and Mitigation - Johnathan
 Security TBD
THU May 17 Q1 9:00-10:30 Security hosting CBCP, FHIR-I Joint
  • FHIR Security Agenda TBD
 Security hosting CBCP, FHIR-I TBD
Q2 11:00-12:30 Security WG Admin Meeting
  • Workgroup Health Update - Cochairs
  • Governance Documents - Cochairs
  • 3 Year Plan Refresh - Cochairs
  • WGM Minutes Drafting - Cochairs
  • Conference Call Scheduling - Cochairs
 Security TBD
Q3 1:45-3:00 . .
Q4 3:30-5:00 . .
FRI mAY 18 Q1 9:00-10:30 . .
Q2 11:00-12:30 . .
Q3 1:45-3:00 . .
Q4 3:30-5:00 . .

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Session Type:

Business Meeting
Technical Meeting
Ballot Reconciliation
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