HL7 WGM - Baltimore, Maryland, USA Security WG - AGENDA

SECURITY WORKING GROUP SESSIONS

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DRAFT

Suggested Agenda Topics

• Possible Data Segmentation For Privacy Pilot Demonstration led by VA/SAMHSA

• Security SOA Architecture Project Planning

• Healthcare Privacy and Security Classification System Ballot Reconciliation

• Potential November Harmonization Proposals

• Proposed Security and Privacy DAM Revisions

• Discuss Confidentiality and "isDocumentCharacteristic with MnM - Act.confidentialityCode "isDocumentCharacteristic" = true is a RIM change from September 2009 RIM change, which may substantially limit use of confidentiality codes to Acts that are document or record instances for an Act in criterion mood. Woody Beeler has offered to discuss this issue with the WG. Need to find mutually acceptable time slot.

• Security WG 3-Year Plan

Day	Date	Qtr	Time	Session Type	Event	Session Leader	Room
Sunday	Jan 15	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	Jan 16	Q1	9:00-10:30	.	No Meeting	.	.
		Q2	11:00-12:30	.	No Meeting	.	.
		Q3	1:45 -3:00		Joint with CBCC CBCC-Security Joint Project Updates (5-10min each) current, on-going projects EHR-S Functional Profile for metadata excahnge for HIE	CBCC	TBD
		Q4	3:30 -5:00		NEW discussion items; NEW projects US and Intl Realm Report out	Security	TBD
Tuesday	Jan 17	Q1	9:00-10:30		Meeting Introductions Approval of agenda Review of industry activities	Security	TBD
		Q2	11:00-12:30		Meeting Review of industry activities	Security	TBD
		Q3	1:45-3:00		Meeting Security & Privacy Ontology - Tony	Security	TBD
		Q4	3:30 -5:00		Meeting Security & Privacy Ontology - Tony	Security	TBD
Wednesday	Jan 18	Q1	9:00-10:30		Joint w/ EHR Review of the Metadata profile being developed based on EHR-S FM R2	EHR	TBD
		Q2	11:00-12:30		Joint w/ SOA SOA Services Model	SOA	TBD
		Q3	1:45 -3:00	.	No Meeting	.	.
		Q4	3:30 -5:00	.	No Meeting	.	.
Thursday	Jan 19	Q1	9:00-10:30			Security	TBD
		Q2	11:00-12:30			Security	TBD
		Q3	1:45 -3:00			Security	TBD
		Q4	3:30 -5:00		Co-Chair Administrative time (Charter review, items due to the Steering Division)	Security	TBD
Friday	Jan 20	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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