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Difference between revisions of "HL7 WGM - Baltimore, Maryland, USA Security WG - AGENDA"

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==Approved Security WGM Agenda==
 +
*[http://www.hl7.org/documentcenter/public_temp_B8A16798-1C23-BA17-0CD8B7A9C2605770/brochures/wgm/HL7_WGM_20120702.pdf HL7 September 2012 WGM Onsite Guide]
 +
 +
*[http://www.hl7.org/documentcenter/public/calendarofevents/wgm/wgm092012/onsite_guide.pdf  Onsite Meeting Schedule & Hotel Guide]
 +
 +
*[http://gforge.hl7.org/gf/download/docmanfileversion/6948/9633/HL7SecurityWGMMinutesSeptember2012.docx Draft September 2012 Working Group Meeting Minutes - Baltimore, MD USA]
 +
 +
[[Security|Back to Security Wiki Meetings]]
 +
 
{| {{table}}
 
{| {{table}}
 
{| border="5"
 
{| border="5"
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|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| Sunday||Jan 15||Q1|| 9:00-10:30||.||No Meeting||.||.
+
| Sunday||Sept 9||Q1|| 9:00-10:30||.||No Meeting||.||.
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
Line 24: Line 33:
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| Monday||Jan 16||Q1|| 9:00-10:30||.||No Meeting||.||.
+
| Monday||Sept 10||Q1|| 9:00-10:30||.||No Meeting - Plenary||.||.
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| ||||Q2||11:00-12:30||.||No Meeting||.||.
+
| ||||Q2||11:00-12:30||.||No Meeting - Plenary||.||.
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||Q3||1:45 -3:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]]
 
| ||||Q3||1:45 -3:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]]
−
||Joint with CBCC
+
||''' Joint with CBCC'''
−
CBCC-Security Joint Project Updates (5-10min each)
+
*VA/SAMHSA led ONC Data Segmentation for Privacy (DS4P) Pilot Demonstration
−
'''current, on-going projects'''
+
*HL7 Vocabulary Adoption and Availability for DS4P Implementation Guidance – Heather Grain, Vocab Cochair
−
*VA/SAMHSA led ONC Data Segmentation for Privacy Pilot Demonstration
+
*Other CBCC-Security Joint Project Updates (5-10 min each)
 +
 
 
||CBCC
 
||CBCC
−
||TBD
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||CC Rm 340
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||Q4||3:30 -5:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]] ||
 
| ||||Q4||3:30 -5:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]] ||
−
'''NEW discussion items; NEW projects'''
+
'''Joint with CBCC – New discussion items and projects'''
 
*US and Intl Realm Report out  
 
*US and Intl Realm Report out  
 
||Security
 
||Security
−
||TBD
+
|| CC Rm 340
 
|-
 
|-
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
|  Tuesday||Jan 17||Q1|| 9:00-10:30||[[Image:business_med.gif|center|Business Meeting]]
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|  Tuesday||Sept 11||Q1|| 9:00-10:30||[[Image:business_med.gif|center|Business Meeting]]
−
||Meeting
+
||'''Opening Security WG Meeting'''
 
* Introductions
 
* Introductions
 
* Approval of agenda
 
* Approval of agenda
 +
* Confirm approval of [http://gforge.hl7.org/gf/download/docmanfileversion/6821/9381/HL7SecurityMinutesVancouver2012MayTW21-05-2012.doc May 2012 WGM Minutes]
 +
* Reminder about Security Cochair Election – Trish Williams, Interim cochair, is running
 +
*Input to HL7 Comments to AHRQ RFI on Quality Measures [http://wiki.hl7.org/index.php?title=September_4,_2012_Security_Working_Group_Conference_Call  Discussed in Sept. 4 Security WG call minutes]
 
* Review of industry activities
 
* Review of industry activities
 
||Security
 
||Security
−
||TBD
+
||Guest Rm 647
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||Q2||11:00-12:30||[[Image:business_med.gif|center|Business Meeting]]
 
| ||||Q2||11:00-12:30||[[Image:business_med.gif|center|Business Meeting]]
−
||Meeting
+
||'''Security WG Review of Industry and SDO Activities Meeting'''
−
* Review of industry activities
+
* Review of industry and SDO activities
 
**US iEHR project for VA/DOD
 
**US iEHR project for VA/DOD
−
*Review of EHR FM Security and Privacy terminology – prep for Joint with EHR WG Wed Q1
+
*[http://gforge.hl7.org/gf/download/docmanfileversion/6959/9650/EHRS_FM_R2_N1_C4_Glossary_2012MAY.pdf Review of EHR FM R2 Glossary Verbs], and [http://gforge.hl7.org/gf/download/docmanfileversion/6962/9653/EHRS_FM_R2-TI-2-1-Audit-Trigger-Metadata-Table2.xlsx Security and Privacy terminology ]– prep for Joint with EHR WG Wed Q1
 
||Security
 
||Security
−
||TBD
+
|| Guest Rm 647
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||Q3||1:45-3:00||[[Image:business_med.gif|center|Business Meeting]]
 
| ||||Q3||1:45-3:00||[[Image:business_med.gif|center|Business Meeting]]
−
||Meeting
+
||'''Security WG Project Meeting'''
 
* Levels of Assurance – Bill Braithwaite
 
* Levels of Assurance – Bill Braithwaite
 
* Healthcare Privacy and Security Classification System Ballot Reconciliation
 
* Healthcare Privacy and Security Classification System Ballot Reconciliation
 
||Security
 
||Security
−
||TBD
+
|| Guest Rm 647
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||Q4||3:30 -5:00||[[Image:business_med.gif|center|Business Meeting]]
 
| ||||Q4||3:30 -5:00||[[Image:business_med.gif|center|Business Meeting]]
−
||Meeting  
+
||'''Security WG Project Meeting'''
 
* Healthcare Privacy and Security Classification System Ballot Reconciliation
 
* Healthcare Privacy and Security Classification System Ballot Reconciliation
 
* Security SOA Project (SSOA) Planning
 
* Security SOA Project (SSOA) Planning
 
||Security
 
||Security
−
||TBD
+
|| Guest Room 647
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| ||||Q5||5:30-7:00||[[Image:business_med.gif|center|Business Meeting]]
+
| ||||Q5|| 6:00-8:00||[[Image:business_med.gif|center|Business Meeting]]
−
||Meeting  
+
||'''DS4P Demo Meeting'''
−
*Discussion - VA/SAMHSA led ONC Data Segmentation for Privacy Pilot Demonstration
+
* VA/SAMHSA led ONC Data Segmentation for Privacy Pilot Demonstration
−
**Test Case Accomplishments
+
**DS4P IG Conformance Testing- Test Case Accomplishments
 +
*HL7 support for future DS4P requirements, e.g., HITECH Self-Pay, balloting of DS4P IG
 
||Security
 
||Security
−
||TBD
+
||Constellation F
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| Wednesday||Jan 18||Q1|| 9:00-10:30||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]]
+
| Wednesday||Sept 12||Q1|| 9:00-10:30||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]]
−
||Joint w/ EHR
+
||'''Joint w/ EHR'''
−
* Review of the Metadata profile being developed based on EHR-S FM R2
+
* Review of the Metadata profile based on [http://gforge.hl7.org/gf/download/docmanfileversion/6959/9650/EHRS_FM_R2_N1_C4_Glossary_2012MAY.pdf Review of EHR FM R2 Glossary Verbs] and [http://gforge.hl7.org/gf/download/docmanfileversion/6962/9653/EHRS_FM_R2-TI-2-1-Audit-Trigger-Metadata-Table2.xlsx Security and Privacy terminology]
−
Possible SDWG meeting
+
 
−
*Discuss CDA External References; use of HL7 Privacy and Security Vocabulary in the ONC Data Segmentation for Privacy IG
+
'''SDWG Meeting'''
 +
*Discuss [http://gforge.hl7.org/gf/download/docmanfileversion/6964/9656/UseofexternalreferencesinConsolidatedCDA.pptx CDA External References and use of HL7 Privacy and Security Vocabulary in the ONC Data Segmentation for Privacy IG]
 +
 
 
||EHR/SDWG
 
||EHR/SDWG
−
||TBD
+
||EHR Constellation E / SDWG CC Rm 344
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||Q2||11:00-12:30||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]]
 
| ||||Q2||11:00-12:30||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]]
−
||Joint w/ SOA
+
||'''Joint w/ SOA'''
 
* Transition of PASS projects to SSOA Project  
 
* Transition of PASS projects to SSOA Project  
−
* Coordination of HL7 Privacy and Security Classification System with HSSP Data Sensitivity and Tagging Project
+
* [http://gforge.hl7.org/gf/download/docmanfileversion/6946/9631/HL7HealthcareClassificationSystemandHSSPDataSensitivityandTaggingProject.pptx Coordination of HL7 Privacy and Security Classification System with HSSP Data Sensitivity and Tagging Project]
 
||SOA
 
||SOA
−
||TBD
+
||Charles
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||Q3||1:45 -3:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center| Free Security Educational Session]]
 
| ||||Q3||1:45 -3:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center| Free Security Educational Session]]
−
||Free Security Educational Session  
+
||'''Free Security Educational Session'''
−
*[http://www.hl7.org/documentcenter/public_temp_E99A4C44-1C23-BA17-0CC319E9981B00E1/brochures/wgm/HL7_WGM_20120702.pdf HL7 Baltimore site brochure] Course description -  page 13
+
[http://www.hl7.org/documentcenter/public_temp_E99A4C44-1C23-BA17-0CC319E9981B00E1/brochures/wgm/HL7_WGM_20120702.pdf HL7 Baltimore site brochure] Course description -  page 13
 +
*Security Risk Assessment – John Moehrke
 
||Security
 
||Security
−
||TBD
+
|| Constellation D
 
|-valign="top"
 
|-valign="top"
 
| ||||Q4||3:30 -5:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center| Free Security Educational Session]]
 
| ||||Q4||3:30 -5:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center| Free Security Educational Session]]
−
|| Free Security Educational Session  
+
|| '''Free Security Educational Session'''
−
*[http://www.hl7.org/documentcenter/public_temp_E99A4C44-1C23-BA17-0CC319E9981B00E1/brochures/wgm/HL7_WGM_20120702.pdf HL7 Baltimore site brochure] Course description - page 13
+
[http://www.hl7.org/documentcenter/public_temp_E99A4C44-1C23-BA17-0CC319E9981B00E1/brochures/wgm/HL7_WGM_20120702.pdf HL7 Baltimore site brochure] Course description - page 13
−
||Security
+
*Security and Privacy Domain Analysis Model and Ontologies – Bernd Blobel
−
||TBD
+
*HL7 SOA Security Functional Model, Role & Attribute Based Access Control, & leveraging of industry security standards for healthcare – Mike Davis
 +
*Privacy Consent Directive CDA - Trish Williams
 +
*Review of HL7 Privacy, Access, and Security Services (PASS) – Don Jorgenson
 +
||Security
 +
|| Constellation C
 
|-valign="top"
 
|-valign="top"
−
|  Thursday||Jan 19||Q1||9:00-10:30||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]]
+
|  Thursday||Sept 13||Q1||9:00-10:30||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]]
−
||
+
||'''Security WG Project Meeting'''
 
* Use of Act/Role.confidentialityCode [1..*] for ABAC and long term data governance in iEHR – Kevin Coonan
 
* Use of Act/Role.confidentialityCode [1..*] for ABAC and long term data governance in iEHR – Kevin Coonan
−
* Overview of All Security Projects for 3-Year Plan
+
* Overview of All Security Projects for 3-Year Plan – including potential for new project to create an international data segmentation for privacy implementation guide for realm privacy policy profiling
 
||Security
 
||Security
−
||TBD
+
||Guest Rm 847
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||Q2||11:00-12:30||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]]
 
| ||||Q2||11:00-12:30||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]]
−
||
+
||'''Security WG Project Meeting'''
−
* Data Segmentation Strategies for Legacy Systems – Mary Kay McDaniel, FM
+
* Confidentiality and “isDocumentCharacteristic” – Woody Beeler, MnM Cochair
 +
* Data Segmentation Strategies for Legacy Systems – Mary Kay McDaniel, FM Cochair
 
||Security
 
||Security
−
||TBD
+
||Guest Rm 847
 
|-valign="top"
 
|-valign="top"
 
| ||||Q3||1:45 -3:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]]
 
| ||||Q3||1:45 -3:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]]
−
||
+
||'''Security WG Project Meeting'''
−
* Confidentiality and “isDocumentCharacteristic” – Woody Beeler, MnM
+
* [http://gforge.hl7.org/gf/download/docmanfileversion/6913/9568/twISOStandardsRequestfromHL7SecurityandCBCCWG.xlsx Trish Williams' updated list of ISO privacy and security standards requested by Security WG]
−
* Potential November Harmonization Proposals - KC
+
* Discuss WG call time changes to better support international participation – Trish Williams
 +
 
 +
* Potential November Harmonization Proposals – Kathleen Connor
 
||Security
 
||Security
−
||TBD
+
|| Guest Rm 847
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||Q4||3:30 -5:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]]
 
| ||||Q4||3:30 -5:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]]
−
||
+
||'''Security WG Administration Meeting'''
 
* Co-Chair Administrative time (Charter review, items due to the Steering Division)
 
* Co-Chair Administrative time (Charter review, items due to the Steering Division)
 
* Security WG 3-Year Plan
 
* Security WG 3-Year Plan
 
||Security
 
||Security
−
||TBD
+
|| Guest Rm 847
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
|  Friday||Jan 20||Q1|| 9:00-10:30||.||No Meeting||.||.
+
|  Friday||Sept 14||Q1|| 9:00-10:30||.||No Meeting||.||.
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"

Latest revision as of 05:37, 12 September 2012

Approved Security WGM Agenda

Back to Security Wiki Meetings

Day Date Qtr Time Session Type Event Session Leader Room
Sunday Sept 9 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 Sept 10 Q1 9:00-10:30 . No Meeting - Plenary . .
Q2 11:00-12:30 . No Meeting - Plenary . .
Q3 1:45 -3:00
Business Meeting
Technical Meeting
 Joint with CBCC
  • VA/SAMHSA led ONC Data Segmentation for Privacy (DS4P) Pilot Demonstration
  • HL7 Vocabulary Adoption and Availability for DS4P Implementation Guidance – Heather Grain, Vocab Cochair
  • Other CBCC-Security Joint Project Updates (5-10 min each)
 CBCC CC Rm 340
Q4 3:30 -5:00
Business Meeting
Technical Meeting

Joint with CBCC – New discussion items and projects

  • US and Intl Realm Report out
 Security CC Rm 340
Tuesday Sept 11 Q1 9:00-10:30
Business Meeting
 Opening Security WG Meeting Security Guest Rm 647
Q2 11:00-12:30
Business Meeting
 Security WG Review of Industry and SDO Activities Meeting Security Guest Rm 647
Q3 1:45-3:00
Business Meeting
 Security WG Project Meeting
  • Levels of Assurance – Bill Braithwaite
  • Healthcare Privacy and Security Classification System Ballot Reconciliation
 Security Guest Rm 647
Q4 3:30 -5:00
Business Meeting
 Security WG Project Meeting
  • Healthcare Privacy and Security Classification System Ballot Reconciliation
  • Security SOA Project (SSOA) Planning
 Security Guest Room 647
Q5 6:00-8:00
Business Meeting
 DS4P Demo Meeting
  • VA/SAMHSA led ONC Data Segmentation for Privacy Pilot Demonstration
    • DS4P IG Conformance Testing- Test Case Accomplishments
  • HL7 support for future DS4P requirements, e.g., HITECH Self-Pay, balloting of DS4P IG
 Security Constellation F
Wednesday Sept 12 Q1 9:00-10:30
Business Meeting
Technical Meeting
 Joint w/ EHR

SDWG Meeting

EHR/SDWG EHR Constellation E / SDWG CC Rm 344
Q2 11:00-12:30
Business Meeting
Technical Meeting
 Joint w/ SOA SOA Charles
Q3 1:45 -3:00
Business Meeting
Free Security Educational Session
 Free Security Educational Session

HL7 Baltimore site brochure Course description - page 13

  • Security Risk Assessment – John Moehrke
 Security Constellation D
Q4 3:30 -5:00
Business Meeting
Free Security Educational Session
 Free Security Educational Session

HL7 Baltimore site brochure Course description - page 13

  • Security and Privacy Domain Analysis Model and Ontologies – Bernd Blobel
  • HL7 SOA Security Functional Model, Role & Attribute Based Access Control, & leveraging of industry security standards for healthcare – Mike Davis
  • Privacy Consent Directive CDA - Trish Williams
  • Review of HL7 Privacy, Access, and Security Services (PASS) – Don Jorgenson
 Security Constellation C
Thursday Sept 13 Q1 9:00-10:30
Business Meeting
Technical Meeting
 Security WG Project Meeting
  • Use of Act/Role.confidentialityCode [1..*] for ABAC and long term data governance in iEHR – Kevin Coonan
  • Overview of All Security Projects for 3-Year Plan – including potential for new project to create an international data segmentation for privacy implementation guide for realm privacy policy profiling
 Security Guest Rm 847
Q2 11:00-12:30
Business Meeting
Technical Meeting
 Security WG Project Meeting
  • Confidentiality and “isDocumentCharacteristic” – Woody Beeler, MnM Cochair
  • Data Segmentation Strategies for Legacy Systems – Mary Kay McDaniel, FM Cochair
 Security Guest Rm 847
Q3 1:45 -3:00
Business Meeting
Technical Meeting
 Security WG Project Meeting
  • Potential November Harmonization Proposals – Kathleen Connor
 Security Guest Rm 847
Q4 3:30 -5:00
Business Meeting
Technical Meeting
 Security WG Administration Meeting
  • Co-Chair Administrative time (Charter review, items due to the Steering Division)
  • Security WG 3-Year Plan
 Security Guest Rm 847
Friday Sept 14 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 .

Back to Security Wiki Meetings

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