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

Approved Security WGM Agenda

• HL7 September 2012 WGM Onsite Guide

• Onsite Meeting Schedule & Hotel Guide

• Draft September 2012 Working Group Meeting Minutes - Baltimore, MD USA

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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		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		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		Opening Security WG Meeting Introductions Approval of agenda Confirm approval of 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 Discussed in Sept. 4 Security WG call minutes Review of industry activities	Security	Guest Rm 647
		Q2	11:00-12:30		Security WG Review of Industry and SDO Activities Meeting Review of industry and SDO activities US iEHR project for VA/DOD Review of EHR FM R2 Glossary Verbs, and Security and Privacy terminology – prep for Joint with EHR WG Wed Q1	Security	Guest Rm 647
		Q3	1:45-3:00		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		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		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		Joint w/ EHR Review of the Metadata profile based on Review of EHR FM R2 Glossary Verbs and Security and Privacy terminology SDWG Meeting Discuss CDA External References and use of HL7 Privacy and Security Vocabulary in the ONC Data Segmentation for Privacy IG	EHR/SDWG	EHR Constellation E / SDWG CC Rm 344
		Q2	11:00-12:30		Joint w/ SOA Transition of PASS projects to SSOA Project Coordination of HL7 Privacy and Security Classification System with HSSP Data Sensitivity and Tagging Project	SOA	Charles
		Q3	1:45 -3:00		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		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		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		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		Security WG Project Meeting Trish Williams' updated list of ISO privacy and security standards requested by Security WG Discuss WG call time changes to better support international participation – Trish Williams Potential November Harmonization Proposals – Kathleen Connor	Security	Guest Rm 847
		Q4	3:30 -5:00		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	.

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