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Difference between revisions of "HL7 WGM MAY 2014 - Phoenix, Arizona USA Security WG"

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|-
 
|-
 
|-valign="top"
 
|-valign="top"
| ||||Q3||1:45 -3:00||[[Image:info.png|center|Meeting]]
+
| ||||Q3||1:45 -3:00||[[Image:business_med.gif|center|Business Meeting]]
||''' Joint with CBCC'''
+
||''' Joint CBCC - Security'''
 
 
* Welcome and Introductions
 
* Agenda Review
 
 
 
Ballot Overview:
 
* Healthcare Classification Scheme (HCS)
 
* Security Label Service (SLS)
 
* DS4P
 
 
 
Continuing Work
 
# Ballot Reconciliation for 2 ballots:
 
##the Privacy Consent Directive Implementation Guide, and
 
## DTSU
 
# DS4P (Duane in FHIR)
 
# Tony Weida - creating an interface that will allow the creation of security policies based on the Ontology;
 
# work with SOA - PASS Security Architecture (an exitisn project; just necssary to dust if off and get it going again)
 
# Conversation with EHR, Steve Hufnagel
 
# Security and Privacy DAM
 
# Mind Map - Diana, Tony - presentation / subject for discussion
 
# Joint Security Conversation for Data Provenance - Johnathan); future use of provenance
 
# xxx? Ask John Moehrke about educational sessions - are we moving this out of our main agenda?
 
# Security c0-chair; Bernd's position ends in May 2014; unsure who will be running for his position
 
# CBCC Co-Chair replacement for Richard
 
# Patient Naturual Language Project Scope Statement
 
 
 
FHIR
 
*
 
  
 +
See the  [http://wiki.hl7.org/index.php?title=May_2014_CBCC_Working_Group_Meeting_-_Phoenix,_Arizona_USA CBCC agenda for this joint]
 
||CBCC
 
||CBCC
||Room
+
||Room SUNSET
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
| ||||Q4||3:30 -5:00||[[Image:info.png|center|Informative]]  
+
| ||||Q4||3:30 -5:00||[[Image:business_med.gif|center|Business Meeting]]
 
|| '''Joint with CBCC – New discussion items and projects'''
 
|| '''Joint with CBCC – New discussion items and projects'''
*
+
 
 +
See the  [http://wiki.hl7.org/index.php?title=May_2014_CBCC_Working_Group_Meeting_-_Phoenix,_Arizona_USA CBCC agenda for this joint]
  
 
||CBCC
 
||CBCC
||Room
+
||Room SUNSET
 
|-
 
|-
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 +
 
| TUE||MAY 06||Q1|| 9:00-10:30||[[Image:business_med.gif|center|Business Meeting]]
 
| TUE||MAY 06||Q1|| 9:00-10:30||[[Image:business_med.gif|center|Business Meeting]]
 
||'''Opening Security WG Meeting'''
 
||'''Opening Security WG Meeting'''
Line 86: Line 62:
 
** International report outs
 
** International report outs
 
** IHE report out
 
** IHE report out
* FHIR (all day) / Duane's FHIR demo (20 min)
+
* FHIR (all day) / Duane's FHIR demo w/SOA (20 min)
 +
* Axle discussion - Europe security challanges - Policy
 
* Way with Verbs / Patient Natural Language Project
 
* Way with Verbs / Patient Natural Language Project
 +
* Working with FHIR - Creating Resources, Maintenance of Resources, and Governance -- John Moehrke
 
||Security
 
||Security
||Room
+
||Room SAGAUARO
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
Line 95: Line 73:
 
||'''Security WG Project Meeting'''  
 
||'''Security WG Project Meeting'''  
 
* Ballot Reconciliation on Privacy and Security DAM
 
* Ballot Reconciliation on Privacy and Security DAM
 +
* Future developments on P&S DAM
 
||Security
 
||Security
||Room
+
||Room SAGAUARO
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
Line 102: Line 81:
 
||'''Security WG Project Meeting'''  
 
||'''Security WG Project Meeting'''  
 
* (Continuation from Q2)
 
* (Continuation from Q2)
 
+
*2:30 suspend to go to SOA/FHIR presentation by Duane
  
 
||Security
 
||Security
||Room
+
||Room SAGAUARO
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
| ||||Q4||3:30 -5:00||[[Image:Reconciliation_med.gif|center|Ballot Reconciliation]]
+
| ||||Q4||3:30 -5:00||[[Image:business_med.gif|center|Business Meeting]]
 
||'''Security WG Project Meeting'''  
 
||'''Security WG Project Meeting'''  
* * SLS Ballot Reconciliation - Mike Davis / Kathleen Connor
+
* (Continuation from Q2)
 +
* Discuss plan for PASS-Security Architecture
  
 
||Security
 
||Security
||Room TBD
+
||Room SAGAUARO
 
|-
 
|-
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
 
 
| WED||MAY 07||Q1|| 9:00-10:30||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]]
 
| WED||MAY 07||Q1|| 9:00-10:30||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]]
 
||'''Joint w/ EHR, CBCC, SOA Security'''
 
||'''Joint w/ EHR, CBCC, SOA Security'''
 
- EHR Hosting
 
- EHR Hosting
 
* Mind map review - Tony Weida
 
* Mind map review - Tony Weida
* Vote: PASS-Access Control DSTU to Normative
+
* FHIR Provenance integrity control, continued discussion
* Existing project - PASS Security Architecture
 
 
* FHIMS - move forward FHA resources so that we have a uniform methodology (extend invite to Bernd, Galen, Steve Hufnagel
 
* FHIMS - move forward FHA resources so that we have a uniform methodology (extend invite to Bernd, Galen, Steve Hufnagel
 +
 
||EHR
 
||EHR
||Room TBD
+
||Room HOPI (Hohokam Ballroom)
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
| ||||Q2||11:00-12:30||Business / Technical  
+
| ||||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
(continue from Q1)
 
 
* PASS-SOA
 
* PASS-SOA
 +
* Vote needed to reaffirm: PASS-Access Control DSTU to Normative
 +
* Existing project - PASS Security Architecture
 
||Security
 
||Security
||Room TBD
+
||Room PUEBLO
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
| ||||Q3||1:45 -3:00||Business / Technical
+
| ||||Q3||1:45 -3:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]]
 
||* Security and Privacy DAM (move forward to Normative)
 
||* Security and Privacy DAM (move forward to Normative)
* Discussion: Data Provenance (if Johnathan Coleman availability)
+
* Discussion: Data Provenance (Johnathan Coleman)
 +
* Natural Language Patient Consent and ballot plans for expiring Consent Directive CDA DSTU - Suzanne
 
* Discussion: CDA
 
* Discussion: CDA
||Security
+
* Deeper discussion FHIMS - move forward FHA resources so that we have a uniform methodology (extend invite to Bernd, Galen, Steve Hufnagel
||ROOM TBD
+
||Security (adhoc joint with CBCC)
 +
||ROOM SAGUARO
 
|-valign="top"
 
|-valign="top"
| ||||Q4||3:30 -5:00||Business / [[Image:Technical_med.gif|center|Technical Meeting]]
+
| ||||Q4||3:30 -5:00||[[Image:Technical_med.gif|center|Technical Meeting]]
 
||
 
||
 +
* Continuation of Q3
 
||Security
 
||Security
||ROOM TBD
+
||ROOM SAGUARO
 
|-valign="top"
 
|-valign="top"
  
  
| THU||MAY 08||Q1||9:00-10:30||Business / [[Image:Technical_med.gif|center|Technical Meeting]]
+
| THU||MAY 08||Q1||9:00-10:30||[[Image:business_med.gif|center|Business Meeting]]
 
||'''Security WG Project Meeting'''
 
||'''Security WG Project Meeting'''
*  
+
* Discussion on Future work strategy - framework
 +
* Discussion on Future work items
 +
* Future security tutorials (free or paid) future planning
 
||Security
 
||Security
||ROOM TBD
+
||ROOM PUEBLO
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
| ||||Q2||11:00-12:30||Business / Technical
+
| ||||Q2||11:00-12:30||[[Image:business_med.gif|center|Business Meeting]]
 
||'''Security WG Project Meeting'''
 
||'''Security WG Project Meeting'''
* Security WG Planning of next years
+
* (continue Q1)
* Future security tutorials (free or paid) future planning
 
 
||Security
 
||Security
||Room TBD
+
||Room PUEBLO
 
|-valign="top"
 
|-valign="top"
| ||||Q3||1:45 -3:00||Business / Technical
+
| ||||Q3||1:45 -3:00||.||No Meeting||.||.
||'''Security WG Project Meeting'''
 
*
 
* Natural Language Patient Consent and ballot plans for expiring Consent Directive CDA DSTU - Suzanne Gonzales-Webb
 
 
 
||Security
 
||ROOM TBD
 
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
| ||||Q4||3:30 -5:00||Business
+
| ||||Q4||3:30 -5:00||.||No Meeting||.
||'''Security WG Administration Meeting'''
 
*
 
||Security
 
||ROOM TBD
 
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"

Latest revision as of 16:52, 6 May 2014

Back to Security Wiki Meetings

May 2014 Security Working Group Meeting - Phoenix, Arizona USA HL7 WGM Event Page Link

HL7 WGM Event Brochure Link

Day Date Qtr Time Session Type Event Session Leader Room
SUN MAY 04 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 . .
MON MAY 05 Q1 9:00-10:30 . No Meeting . .
Q2 11:00-12:30 . No Meeting . .
Q3 1:45 -3:00
Business Meeting
Joint CBCC - Security

See the CBCC agenda for this joint

CBCC Room SUNSET
Q4 3:30 -5:00
Business Meeting
Joint with CBCC – New discussion items and projects

See the CBCC agenda for this joint

CBCC Room SUNSET
TUE MAY 06 Q1 9:00-10:30
Business Meeting
Opening Security WG Meeting
  • Introductions
  • Approval of agenda
    • International report outs
    • IHE report out
  • FHIR (all day) / Duane's FHIR demo w/SOA (20 min)
  • Axle discussion - Europe security challanges - Policy
  • Way with Verbs / Patient Natural Language Project
  • Working with FHIR - Creating Resources, Maintenance of Resources, and Governance -- John Moehrke
Security Room SAGAUARO
Q2 11:00-12:30
Ballot Reconciliation
Security WG Project Meeting
  • Ballot Reconciliation on Privacy and Security DAM
  • Future developments on P&S DAM
Security Room SAGAUARO
Q3 1:45-3:00
Ballot Reconciliation
Security WG Project Meeting
  • (Continuation from Q2)
  • 2:30 suspend to go to SOA/FHIR presentation by Duane
Security Room SAGAUARO
Q4 3:30 -5:00
Business Meeting
Security WG Project Meeting
  • (Continuation from Q2)
  • Discuss plan for PASS-Security Architecture
Security Room SAGAUARO
WED MAY 07 Q1 9:00-10:30
Business Meeting
Technical Meeting
Joint w/ EHR, CBCC, SOA Security

- EHR Hosting

  • Mind map review - Tony Weida
  • FHIR Provenance integrity control, continued discussion
  • FHIMS - move forward FHA resources so that we have a uniform methodology (extend invite to Bernd, Galen, Steve Hufnagel
EHR Room HOPI (Hohokam Ballroom)
Q2 11:00-12:30
Business Meeting
Technical Meeting
Joint w/ SOA
  • PASS-SOA
  • Vote needed to reaffirm: PASS-Access Control DSTU to Normative
  • Existing project - PASS Security Architecture
Security Room PUEBLO
Q3 1:45 -3:00
Business Meeting
Technical Meeting
* Security and Privacy DAM (move forward to Normative)
  • Discussion: Data Provenance (Johnathan Coleman)
  • Natural Language Patient Consent and ballot plans for expiring Consent Directive CDA DSTU - Suzanne
  • Discussion: CDA
  • Deeper discussion FHIMS - move forward FHA resources so that we have a uniform methodology (extend invite to Bernd, Galen, Steve Hufnagel
Security (adhoc joint with CBCC) ROOM SAGUARO
Q4 3:30 -5:00
Technical Meeting
  • Continuation of Q3
Security ROOM SAGUARO
THU MAY 08 Q1 9:00-10:30
Business Meeting
Security WG Project Meeting
  • Discussion on Future work strategy - framework
  • Discussion on Future work items
  • Future security tutorials (free or paid) future planning
Security ROOM PUEBLO
Q2 11:00-12:30
Business Meeting
Security WG Project Meeting
  • (continue Q1)
Security Room PUEBLO
Q3 1:45 -3:00 . No Meeting . .
Q4 3:30 -5:00 . No Meeting .
FRI MAY 09 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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