HL7 WGM Sept 2017 - San Diego US AGENDA

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Minutes: [tbd Security WGM Minutes San Diego CA US]

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AGENDA

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Day	Date	Qtr	Time	Event	Session Leader	Room
SUN	SEPT 10	Q1	10:00-11:30	International Affiliates/Connectathon Report Out	International Affiliates/Connectathon	TBD
		Q2	12:00-1:30	International Affiliates/Connectathon Report Out	International Affiliates/Connectathon	TBD
		Q3	2:45-4:00	Cochair FHIR Session	FHIR MG	TBD
		Q4	4:30-6:00	Cochair Vocabulary Session	Vocabulary WG	TBD
MON	SEPT 11	Q1	10:00-11:30	.	No Meeting	.
		Q2	12:00-1:30	.	No Meeting	.
		Q3	2:45-4:00	Joint CBCC - Security September 2017 CBCC Working Group Meeting – San Diego	CBCC hosting Security	Palatine A
		Q4	4:30-6:00	Joint with CBCC – New discussion items and projects September 2017 CBCC Working Group Meeting – San Diego	CBCC hosting Security John Moehrke has conflict	Palatine A
TUE	SEPT 12	Q1	10:00-11:30	Opening Security WG Meeting Introductions Approval of agenda International Report outs Liaison Reports: ISO, IHE, ONC HL7 Project status and updates: NIST SP 800-53/800-63 Impacts on current Security and CBCC WG standards NIST 800-53 Rev 5 Review Security and Privacy Controls for Information Systems and Organizations Initial Public Draft Understanding the Major Update to NIST SP 800-63: Digital Identity Guidelines Study Group for Secondary use of HIoT data Study Group for Minimum Necessary, Purpose of Use , and Healthcare Workflows Trust Framework - Ballot Reconciliation Plans SOA Audit – Ballot Reconciliation Plans FHIR Security - AuditEvent, Provenance, Security Labels FHIR Privacy and Security Conformance Test Suite Development - Discussions planned for WGM	Security	Portofino B
		Q2	12:00-1:30	PASS Audit Ballot Reconciliation Focused on Bernd Blobel’s comment dispositions. PASS Audit Ballot Spreadsheet PASS Audit Ballot January 2017	Security	Portofino B
		Q3	2:45-4:00	Joint CBCC, Hosting Security, Mobile Health Proposed Topics: HL7 Project status and updates: NIST SP 800-53/800-63 Impacts on current Security and CBCC WG standards NIST SP 800-53/800-63 Impacts on current Security and CBCC WG standards NIST 800-53 Rev 5 Review Security and Privacy Controls for Information Systems and Organizations Initial Public Draft Understanding the Major Update to NIST SP 800-63: Digital Identity Guidelines Study Group for Secondary use of HIoT data Study Group for Minimum Necessary, Purpose of Use , and Healthcare Workflows	CBCC hosting Security, MH John Moehrke has conflict Alex@Board Meeting	Palatine A
		Q4	4:30-6:00	Trust Framework Work Session Review May TF4FA Ballot Comments and proposed dispositions TF4FA Ballot Material	Security Alex@Board Meeting John Moehrke has conflict	Portofino B
WED	SEPT 13	Q1	10:00-11:30	Joint w/ EHR, CBCC, FHIR, SOA, Security Indepth discussion about: NIST SP 800-53/800-63 Impacts on current Security and CBCC WG standards NIST SP 800-53/800-63 Impacts on current Security and CBCC WG standards NIST 800-53 Rev 5 Review Security and Privacy Controls for Information Systems and Organizations Initial Public Draft Understanding the Major Update to NIST SP 800-63: Digital Identity Guidelines Study Group for Secondary use of HIoT data Study Group for Minimum Necessary, Purpose of Use, and Healthcare Workflows	EHR hosting Security, CBCC, FHIR-I	Aventine D
		Q2	12:00-1:30	Joint w/ SOA Tentative Agenda Items - Report out on: PASS Audit Ballot Spreadsheet PASS Audit Ballot January 2017 Future PASS standards moving to Security	Portofino A
		Q3	2:45-4:00	Security WG deep FHIR topics Josh assigned FHIR Core team SMART on FHIR Cascading OAuth - Add overview to the FHIR Security page based on links @ HIMSS 2017 page Discuss John Moehrke’s Blog FHIR OAuth scope proposal using FHIR query parameters	Security hosting FHIR-I	Portofino B
		Q4	4:30-6:00	Security WG Project Meeting Continue TF4FA Reconciliation November Harmonization Proposals	Security John Moehrke has conflict	Portofino B
THU	SEPT 14	Q1	10:00-11:30	Security hosting CBCC, FHIR-I Joint on FHIR Consent Resource TENTATIVE: FHIR Consent Profile - Discussion (CBCC-Security) see Wiki: HL7 FHIR Consent Directive Project FHIR Consent Resource	Security hosting CBCC, FHIR-I	Aventine D
		Q2	12:00-1:30	Security WG Project Meeting Workgroup Health Update Current 3 Yr Plan Current Project/Product status Security Health Report FTSD Security Health Matrix Security WG DMP	Security	Guest Room 312
		Q3	2:45-4:00	.		.
		Q4	4:30-6:00	.		.
FRI	SEPT 15	Q1	10:00-11:30	.		.
		Q2	12:00-1:30	.		.
		Q3	2:45-4:00	.		.
		Q4	4:30-6:00	.		.

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