HL7 WGM Sept 2017 - San Diego US AGENDA

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• HL7 Sept 2017 WGM San Diego Minutes

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AGENDA

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Day	Date	Qtr	Time	Event	Session Leader	Room
SUN	SEPT 10	Q1	9:00-10:30	International Affiliates/Connectathon Report Out	International Affiliates/Connectathon	TBD
		Q2	11:00-12:30	International Affiliates/Connectathon Report Out	International Affiliates/Connectathon	TBD
		Q3	1:45-3:00	Cochair FHIR Session	FHIR MG	TBD
		Q4	3:30-5:00	Cochair Vocabulary Session	Vocabulary WG	TBD
MON	SEPT 11	Q1	9:00-10:30	.	No Meeting	.
		Q2	11:00-12:30	.	No Meeting	.
		Q3	1:45-3:00	Joint CBCC - Security September 2017 CBCC Working Group Meeting – San Diego	CBCC hosting Security	Palatine A
		Q4	3:30-5:00	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	9:00-10:30	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 Impact of NIST SP 800-53-5 on Privacy and Security Study Group Proposal - Mike Davis NIST SP 800-63 rev 3 - Chris Shawn Study Group for Minimum Necessary, Purpose of Use , and Healthcare Workflows Webmeeting recording of CBCC/Security JT on FHIR Consumer Centered Data Exchange Connectathon Track report out and demonstration - Kathleen Connor, Debi Willis, Bo Dagnall DCX (Plus Demo) 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	11:00-12:30	PASS Audit Ballot Reconciliation NOTE - Moved to Wed Q4 due to continuation of Q1 agenda. Focused on Bernd Blobel’s comment dispositions. PASS Audit Ballot Spreadsheet PASS Audit Ballot January 2017	Security	Portofino B
		Q3	1:45-3:00	Joint CBCC, Hosting Security, Mobile Health Proposed Topics: HL7 Project status and updates: MyData Architecture Framework - Reacting to GDPR with Privacy as a Service Infrastructure’ Harry Honko, Finland 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	3:30-5:00	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	9:00-10:30	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	11:00-12:30	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	1:45-3:00	Security WG deep FHIR topics Josh assigned FHIR Core team SMART on FHIR CDS-hooks security model Cascading OAuth - Add overview to the FHIR Security page based on links @ HIMSS 2017 page Security endorsement of CORS??? what conditions? What considerations? What alternatives (See Keith Boone) https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=13827 GF#13827 Discuss John Moehrke’s Blog FHIR OAuth scope proposal using FHIR query parameters	Security hosting FHIR-I	Portofino B
		Q4	3:30-5:00	Security WG Project Meeting 10 minute introduction to PSS on Context Synchronization (Isaac Vetter) here: https://drive.google.com/open?id=165BU5ZmUyuwxz4kg2dtjRWkNM7o4u2PrdcIKSxP94Ts PASS Audit Ballot Reconciliation Focused on Bernd Blobel’s comment dispositions. PASS Audit Ballot Spreadsheet TF4FA Ballot Reconciliation Focused on Bernd Blobel’s comment dispositions. PASS Audit Ballot Spreadsheet PASS Audit Ballot January 2017 PASS Audit Ballot January 2017 Continue TF4FA Reconciliation November Harmonization Proposals	Security John Moehrke & Kathleen have conflicts	Portofino B
THU	SEPT 14	Q1	9:00-10:30	Security hosting CBCC, FHIR-I Joint on FHIR App Verification and FHIR Consent Resource vote on PSS on Context Synchronization (Isaac Vetter) here: https://drive.google.com/open?id=165BU5ZmUyuwxz4kg2dtjRWkNM7o4u2PrdcIKSxP94Ts POET Presentationof a FHIR App Verification - Mark Scrimshire Audio 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	11:00-12:30	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	1:45-3:00	.		.
		Q4	3:30-5:00	.		.
FRI	SEPT 15	Q1	9:00-10:30	.		.
		Q2	11:00-12:30	.		.
		Q3	1:45-3:00	.		.
		Q4	3:30-5:00	.		.

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