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	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 FHIR Security - AuditEvent, Provenance, Security Labels 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 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. [V3_PASS_AUDIT_CL_R1_N1_2017JAN_Consolidated Comments.xls PASS Audit Ballot Spreadsheet] PASS Audit Ballot January 2017	Security	Portofino B
		Q3	2:45-4:00	Joint CBCC, Hosting Security, Mobile Health	CBCC hosting Security, MH	Palatine A
		Q4	4:30-6:00	Trust Framework Work Session Review May TF4FA Ballot Comments and proposed dispositions TF4FA Ballot Material	Security	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 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: PASS Audit topics (joint w Security, CBCC, SOA) [V3_PASS_AUDIT_CL_R1_N1_2017JAN_Consolidated Comments.xls PASS Audit Ballot Spreadsheet] PASS Audit Ballot January 2017	SOA hosting Security	Portofino A
		Q3	2:45-4:00	Security WG deep FHIR topics Josh assigned FHIR Core team SMART on FHIR Cascading OAuth 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	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 http://gforge.hl7.org/gf/download/frsrelease/1242/15626/FTSD-WorkGroupHealth_2017SepInterim.pdf FTSD Security Health Matrix] {http://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20WG%20Administrative%20Documents/May%202017%20Madrid%20Admin/Security%20HL7%20WG%20DMP%20V6.0%202017.docx 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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