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Difference between revisions of "January 2019 Security Working Group Meeting Agenda - San Antonio"

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||'''Security WG Housekeeping'''
 
||'''Security WG Housekeeping'''
 +
Review Governance, WG Health, Project Management, and post-WGM topics
 
* Workgroup Health Update - Security needs to publish S&P DAM and align 3 Year Plan with Project Insight Security Projects.
 
* Workgroup Health Update - Security needs to publish S&P DAM and align 3 Year Plan with Project Insight Security Projects.
 
* [https://gforge.hl7.org/gf/download/frsrelease/1298/16852/InfrastructureSD-WorkGroupHealth_2018SepInterim.pdf Infrastructure Steering Division - September Interim Report] UPDATE to JAN  
 
* [https://gforge.hl7.org/gf/download/frsrelease/1298/16852/InfrastructureSD-WorkGroupHealth_2018SepInterim.pdf Infrastructure Steering Division - September Interim Report] UPDATE to JAN  

Revision as of 02:04, 26 November 2018

READY for Security AGENDA Items

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  • [add link HL7 September 2018 Baltimore WGM Event BROCHURE Link]
  • [add link WGM Meeting list]
  • [add link Baltimore WGM Onsite Guide]for meeting room information]
  • [add link CBCP WGM Agenda]
  • [add link Attendee Sign Up Sheet]
  • [add link FHIR Connectathon]
  • Draft 2018 Baltimore WGM Minutes

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AGENDA

valign="top"
Day Date Qtr Time Event Session Leader Room
SAT JAN 12 Q1 - Q4 9:00-5:00 . .
SUN JAN 13 Q1 9:00-10:30 . .
Q2 11:00-12:30
Q3 1:45-3:00 FHIR MG Room TBD
Q4 3:30-5:00
MON JAN 14 Q1 9:00-10:30 . No Meeting .
Q2 11:00-12:30 . No Meeting .
Q3 - Q4 1:45-5:00 Joint CBCP - Security CBCP hosting Security Room
TUE JAN 15 Q1 9:00-10:30 Opening Security WG Meeting
  • Introductions
  • Approval of agenda
  • International Report outs
  • Liaison Reports: ISO, IHE, ONC, OASIS
    • OASIS XSPA-SAML Update
  • FHIR Security Report out/S&P Considerations - John Moehrke
  • HL7 Project status and WGM planned project activities:
    • FHIR Connectathon Report Out - Kathleen
    • PSAF Vol. 3 Provenance Ballot Report - Mike Davis
    • [ PSAF Project Scope Statement Refresh] - Next Steps overview - Mike Davis
Security Room
Q2 11:00-12:30 Security Ballot Reconciliation
  • PSAF Volume 3 Provenance Ballot
  • Reaffirmation Ballots
    • Security Privacy and Security Ontology
    • Healthcare Privacy and Security Classification System
    • Security Labeling Service
Security Room
Q3 1:45-3:00 Joint CBCP, Hosting Security
  • Proposed Topics: HL7 Project status and updates:
  1. Future FHIR-Security and Privacy topics
  2. Drill down of FHIR Security-Privacy activities
Room
Q4 3:30-5:00 Security Joint with CBCP
  • FHIR Connectathon Findings - Deep Dive
  • FHIR Consent and FHIR Contract & Comparison white paper review
. Room
WED JAN 16 Q1 9:00-10:30 Joint w/ EHR, CBCP, FHIR, SOA, Security
  • In-depth discussion :
  1. TF4FA Vol. 3 and Reaffirmation Ballots Report - Mike Davis
  2. PSAF Project Scope Update - Mike Davis
  3. S&P Considerations for FHIR - John Moehrke
  • Security rep to PAC
EHR hosting Security, CBCP, FHIR-I Room
Q2 11:00-12:30 Security Ballot Reconciliation
  • PSAF Volume 3 Provenance Ballot
  • Reaffirmation Ballots
    • Security Privacy and Security Ontology
    • Healthcare Privacy and Security Classification System
    • Security Labeling Service
Security Room
Q3 1:45-3:00 S&P Considerations for FHIR Security hosting FHIR-I, CBCP Room
Q4 3:30-5:00

GDPR Session

Security hosting CBCP Room
THU JAN 17 Q1 9:00-10:30 Security FHIR Considerations
  • Updates to FHIR Security and CBCP FHIR Resources
  • FHIR FMM advancement for Security and Privacy Resources
Security hosting CBCP, FHIR-I Room
Q2 11:00-12:30 Security WG Housekeeping

Review Governance, WG Health, Project Management, and post-WGM topics

Security Room
Q3 1:45-3:00 . .
Q4 3:30-5:00 . .
FRI JAN 18 Q1 9:00-10:30 . .
Q2 11:00-12:30 . .
Q3 1:45-3:00 . .
Q4 3:30-5:00 . .

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Session Type:

Business Meeting
Technical Meeting
Ballot Reconciliation