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

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=READY for Security AGENDA Items=
 
=READY for Security AGENDA Items=
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[[Security|Back to Security Meetings]]
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'''[https://confluence.hl7.org/pages/viewpage.action?pageId=39159947 Security Jan 2019 San Antonio WGM Agenda migrated to Confluence]
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*[add link HL7 September 2018 Baltimore WGM Event BROCHURE Link]
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'''
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*[add link WGM Meeting list]
 
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*[add link  Baltimore WGM ]for meeting room information]
 
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*[add link CBCP WGM Agenda]
 
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*[add link Attendee Sign Up Sheet]
 
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*[add link  FHIR Connectathon]
 
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*[http://wiki.hl7.org/index.php?title=September_2018_Security_Working_Group_Meeting_Agenda_-_Baltimore#AGENDA '''Draft 2018 Baltimore WGM Minutes''']
 
  
 
[[Security|Back to Security Meetings]]
 
[[Security|Back to Security Meetings]]
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** OASIS XSPA-SAML Update
 
** OASIS XSPA-SAML Update
 
* FHIR Security Report out/S&P Considerations - John Moehrke
 
* FHIR Security Report out/S&P Considerations - John Moehrke
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*HL7 Project status and updates:
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*HL7 Project status and WGM planned project activities:
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**Is Privacy Obsolete Study Group (report out here and at joint EHR meeting and possibly FHIR group?) - Mike Davis
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**FHIR Connectathon Report Out - Kathleen
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** PSAF Project Refresh, ''Trust Framework and S&P DAM'' - Next Steps overview - Mike Davis  
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**PSAF Vol. 3 Provenance Ballot Report - [https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/PSAF%20Vol%200/PSAF%20Volume%200%20Introduction.pptx PSAF Vol O] - Next Steps overview - Mike Davis  
 
||Security
 
||Security
 
||Room  
 
||Room  
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| ||||Q2||11:00-12:30
 
| ||||Q2||11:00-12:30
 
||Security Ballot Reconciliation
 
||Security Ballot Reconciliation
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*TF4FA Volume 3 Ballot Reconciliation
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*PSAF Volume 3 Provenance Ballot
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*Reaffirmation Ballot Reconciliation
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*Reaffirmation Ballots
 
**Security Privacy and Security Ontology
 
**Security Privacy and Security Ontology
 
**Healthcare Privacy and Security Classification System
 
**Healthcare Privacy and Security Classification System
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| ||||Q4||3:30-5:00
 
| ||||Q4||3:30-5:00
 
||'''Security Joint with CBCP
 
||'''Security Joint with CBCP
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*FHIR Consent and FHIR Contract & Comparison white paper review
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*FHIR Connectathon Findings - Deep Dive
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*FHIR Consent and FHIR Contract Compare & Contrast white paper review
 
||.||Room
 
||.||Room
 
|-
 
|-
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||'''Joint w/ EHR, CBCP, FHIR, SOA, Security'''
 
||'''Joint w/ EHR, CBCP, FHIR, SOA, Security'''
 
*In-depth discussion :
 
*In-depth discussion :
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#TF4FA Vol. 3 Ballot Report - Mike Davis
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#TF4FA Vol. 3 and Reaffirmation Ballots Report - Mike Davis
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#PSAF Project Update - Mike Davis
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#PSAF Project Scope Update - Mike Davis
 
#S&P Considerations for FHIR - John Moehrke
 
#S&P Considerations for FHIR - John Moehrke
 
*Security rep to PAC
 
*Security rep to PAC
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|-valign="top"
 
|-valign="top"
 
| ||||Q2||11:00-12:30
 
| ||||Q2||11:00-12:30
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||'''Security '''
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||Security Ballot Reconciliation
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*PSAF Project Refresh, ''Trust Framework and S&P DAM''
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*PSAF Volume 3 Provenance Ballot
 +
*Reaffirmation Ballots
 +
**Security Privacy and Security Ontology
 +
**Healthcare Privacy and Security Classification System
 +
**Security Labeling Service
 
||Security||Room
 
||Security||Room
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||Q3||1:45-3:00
 
| ||||Q3||1:45-3:00
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||'''Security WG - FHIR topics'''
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||'''S&P Considerations for FHIR'''
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*S&P Considerations for FHIR
 
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*Resolution to OutstandingTracker Items
 
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*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=9167 9167] AuditEvent needs to make more obvious how to record a break-glass event (John Moehrke)
 
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*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=10343 10343] Three additional Signature.type codes (Kathleen Connor)
 
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*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11071 11071] Improve security label guidance (Kathleen Connor)
 
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*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=12660 12660] HCS use clarification (John Moehrke)
 
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*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17192 17192] Verification of given resource without changing the content (Thomas Johansen)
 
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*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17299 17299] enhance current disclosure AuditEvent so that it explains what is being recorded and why (John Moehrke)
 
−
*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=17300 17300] Break-Glass description needs clarifications (John Moehrke)
 
−
*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=14678 14678] Implementation guide for signatures+-+2018-Jan Core+%231 (Brian Pech)
 
 
||Security hosting FHIR-I, CBCP
 
||Security hosting FHIR-I, CBCP
 
||Room
 
||Room
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| THU||JAN 17||Q1||9:00-10:30
 
| THU||JAN 17||Q1||9:00-10:30
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||'''Security hosting CBCP, FHIR-I Joint
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||'''Security FHIR Considerations'''
 
*Updates to FHIR Security and CBCP FHIR Resources
 
*Updates to FHIR Security and CBCP FHIR Resources
 
*FHIR FMM advancement for Security and Privacy Resources
 
*FHIR FMM advancement for Security and Privacy Resources
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|-valign="top"
 
|-valign="top"
 
| ||||Q2||11:00-12:30
 
| ||||Q2||11:00-12:30
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||'''Security WG Project Meeting'''
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||'''Security WG Housekeeping'''
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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.
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* [https://gforge.hl7.org/gf/download/frsrelease/1298/16852/InfrastructureSD-WorkGroupHealth_2018SepInterim.pdf Infrastructure Steering Division - September Interim Report] UPDATE to JAN  
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* [https://confluence.hl7.org/download/attachments/39157824/InfrastructureSD-WorkGroupHealth_2019JanInterim.pdf?api=v2 Infrastructure Steering Division - September Interim Report] UPDATE to JAN  
 
*[https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20WG%20Administrative%20Documents/Security%203%20Year%20Plan/2016-Sep-Security-WG-Three-Year-Plan.xlsx Security 3 Year Plan 2016]
 
*[https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20WG%20Administrative%20Documents/Security%203%20Year%20Plan/2016-Sep-Security-WG-Three-Year-Plan.xlsx Security 3 Year Plan 2016]
 
*[https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20WG%20Administrative%20Documents/Security%203%20Year%20Plan/Security%203%20year%20plan%202018.xlsx Security 3 Year Plan 2018 draft]
 
*[https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20WG%20Administrative%20Documents/Security%203%20Year%20Plan/Security%203%20year%20plan%202018.xlsx Security 3 Year Plan 2018 draft]
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||Room
 
||Room
 
|-valign="top"
 
|-valign="top"
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| ||||Q3||1:45-3:00||.||||.
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| ||||Q3||1:45-3:00
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||'''Security WG Housekeeping''' continued
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||||.
 
|-
 
|-
 
valign="top"
 
valign="top"
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| ||||Q4||3:30-5:00||.||||.
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| ||||Q4||3:30-5:00
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||'''Security WG Housekeeping''' continued
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||||.
 
|-valign="top"
 
|-valign="top"
 
| FRI||JAN 18||Q1|| 9:00-10:30||.||||.
 
| FRI||JAN 18||Q1|| 9:00-10:30||.||||.

Latest revision as of 01:38, 11 January 2019

READY for Security AGENDA Items

Security Jan 2019 San Antonio WGM Agenda migrated to Confluence

Back to Security Meetings

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 - PSAF Vol O - 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 Compare & Contrast 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 Security WG Housekeeping continued .
Q4 3:30-5:00 Security WG Housekeeping continued .
FRI JAN 18 Q1 9:00-10:30 . .
Q2 11:00-12:30 . .
Q3 1:45-3:00 . .
Q4 3:30-5:00 . .

Back to Security Wiki Meetings


Session Type:

Business Meeting
Technical Meeting
Ballot Reconciliation
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