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January 2019 Security Working Group Meeting Agenda - San Antonio

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AGENDA

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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 updates:
    • Is Privacy Obsolete Study Group (report out here and at joint EHR meeting and possibly FHIR group?) - Mike Davis
    • PSAF Project Refresh, Trust Framework and S&P DAM - Next Steps overview - Mike Davis
Security Room
Q2 11:00-12:30 Security Ballot Reconciliation
  • TF4FA Volume 3 Ballot Reconciliation
  • Reaffirmation Ballot Reconciliation
    • 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
(Keep? from Baltimore WGM) 
Proposed Topics: HL7 Project status and updates:
# Trust (Luis Maas-if able to attend)
# FHIR-Security and Privacy Topic Overview/cont.(JohnM)
#* Future FHIR-Security and Privacy topics
#* Drill down of FHIR Security-Privacy activities 
Room
Q4 3:30-5:00 Security Joint with CBCP
(Keep? from Baltimore WGM) 
* MiHIN's ONC Patient Granular Choice Pilot presentation - Shreya Patel
* FHIR Consent and FHIR Contract Comparison proposed white paper
. Room
WED JAN 16 Q1 9:00-10:30 Joint w/ EHR, CBCP, FHIR, SOA, Security
(Keep? from Baltimore WGM) 
In-depth discussion :
#TF4FA Vol. 3 Update - Mike Davis
#PSAF Project Update - Mike Davis
#S&P Considerations for FHIR - John Moehrke
*Security rep to OO for FHIR2V2 PSS for security labels W Q1/Q4
*Security rep to PAC
EHR hosting Security, CBCP, FHIR-I Room
Q2 11:00-12:30 Security
(Keep? from Baltimore WGM) 
* PSAF Project Refresh, Trust Framework and S&P DAM - (Information Model) Next Steps - Mike Davis (moved to another Q)
Security Room
Q3 1:45-3:00 Security WG - FHIR topics
(Keep? from Baltimore WGM) 
*S&P Considerations for FHIR
*9167 AuditEvent needs to make more obvious how to record a break-glass event (John Moehrke)
*10343 Three additional Signature.type codes (Kathleen Connor)
*11071 Improve security label guidance (Kathleen Connor) 
*12660 HCS use clarification (John Moehrke) 
*17192 Verification of given resource without changing the content (Thomas Johansen)
*17299 enhance current disclosure AuditEvent so that it explains what is being recorded and why (John Moehrke) 
*17300 Break-Glass description needs clarifications (John Moehrke) 
*14678 Implementation guide for signatures+-+2018-Jan Core+%231 (Brian Pech)
Security hosting FHIR-I, CBCP Room
Q4 3:30-5:00
(Keep? from Baltimore WGM) 
GDPR Session
* GDPR Chat-a-thon Findings
*GDPR White Paper
*Security GDPR Wiki
Security hosting CBCP Room
THU JAN 17 Q1 9:00-10:30 Security hosting CBCP, FHIR-I Joint
(Keep? from Baltimore WGM) 
* FHIR Consent Resource - Discussion (CBCP-Security) see Wiki: HL7 FHIR Consent Directive Project 
** Contract vs Consent Issue Grahame, Lloyd
* FHIR categorization by security/privacy considerations
** can the FHIR tooling help build UI around categorization into various groups (public, business, personal, patient, other)
** thus each page would have something at the top similar to 'compartment' with possibly multiple classifications
** and each page 'might' have additional S&P considerations only where it is different than that classification
* FHIR FMM advancement for Security and Privacy resources
Security hosting CBCP, FHIR-I Room
Q2 11:00-12:30 Security WG Project Meeting
(Keep? from Baltimore WGM)
* PSAF Project Refresh, Trust Framework and S&P DAM - (Information Model) Next Steps - Mike Davis 
* Workgroup Health Update - Security needs to publish S&P DAM and align 3 Year Plan with Project Insight Security Projects.
* Infrastructure Steering Division - September Interim Report
*Security 3 Year Plan 2016
*Security 3 Year Plan 2018 draft



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