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 WGM Agenda	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 Proposed Topics: HL7 Project status and updates: Future FHIR-Security and Privacy topics Drill down of FHIR Security-Privacy activities		Room
		Q4	3:30-5:00	Security Joint with CBCP 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 : TF4FA Vol. 3 Ballot Report - Mike Davis PSAF Project Update - Mike Davis S&P Considerations for FHIR - John Moehrke Security rep to PAC	EHR hosting Security, CBCP, FHIR-I	Room
		Q2	11:00-12:30	Security PSAF Project Refresh, Trust Framework and S&P DAM	Security	Room
		Q3	1:45-3:00	Security WG - FHIR topics S&P Considerations for FHIR Resolution to OutstandingTracker Items 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	GDPR Session GDPR Chat-a-thon Findings GDPR White Paper Security GDPR Wiki Potential for a FHIR GDPR IG	Security hosting CBCP	Room
THU	JAN 17	Q1	9:00-10:30	Security hosting CBCP, FHIR-I Joint 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 Project Meeting 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 UPDATE to JAN 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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