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Difference between revisions of "May 2012 Working Group Meeting - Vancouver, Canada"

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|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| ||||Q3||1:45 -3:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]]
+
| ||||Q3||1:45 -3:00||[[Image:Technical_med.gif|center|Technical Meeting]]
 
||Joint with CBCC
 
||Joint with CBCC
 
CBCC-Security Joint Project Updates (5-10min each)
 
CBCC-Security Joint Project Updates (5-10min each)
 
'''current, on-going projects'''
 
'''current, on-going projects'''
−
*US and Intl Realm Report out  
+
US and Intl Realm Report out  
−
* tentative-[http://wiki.siframework.org/file/view/DS4P_Agenda_SR_20120403.pdf System Requirements Tiger Team Example business workflow, metadata analysis] - Ioana
+
* US S&I Framework Data Segmentation for Privacy
−
* (keep?) [http://wiki.hl7.org/index.php?title=EHR#Project_Information EHR-S Functional Profile for metadata excahnge for HIE]- MDougherty/WSuarez
+
** Overview - John
−
||CBCC
+
** Drill down on Consents policy - Ioana
 +
** Drill down on CDA use - Ioana
 +
** SAMSA-VA Pilot - Richard
 +
** [http://wiki.siframework.org/file/view/DS4P_Agenda_SR_20120403.pdf System Requirements Tiger Team Example business workflow, metadata analysis] - Ioana
 +
* Meaningful Use - 2012 edition - Walter
 +
||Security
 
||Golf Islands BC
 
||Golf Islands BC
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| ||||Q4||3:30 -5:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]] ||
+
| ||||Q4||3:30 -5:00||[[Image:Technical_med.gif|center|Technical Meeting]] ||
−
'''NEW discussion items; NEW projects'''
+
'''continued Joint Meeting CBCC+Security'''
−
*US Data Segmentation for Privacy (Pilot) - Richard
+
* EU initiatives -
−
*Security & Privacy Ontology Briefing - Tony
+
* Germany
−
*Open discussion - Health Information Exchange, Data Segmentation
+
** Secondary use of data for things like research
−
||CBCC
+
* KAIRON Consents project - Gerald Beuchelt from MITRE
 +
* [http://wiki.hl7.org/index.php?title=EHR#Project_Information EHR-S Functional Profile for metadata excahnge for HIE]
 +
* Open discussion - Health Information Exchange, Data Segmentation
 +
||Security
 
||Golf Islands BC
 
||Golf Islands BC
 
|-
 
|-
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|  Tuesday||May 15||Q1|| 9:00-10:30||[[Image:business_med.gif|center|Business Meeting]]
 
|  Tuesday||May 15||Q1|| 9:00-10:30||[[Image:business_med.gif|center|Business Meeting]]
 
||Meeting
 
||Meeting
−
* Introductions
+
* Introductions - John
−
* Approval of agenda
+
* Approval of agenda - John
−
* Review of industry activities
+
* Charter update and approval - John
 +
* Reminder to vote for existing co-chair (Bernd is willing to be write in) - John
 +
* Need volunteer to be modeling facilitator - John
 +
* Interim election of 4th co-chair - John
 +
* Discuss new regular tcon time - John
 +
* Conformance and guidance for Implementation and Testing Work Group on HL7 conformance methodology. -- Bernd
 +
* HL7 Mobile Health WG -
 +
* Structured Documents WG -
 
||Security
 
||Security
 
||Golf Islands BC
 
||Golf Islands BC
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| ||||Q2||11:00-12:30||[[Image:business_med.gif|center|Business Meeting]]
+
| ||||Q2||11:00-12:30||[[Image:Technical_med.gif|center|Technical Meeting]]
 
||Meeting
 
||Meeting
 
* Review of industry activities
 
* Review of industry activities
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|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| ||||Q3||1:45-3:00||[[Image:business_med.gif|center|Business Meeting]]
+
| ||||Q3||1:45-3:00||[[Image:Technical_med.gif|center|Technical Meeting]]
 
||Meeting
 
||Meeting
 +
* continue review of industry activities
 
* USA S&I Framework - Data Segmentation for Privacy - John
 
* USA S&I Framework - Data Segmentation for Privacy - John
 +
* USA S&I Framework - esMD - Signature needs - John
 
||Security
 
||Security
 
||Golf Islands BC
 
||Golf Islands BC
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| ||||Q4||3:30 -5:00||[[Image:business_med.gif|center|Business Meeting]]
+
| ||||Q4||3:30 -5:00||[[Image:Technical_med.gif|center|Technical Meeting]]
 
||Meeting  
 
||Meeting  
 
* Preliminary Review of comments; Security & Privacy Ontology
 
* Preliminary Review of comments; Security & Privacy Ontology
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|-valign="top"
 
|-valign="top"
−
| Wednesday||May 16||Q1|| 9:00-10:30||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]]
+
| Wednesday||May 16||Q1|| 9:00-10:30||[[Image:Technical_med.gif|center|Technical Meeting]]
 
||Joint w/ EHR
 
||Joint w/ EHR
 
* Review of the Metadata profile being developed based on EHR-S FM R2
 
* Review of the Metadata profile being developed based on EHR-S FM R2
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|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| ||||Q2||11:00-12:30||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]]
+
| ||||Q2||11:00-12:30||[[Image:Technical_med.gif|center|Technical Meeting]]
 
||Joint w/ SOA
 
||Joint w/ SOA
 
* SOA Services Model
 
* SOA Services Model
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|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| ||||Q3||1:45 -3:00||.||
+
| ||||Q3||1:45 -3:00||[[Image:Technical_med.gif|center|Technical Meeting]]||
 
* Tutorial: Security Risk Assessment Cookbook - John
 
* Tutorial: Security Risk Assessment Cookbook - John
 
||Security
 
||Security
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|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| ||||Q4||3:30 -5:00||.||
+
| ||||Q4||3:30 -5:00||[[Image:Technical_med.gif|center|Technical Meeting]]||
 
* Tutorial: Security/Privacy - John
 
* Tutorial: Security/Privacy - John
 
||Security
 
||Security
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|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
|  Thursday||May 17||Q1||9:00-10:30||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]]
+
|  Thursday||May 17||Q1||9:00-10:30||[[Image:business_med.gif|center|Business Meeting]]
 
||
 
||
 
* Recap of Wed joint meetings; Action items to be taken - John
 
* Recap of Wed joint meetings; Action items to be taken - John
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|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| ||||Q2||11:00-12:30||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]]
+
| ||||Q2||11:00-12:30||[[Image:Technical_med.gif|center|Technical Meeting]]
 
||
 
||
−
* TBD
+
* TBD -- discuss Structured Documents R3 items?
 
||Security
 
||Security
 
||Golf Islands BC
 
||Golf Islands BC
 
|-valign="top"
 
|-valign="top"
−
| ||||Q3||1:45 -3:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]]
+
| ||||Q3||1:45 -3:00||[[Image:Technical_med.gif|center|Technical Meeting]]
 
||
 
||
 
* TBD
 
* TBD
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|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| ||||Q4||3:30 -5:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]]
+
| ||||Q4||3:30 -5:00||[[Image:business_med.gif|center|Business Meeting]]
 
||
 
||
 
* Co-Chair Administrative time (Charter review, items due to the Steering Division)
 
* Co-Chair Administrative time (Charter review, items due to the Steering Division)

Latest revision as of 02:42, 15 May 2012

SECURITY WORKING GROUP SESSIONS

Back to Security Wiki: Meetings

DRAFT

Day Date Qtr Time Session Type Event Session Leader Room
Sunday May 13 Q1 9:00-10:30 . No Meeting . .
Q2 11:00-12:30 . No Meeting . .
Q3 1:45 -3:00 . No Meeting . .
Q4 3:30 -5:00 . No Meeting . .
Monday May 14 Q1 9:00-10:30 . No Meeting . .
Q2 11:00-12:30 . No Meeting . .
Q3 1:45 -3:00
Technical Meeting
 Joint with CBCC

CBCC-Security Joint Project Updates (5-10min each) current, on-going projects US and Intl Realm Report out

Security Golf Islands BC
Q4 3:30 -5:00
Technical Meeting

continued Joint Meeting CBCC+Security

Security Golf Islands BC
Tuesday May 15 Q1 9:00-10:30
Business Meeting
 Meeting
  • Introductions - John
  • Approval of agenda - John
  • Charter update and approval - John
  • Reminder to vote for existing co-chair (Bernd is willing to be write in) - John
  • Need volunteer to be modeling facilitator - John
  • Interim election of 4th co-chair - John
  • Discuss new regular tcon time - John
  • Conformance and guidance for Implementation and Testing Work Group on HL7 conformance methodology. -- Bernd
  • HL7 Mobile Health WG -
  • Structured Documents WG -
 Security Golf Islands BC
Q2 11:00-12:30
Technical Meeting
 Meeting
  • Review of industry activities
 Security Golf Islands BC
Q3 1:45-3:00
Technical Meeting
 Meeting
  • continue review of industry activities
  • USA S&I Framework - Data Segmentation for Privacy - John
  • USA S&I Framework - esMD - Signature needs - John
 Security Golf Islands BC
Q4 3:30 -5:00
Technical Meeting
 Meeting
  • Preliminary Review of comments; Security & Privacy Ontology
 Security Golf Islands BC
Wednesday May 16 Q1 9:00-10:30
Technical Meeting
 Joint w/ EHR
  • Review of the Metadata profile being developed based on EHR-S FM R2
 EHR Junior Ballroom D
Q2 11:00-12:30
Technical Meeting
 Joint w/ SOA
  • SOA Services Model
  • Item 2
 SOA Galiano
Q3 1:45 -3:00
Technical Meeting
  • Tutorial: Security Risk Assessment Cookbook - John
 Security Golf Islands BC
Q4 3:30 -5:00
Technical Meeting
  • Tutorial: Security/Privacy - John
 Security Golf Islands BC
Thursday May 17 Q1 9:00-10:30
Business Meeting
  • Recap of Wed joint meetings; Action items to be taken - John
 Security Golf Islands BC
Q2 11:00-12:30
Technical Meeting
  • TBD -- discuss Structured Documents R3 items?
 Security Golf Islands BC
Q3 1:45 -3:00
Technical Meeting
  • TBD
 Security Golf Islands BC
Q4 3:30 -5:00
Business Meeting
  • Co-Chair Administrative time (Charter review, items due to the Steering Division)
 Security Golf Islands BC
Friday May 18 Q1 9:00-10:30 . No Meeting . .
Q2 11:00-12:30 . No Meeting . .
Q3 1:45 -3:00 . No Meeting . .
Q4 3:30 -5:00 . No Meeting .


Back to Security Wiki Meetings

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