May 2012 Working Group Meeting - Vancouver, Canada

SECURITY WORKING GROUP SESSIONS

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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		Joint with CBCC CBCC-Security Joint Project Updates (5-10min each) current, on-going projects US and Intl Realm Report out US S&I Framework Data Segmentation for Privacy Overview - John Drill down on Consents policy - Ioana Drill down on CDA use - Ioana SAMSA-VA Pilot - Richard System Requirements Tiger Team Example business workflow, metadata analysis - Ioana Meaningful Use - 2012 edition - Walter	Security	Golf Islands BC
		Q4	3:30 -5:00		continued Joint Meeting CBCC+Security EU initiatives - Germany Secondary use of data for things like research KAIRON Consents project - Gerald Beuchelt from MITRE EHR-S Functional Profile for metadata excahnge for HIE Open discussion - Health Information Exchange, Data Segmentation	Security	Golf Islands BC
Tuesday	May 15	Q1	9:00-10:30		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		Meeting Review of industry activities	Security	Golf Islands BC
		Q3	1:45-3:00		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		Meeting Preliminary Review of comments; Security & Privacy Ontology	Security	Golf Islands BC
Wednesday	May 16	Q1	9:00-10:30		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		Joint w/ SOA SOA Services Model Item 2	SOA	Galiano
		Q3	1:45 -3:00		Tutorial: Security Risk Assessment Cookbook - John	Security	Golf Islands BC
		Q4	3:30 -5:00		Tutorial: Security/Privacy - John	Security	Golf Islands BC
Thursday	May 17	Q1	9:00-10:30		Recap of Wed joint meetings; Action items to be taken - John	Security	Golf Islands BC
		Q2	11:00-12:30		TBD -- discuss Structured Documents R3 items?	Security	Golf Islands BC
		Q3	1:45 -3:00		TBD	Security	Golf Islands BC
		Q4	3:30 -5:00		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	.

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