Security

Leadership	Governance	Weekly_Meeting_Information
Alexander Mense - Program Director Information Management und IT-Security University of Applied Sciences Technikum Wien Mike Davis - U.S. Department of Veterans Affairs John Moehrke - GE Healthcare IT Trish Williams PhD - Edith Cowan University & HL7 Australia	Security Decision Making Processes Security Mission Statement Security SWOT Security 3-Year Plan	Weekly, Tuesday at 3 pm EST (12 pm PST) Conference Audio: 770-657-9270, Access: 845692; On-line Meeting Link - https://meet.RTC.VA.GOV/suzanne.gonzales-webb/675VH9D9 Please be aware that teleconference meetings are recorded to assist with creating the meeting minutes

Weekly Meeting Information

• NEW: Join online meeting: https://meet.RTC.VA.GOV/suzanne.gonzales-webb/675VH9D9

Security Calendar

• HL7 WGM May 2015 - Paris, France - Security WG
• HL7 WGM JANUARY 2015 - San Antonio, Texas USA Security WG - January 19-23, 2015
• HL7 Security January 2015 WGM Minutes

Security Working Group Teleconference

• April 21, 2015 Security WG Conference Call
• April 14, 2015 Security WG Conference Call - Meeting Cancelled, reconvene April 21
• April 07, 2015 Security WG Conference Call
• March 31, 2015 Security WG Conference Call
• March 24, 2015 Security WG Conference Call
• March 17, 2015 Security WG Conference Call
• March 10, 2015 Security WG Conference Call - meeting cancelled (no co-chairs present), agenda pushed to 3/17
• March 03, 2015 Security WG Conference Call
• February 24, 2015 Security WG Conference Call
• February 17, 2015 Security WG Conference Call
• February 10, 2015 Security WG Conference Call
• February 03, 2015 Security WG Conference Call
• January 20 and 27, 2015 - No Meetings
• January 13, 2014 Security WG Conference Call / update to 2015
• January 06, 2014 Security WG Conference Call update to 2015
• December 16, 2014 Security WG Conference Call
• December 09, 2014 Security WG Conference Call
• December 02, 2014 Security WG Conference Call
• November 25, 2014 Security WG Conference Call
• November 18, 2014 Security WG Conference Call **NOTE NEW TIME: 12N PT / 3 ET Immediately following the CBCC WG meeting**
• NOVEMBER 11 MEETING HAS BEEN CANCELLED DUE TO US HOLIDAY - NEXT MEETING WILL BE HELD ON NOVEMBER 18 AT NEW TIME 12N PT / 3 ET
• November 4, 2014 Security WG Conference Call 2-3 PST
  • Immediately followed by FHIM S&P Modeling Call '6-7 PM EST; 770-657-9270, Participant Code: 845692

HL7 Security WIKI page for this project: SSOA Privacy and Security Conceptual Information Model in FHIM
 Main agenda for tomorrow and next calls until resolved are:
 •         Approve Time/Logistics for next calls
 •         Make sure we all know where the project work spaces are located on HL7 gforge/HL7 Security wiki/FHIM
 •         Quick walk through of the FHIM work product that forms the basis for work going forward – Galen for model, Jay and Ioana for Terminology
 •         Develop high level project plan and near term deliverables – Alexander
 •         Look at the FHIM DAM Documentation Spreadsheet for near term work assignments – Ioana and Jay
 •         Review of PPSs – since covered under both SSOA and DAM projects – how to align and move forward – 
Wiki with background info FHIM S&P Modeling Project Wiki

Security WG Meeting Minutes Template

Security Project Space

• FHIR disposition link on gForge for review/discussion (ongoing weekly agenda item)

Approved HL7 Projects

HL7 DS4P CBCC-Security WG Joint Project

• RBAC Privacy and Authorization Terminology Project Scope Statement v0 2.doc joint with Community-Based Collaborative Care
  • Project Insight - Project Plan
• CDA R2 Implementation Guide for Privacy Consent Directives May 2010 joint with Community-Based Collaborative Care

Security Harmonization Information

• July 2014 Harmonization Proposals
• March 2013 Harmonization Proposal
• November 2013 Harmonization Proposals
• July 2013 Harmonization Proposals

HL7 Security Document Library

• International and National Security and Privacy Policy and SDO Reports
• Privacy and Security, Big Data, Provenance and Privacy Reference Materials
• NIST Privacy Engineering Objectives and Risk Model - Discussion Deck Objective-Based Design for Improving Privacy in Information Systems
• Jan 2014 WGM Security Education Session Presentations
• Security Educational Tutorial on Wed 26th Sept, 2013 at Cambridge, MA.
• Jan 2013 WGM Security Education Session presentations
• Security and Privacy Tutorial 2012
• HL7 Security and Privacy Requirements for CDA R3
• Security & CBCC Work Group Response to Meaningful Use IFR
• Issue tracking, releases, documentation available at: HL7 Homebase Project
• Security G-Forge site
• HL7 Web page: Security Working Group Web Page
• Cookbook for Security Considerations - Instructions for HL7 standards authors and workgroup members
• Security and Privacy Ontology Project - Weekly updates to the draft Security & Privacy Ontology
• RBAC Use Cases

HL7 Security Video Library

• Security Labels for the FHIR Connectathon

• HIMSS 2013 Interoperability Showcase Demonstrations (DS4P) Using Healthcare Security Labels - eHealth Exchange

Action Item List

Tracking List

• 2015 WGM Meeting Minutes - 2015 WGM JANUARY 2015 - San Antonio, TX Security WG
• 2014 Meeting Minutes - 2014 Security Conference Call - ARCHIVE
  • HL7 WGM SEPTEMBER 2014 - Chicago, Illinois USA Security WG - September 14-19, 2014 Agenda and Minutes
  • HL7 WGM MAY 2014 - Phoenix, Arizona USA Security WG - May 4-9, 2014 Agenda
  • HL7 WGM JAN 2014 - San Antonio, Texas USA Security WG - January 19-25, 2014 Agenda **HL7 May 2014 WGM Security WG Agenda
  • HL7 May 2014 Phoenix WGM Minutes
• HL7 WGM JAN 2014 - San Antonio, Texas USA Security WG - Agenda, January 19-25, 2014
  • HL7 Security WGM Minutes San Antonio Jan 2014
• 2013 Meeting Minutes - 2013 Security Conference Call - ARCHIVE to December 2013
  • HL7 WGM - Cambridge, Massachusetts USA Security WG - Agenda, September 22-27, 2013
  • HL7 WGM - Atlanta, Georgia, USA Security WG - AGENDA May 5-10, 2013, **HL7 Security WGM Cambridge Minutes
    • HL7 WGM - Atlanta May 2013, Security (approved)
  • January 2013 Working Group Meeting Minutes - Phoenix, AZ USA
    • January 15, 2013 Security Working Group Conference Call - meetings held F2F at WGM, Phoenix
• 2012 Meeting Minutes - 2012 Security Conference Call - ARCHIVE
  • September 2012 Working Group Meeting Minutes - Baltimore, MD USA
  • HL7 WGM - Baltimore, Maryland, USA | September 09-14, 2012 - Meeting Information
  • HL7 WGM - Baltimore, Maryland, USA Security WG - AGENDA - approved
  • May 2012 Working Group Meeting - Vancouver, BC Canada
  • January 2012 Working Group Meeting - San Antonio, Texas USA
• 2011 Meeting Minutes - 2011 Security Conference Call - ARCHIVE
  • September 2011 Working Group Meeting - San Diego, California USA
  • May 2011 Working Group Meeting - Orlando, Florida USA, Security WG Agenda DRAFT
  • January 2011 Working Group Meeting - Sydney, Australia AGENDA
• 2010 Meeting Minutes - 2010 Security Conference Call - ARCHIVE to October 2010
  • October 2010 Working Group Meeting - Cambridge/Boston, Massachusetts USA, Security WG Agenda
  • May 2010 Working Group Meeting - Rio de Janeiro, Security WG Agenda
• 2009 Meeting Minutes - 2009 Security Conference Call - ARCHIVE to December 2009
• 2008 Meeting Minutes - 2008 Security Conference Call - ARCHIVE

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