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+ | ==MEETING NOTES== | ||
+ | |||
+ | * '''Monday 09-21-2009''' hosted by Security WG | ||
+ | ** [[September 2009 WGM Agenda CBCC Monday Q3]] - Report Outs, Security DAM, CDA Implementation Guide, RBAC | ||
+ | ** [[September 2009 WGM Agenda CBCC Monday Q4]] - RBAC Constraint Catalog, PASS-Alpha Project (Don Jorgenson) | ||
+ | |||
===SECURITY WORKING GROUP SESSIONS=== | ===SECURITY WORKING GROUP SESSIONS=== | ||
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||CBCC Co-Chairs | ||CBCC Co-Chairs | ||
Security Co-Chairs | Security Co-Chairs | ||
− | || | + | ||[[Image:Technical_med.gif|center|Technical Meeting]] ||Georgia 8 (1st Floor) |
|- | |- | ||
|-valign="top" | |-valign="top" | ||
Line 43: | Line 49: | ||
||CBCC Co-Chairs | ||CBCC Co-Chairs | ||
Security Co-Chairs | Security Co-Chairs | ||
− | || | + | ||[[Image:Technical_med.gif|center|Technical Meeting]] ||. |
|- | |- | ||
|- | |- | ||
|-valign="top" | |-valign="top" | ||
| Tuesday||22-Sept||Q1|| 9:00-10:30||Meeting | | Tuesday||22-Sept||Q1|| 9:00-10:30||Meeting | ||
− | + | *Introductions | |
+ | *Approval of agenda | ||
+ | *Review of industry activities | ||
||Security Co-Chairs | ||Security Co-Chairs | ||
− | ||[[Image:business_med.gif|center|Business Meeting]] | + | ||[[Image:business_med.gif|center|Business Meeting]]||Georgia 1 |
|- | |- | ||
|-valign="top" | |-valign="top" | ||
| ||||Q2||11:00-12:30||Meeting | | ||||Q2||11:00-12:30||Meeting | ||
− | + | *Project Review | |
+ | **Project database clean-up | ||
+ | **Security Domain Analysis Model (DAM) | ||
+ | **Privacy, Access and Security Services Functional Model | ||
+ | **New Proposals, including joint projects with other WGs | ||
+ | *Summary of joint meeting with CBCC | ||
+ | *Action Items review | ||
||Security Co-Chairs | ||Security Co-Chairs | ||
− | ||[[Image:business_med.gif|center|Business Meeting]] | + | ||[[Image:business_med.gif|center|Business Meeting]]||. |
|- | |- | ||
|-valign="top" | |-valign="top" | ||
| ||||Q3||1:45 -3:00||Meeting | | ||||Q3||1:45 -3:00||Meeting | ||
− | + | *Action Items review ''(continued, if needed)'' | |
+ | * Three-Year Plan and charter update, and an assessment of Strengths, Weaknesses, Opportunities, and Threats | ||
||Security Co-Chairs | ||Security Co-Chairs | ||
− | || | + | ||[[Image:Technical_med.gif|center|Technical Meeting]] ||. |
|- | |- | ||
|-valign="top" | |-valign="top" | ||
| ||||Q4||3:30 -5:00||Meeting | | ||||Q4||3:30 -5:00||Meeting | ||
− | + | * Three-Year Plan and charter update, and an assessment of Strengths, Weaknesses, Opportunities, and Threats | |
||Security Co-Chairs | ||Security Co-Chairs | ||
− | || | + | ||[[Image:Technical_med.gif|center|Technical Meeting]] ||. |
|- | |- | ||
|-valign="top" | |-valign="top" | ||
− | | Wednesday||23-Sept||Q1|| 9:00-10:30||Joint w/EHR, SD||.||Georgia 2 | + | | Wednesday||23-Sept||Q1|| 9:00-10:30||Joint w/EHR, SD||.||.||Georgia 2 |
|- | |- | ||
|-valign="top" | |-valign="top" | ||
− | | ||||Q2||11:00-12:30||Joint | + | | ||||Q2||11:00-12:30||Joint w/SOA||.||.||Georgia 11 |
|- | |- | ||
|-valign="top" | |-valign="top" | ||
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|-valign="top" | |-valign="top" | ||
| Thursday||24-Sept||Q1||9:00-10:30||Meeting | | Thursday||24-Sept||Q1||9:00-10:30||Meeting | ||
− | * | + | *HL7 Version 3 Standard: Role-based Access Control Healthcare Permission Catalog, Release 2 |
− | |||
||Security Co-Chairs | ||Security Co-Chairs | ||
||[[Image:reconciliation_med.gif|center|Ballot Reconciliation]] ||Conference Room 129 | ||[[Image:reconciliation_med.gif|center|Ballot Reconciliation]] ||Conference Room 129 | ||
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|-valign="top" | |-valign="top" | ||
| ||||Q2||11:00-12:30||Meeting | | ||||Q2||11:00-12:30||Meeting | ||
− | * | + | *HL7 Version 3 Standard: Role-based Access Control Healthcare Permission Catalog, Release 2 |
− | |||
||Security Co-Chairs | ||Security Co-Chairs | ||
||[[Image:reconciliation_med.gif|center|Ballot Reconciliation]] ||. | ||[[Image:reconciliation_med.gif|center|Ballot Reconciliation]] ||. | ||
|-valign="top" | |-valign="top" | ||
| ||||Q3||1:45 -3:00||Meeting | | ||||Q3||1:45 -3:00||Meeting | ||
− | * | + | *HL7 Version 3 Standard: Role-based Access Control Healthcare Permission Catalog, Release 2 |
− | * | + | *''NOTE: If reconcilliation is complete, proceed to Q4 agenda'' |
||Security Co-Chairs | ||Security Co-Chairs | ||
||[[Image:reconciliation_med.gif|center|Ballot Reconciliation]] ||. | ||[[Image:reconciliation_med.gif|center|Ballot Reconciliation]] ||. | ||
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|-valign="top" | |-valign="top" | ||
| ||||Q4||3:30 -5:00||Meeting | | ||||Q4||3:30 -5:00||Meeting | ||
− | * | + | *Action Items review - items going forward |
− | * | + | *Coordination and joint meetings with other HL7 committees, including joint meetings |
+ | **CBCC | ||
+ | **EHR | ||
+ | **SOA/PASS | ||
+ | **Structured Documents | ||
+ | **Other requests, if any | ||
+ | *Schedule and agenda for January 2010 meeting | ||
||Security Co-Chairs | ||Security Co-Chairs | ||
− | ||[[Image: | + | ||[[Image:business_med.gif|center|Business Meeting]]||. |
|- | |- | ||
|-valign="top" | |-valign="top" |
Latest revision as of 19:08, 13 October 2009
MEETING NOTES
- Monday 09-21-2009 hosted by Security WG
- September 2009 WGM Agenda CBCC Monday Q3 - Report Outs, Security DAM, CDA Implementation Guide, RBAC
- September 2009 WGM Agenda CBCC Monday Q4 - RBAC Constraint Catalog, PASS-Alpha Project (Don Jorgenson)
SECURITY WORKING GROUP SESSIONS
Day | Date | Qtr | Time | Event | Session Leader | Session Type | Room | |
Sunday | 20-Sept | 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 | 21-Sept | Q1 | 9:00-10:30 | No Meeting | . | . | . | |
Q2 | 11:00-12:30 | No Meeting | . | . | . | |||
Q3 | 1:45 -3:00 | Joint with CBCC (Security Hosting)
Topics include: PASS-Alpha, SAEAF project, NHIN and other US-Realm for January 2010 Ballot |
CBCC Co-Chairs
Security Co-Chairs |
Georgia 8 (1st Floor) | ||||
Q4 | 3:30 -5:00 | Joint with CBCC (Security Hosting)
Topics include: PASS-Alpha, SAEAF project, NHIN and other US-Realm for January 2010 Ballot |
CBCC Co-Chairs
Security Co-Chairs |
. | ||||
Tuesday | 22-Sept | Q1 | 9:00-10:30 | Meeting
|
Security Co-Chairs | Georgia 1 | ||
Q2 | 11:00-12:30 | Meeting
|
Security Co-Chairs | . | ||||
Q3 | 1:45 -3:00 | Meeting
|
Security Co-Chairs | . | ||||
Q4 | 3:30 -5:00 | Meeting
|
Security Co-Chairs | . | ||||
Wednesday | 23-Sept | Q1 | 9:00-10:30 | Joint w/EHR, SD | . | . | Georgia 2 | |
Q2 | 11:00-12:30 | Joint w/SOA | . | . | Georgia 11 | |||
Q3 | 1:45 -3:00 | Joint w/CCOW | . | . | Georgia 11 | |||
Q4 | 3:30 -5:00 | Joint w/TSC, O&O, SD, ITS, IC, InM, MnM, SOA, Templates, Voc and other interested Work Groups | . | . | Capitol Ballroom South and Center | |||
Thursday | 24-Sept | Q1 | 9:00-10:30 | Meeting
|
Security Co-Chairs | Conference Room 129 | ||
Q2 | 11:00-12:30 | Meeting
|
Security Co-Chairs | . | ||||
Q3 | 1:45 -3:00 | Meeting
|
Security Co-Chairs | . | ||||
Q4 | 3:30 -5:00 | Meeting
|
Security Co-Chairs | . | ||||
Friday | 25-Sept | 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 | . | . | . |