September 2016 Baltimore WGM - Security WG Agenda

September 2016 Security Working Group Meeting - Baltimore Maryland USA

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Minutes: [September 2016 Baltimore WGM - Security (add link)]

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Day	Date	Qtr	Time	Event	Session Leader	Room
SUN	SEP 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	.
MON	SEP 19	Q1	9:00-10:30	.	No Meeting	.
		Q2	11:00-12:30	.	No Meeting	.
		Q3	1:45 -3:00	Joint CBCC - Security [1] for agenda items	CBCC	Room TBA
		Q4	3:30 -5:00	Joint with CBCC – New discussion items and projects [2] for agenda items	CBCC	Room TBA
TUE	SEP 20	Q1	9:00-10:30	Opening Security WG Meeting Introductions Approval of agenda International Report outs keep? Liaison Reports: ISO, IHE, ONC (HEART) HL7 Project status and updates: Standards Privacy Impact Assessment (formerly: Privacy Impact Assessment and P&SbD) FHIR Security - AuditEvent, Provenance, Security Labels FHIR Consent Directive work (with CBCC) Trust Framework - plan for Q2 work session SOA Audit	Security	Room TBA
		Q2	11:00-12:30	Trust Framework Work Session Review Current Trust Framework Efforts: Trust Framework Governance initiatives Trust Framework established and emerging standards Perspective on Trust Framework requirements from various jurisdictions Action Items - e.g., could Security develop requirements, functional model, vocabulary etc. as part of PSAF	Security	Room TBA
		Q3	1:45-3:00	CBCC FHIR-I Joint on FHIR ConsentDirective FHIR Consent Directive work, resolution and IG creation	CBCC	Room TBA
		Q4	3:30 -5:00	Security WG Project Meeting FHIR AuditEvent, Provenance Resource Outstanding CP Review Front Matter Documentation updates Vocabulary binding to v.3 and FHIR value sets	Security	Room TBA
WED	SEP 21	Q1	9:00-10:30	Joint w/ EHR, CBCC, FHIR, SOA, Security FHIR Connectathon - Security WG is providing a VA hosted DSTU3 FHIR Server with SLS/PPS supported natively. The servers labels out-going data on a dynamic per-request basis labeling at resource level and providing high-water mark to resource bundle. It uses a limited set of clinical sensitivity and organizational policyset. Security WG FHIR DSTU3 Server http://vha.edmondsci.com:8080/hapi15	Security	Room TBA
		Q2	11:00-12:30	Joint w/ SOA Tentative Agenda Items: PASS Audit topics (joint w Security, CBCC, SOA) Privacy and Security Architecture Framework [PSAF]and SOA PASS Conceptual Models	SOA	Room TBA
		Q3-split	1:45 -3:00	Tenative: EHR/Vocab alignment sub-group (EHR Hosting)	CBCC	Room TBA
		Q3-split	1:45 -3:00	Security WG Joint with FHIR-I FHIR Security Label Guidance FHIR Privacy Impact and Security Risk Assessments For Infrastructure - e.g., versioning, updates, history By Resources - optional Privacy and Security Notes	Security	Room TBA
		Q4	3:30 -5:00	Security WG Project Meeting Privacy and Security Architecture Framework [PSAF] update SOA Audit Discussion on Future work items Workgroup Health Update - cont. THU Q2 Current 3 Yr Plan Current Project/Product status Security Health Report	Security	Room TBA
THU	SEP 22	Q1	9:00-10:00	Security Joint with FHIR-I Tentative Agenda Item FHIR Connectathon Privacy and Security testing scenarios	Security	Room TBA
		Q2	11:00-12:30	Security WG Project Meeting July Harmonization Proposals POU additions - HTEST, Research Consent POUs Research Consent Refrains, Obligations	Security	Room TBA
		Q3	1:45 -3:00		.
		Q4	3:30 -5:00	.	No Meeting	.
FRI	SEP 23	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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