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Difference between revisions of "September 2018 Security Working Group Meeting - Baltimore, Maryland USA"

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=DRAFT under CONSTRUCTION=
 
=DRAFT under CONSTRUCTION=
  
−
[http://www.hl7.org/documentcenter/public_temp_D78AF1B7-1C23-BA17-0CBDFAEEC5C77CC1/brochures/wgm/HL7_WGM_20171218.pdf HL7 Jan 2018 New Orleans WGM Event BROCHURE Link]
+
[<<link TBD)>> HL7 September 2018 Baltimore WGM Event BROCHURE Link]
  
−
*[http://www.hl7.org/documentcenter/public/brochures/wgm/HL7_WGM_20180109.pdf New Orleans WGM SITE MAP]for meeting room information
+
*[<<link TBD)>> Baltimore WGM ]for meeting room information
 
*[http://wiki.hl7.org/index.php?title=January_2018_CBCP_Working_Group_Meeting_-_New_Orleans,_Louisiana,_USA CBCP WGM Agenda]
 
*[http://wiki.hl7.org/index.php?title=January_2018_CBCP_Working_Group_Meeting_-_New_Orleans,_Louisiana,_USA CBCP WGM Agenda]
  
−
[http://wiki.hl7.org/index.php?title=HL7_WGM_Sept_2017_-_San_Diego_US_MINUTES HL7 Sept 2017 WGM San Diego Minutes]
+
[<<link TBD)>> HL7 Sept 2018 WGM San Diego Minutes]
  
 
[[Security|Back to Security Meetings]]
 
[[Security|Back to Security Meetings]]
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|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
|SAT||Jan 27||Q1 - Q4|| 9:00-5:00||.|FHIR Connectathon||FHIR CCDE Connectathon Track||TBD
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|SAT||Jan 27||Q1 - Q4|| 9:00-5:00||.|x||
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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|SUN||Jan 28||Q1|| 9:00-10:30||.|International Affiliates/Connectathon Report Out||International Affiliates/Connectathon||TBD
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|SUN||Jan 28||Q1|| 9:00-10:30||.|||.||TBD
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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| ||||Q2||11:00-12:30||International Affiliates/Connectathon Report Out||International Affiliates/Connectathon||TBD
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| ||||Q2||11:00-12:30||||||TBD
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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| ||||Q3||1:45-3:00||Cochair FHIR Session||FHIR MG||TBD
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| ||||Q3||1:45-3:00||||FHIR MG||TBD
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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| ||||Q4||3:30-5:00||Cochair Vocabulary Session||Vocabulary WG||TBD
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| ||||Q4||3:30-5:00||||||TBD
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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| ||||Q3 - Q4||1:45-5:00
 
| ||||Q3 - Q4||1:45-5:00
 
||''' Joint CBCP - Security'''
 
||''' Joint CBCP - Security'''
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* [http://wiki.hl7.org/index.php?title=January_2017_CBCC_Working_Group_Meeting_-_San_Antonio,_Texas CBCP Working Group Meeting – New Orleans]
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* [<<link TBD)>> Agenda]
 
||CBCP hosting Security
 
||CBCP hosting Security
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||Parish – 3rd Floor
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||Room TBD
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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**Trust Framework & S&P DAM - Next Steps - Mike Davis and Chris Shawn
 
**Trust Framework & S&P DAM - Next Steps - Mike Davis and Chris Shawn
 
||Security
 
||Security
−
||Royal – 3rd Floor
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||Room
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||Q2||11:00-12:30
 
| ||||Q2||11:00-12:30
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||'''Joint with CBCP - FHIR CCDE Connectathon Report Out/TEFCA Comments'''
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||'''TBD'''
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*Findings from CCDE Connectathon
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*
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*Sharing with Protections - TEFCA Minimum Necessary given expanded Purposes of Use - Provisioning with ABAC Clearances & Security Labels
 
 
  ||Security
 
  ||Security
−
||Royal – 3rd Floor
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||Room
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||Q3||1:45-3:00
 
| ||||Q3||1:45-3:00
 
||'''Joint CBCP, Hosting Security'''
 
||'''Joint CBCP, Hosting Security'''
−
# CBCP is also Joint with Attachments for eLTSS presentation - should send Reps
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#  
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# TBD - REACHnet presentation done Tuesday
 
−
# WG Recruitment and Engagement Strategies
 
  
 
||
 
||
−
||Royal – 3rd Floor
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||Room
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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||  
 
||  
 
'''Security PSAF Work Session'''
 
'''Security PSAF Work Session'''
−
*New FHIM P&S Station - Jay Lyle &/or Galen Mulrooney to present
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#
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*Review Proposed May TF4FA & S&P DAM Ballot Material
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||Room
−
*Security should send rep to joint Attachment with FM for TF4FA use of Contract Resource
 
−
||Norwich – 3rd Floor
 
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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||'''Joint w/ EHR, CBCP, FHIR, SOA, Security'''
 
||'''Joint w/ EHR, CBCP, FHIR, SOA, Security'''
 
Indepth discussion about:
 
Indepth discussion about:
−
* [http://wiki.hl7.org/index.php?title=%22Is_Privacy_Obsolete%22_Study_Group_Page%22 Is Privacy Obsolete? Study Group Findings] - Mike Davis
+
#
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*TF4FA and S&P DAM updates - Mike Davis and Chris Shawn
 
 
||EHR hosting Security, CBCP, FHIR-I
 
||EHR hosting Security, CBCP, FHIR-I
−
||Jefferson Ballroom – 3rd Floor
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||Room
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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| ||||Q3||1:45-3:00
 
| ||||Q3||1:45-3:00
 
||'''Security WG deep FHIR topics'''
 
||'''Security WG deep FHIR topics'''
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*Privacy Preserving Authorization Service as potential HL7 Standard
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*
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*FHIR version of Kantara Consent Receipt
 
 
||Security hosting FHIR-I
 
||Security hosting FHIR-I
−
||Royal – 3rd Floor
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||Room
 
|-valign="top"
 
|-valign="top"
 
| ||||Q4||3:30-5:00
 
| ||||Q4||3:30-5:00
 
||'''Security WG Project Meeting'''
 
||'''Security WG Project Meeting'''
−
* Royal – 3rd Floor
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* Room
 
||Security
 
||Security
 
||tbd
 
||tbd
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||Security hosting CBCP, FHIR-I'''
 
||Security hosting CBCP, FHIR-I'''
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*FHIR Security simplification
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*
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||Kabacoff – Riverside Bldg
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||Room
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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||'''Security WG Project Meeting'''
 
||'''Security WG Project Meeting'''
 
* Workgroup Health Update
 
* Workgroup Health Update
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*Decision Making Practices:
+
*  
−
Instead of asking each Work Group to post its DMPs on its webpage, work groups will post only their Addendum (should they have one) to their webpage. If no addendum is found, an interested party doesn’t need to read through an entire set of DMPs to realize that the Work Group has simply adopted the default set. If there is an Addendum on a Work Group’s page, interested parties can quickly see the few areas that differ from the default DMPs without having to read through several pages. If your committee does NOT wish to make any modifications to Sections 5, 7 or 8 your work is done. Simply send an email to your Steering Division Co-chairs notifying them of that decision. If your Work Group does wish to modify Sections 5, 7 and/or 8, you will have until the May 2018 Working Group Meeting to complete and send the Addendum Template with your Work Group’s changes to your Steering Division Co-chairs.
 
−
 
 
−
Decide on whether to adopt:
 
−
**[http://www.hl7.org/documentcenter/public/procedures/Default_HL7_WG_DMP_2017_v1_2017-12-18.dmp.docx Default]
 
−
**[http://www.hl7.org/documentcenter/public/procedures/DMP%20Modification%20Template_10312017_Clean2.docx Make Addendum]
 
  
 
||Security
 
||Security
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||Royal – 3rd Floor
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||Room
 
|-valign="top"
 
|-valign="top"
 
| ||||Q3||1:45-3:00||.||||.
 
| ||||Q3||1:45-3:00||.||||.

Revision as of 14:44, 31 July 2018

DRAFT under CONSTRUCTION

[<<link TBD)>> HL7 September 2018 Baltimore WGM Event BROCHURE Link]

[<<link TBD)>> HL7 Sept 2018 WGM San Diego Minutes]

Back to Security Meetings

AGENDA

valign="top"
Day Date Qtr Time Event Session Leader Room
SAT Jan 27 Q1 - Q4 9:00-5:00 x
SUN Jan 28 Q1 9:00-10:30 . . TBD
Q2 11:00-12:30 TBD
Q3 1:45-3:00 FHIR MG TBD
Q4 3:30-5:00 TBD
MON Jan 29 Q1 9:00-10:30 . No Meeting .
Q2 11:00-12:30 . No Meeting .
Q3 - Q4 1:45-5:00 Joint CBCP - Security
  • [<<link TBD)>> Agenda]
 CBCP hosting Security Room TBD
TUE Jan 30 Q1 9:00-10:30 Opening Security WG Meeting
  • Introductions
  • Approval of agenda
  • International Report outs
  • Liaison Reports: ISO, IHE, ONC
  • FHIR Security Report out - John Moehrke
  • HL7 Project status and updates:
    • Is Privacy Obsolete Study Group - Mike Davis
    • Trust Framework & S&P DAM - Next Steps - Mike Davis and Chris Shawn
 Security Room
Q2 11:00-12:30 TBD
Security Room
Q3 1:45-3:00 Joint CBCP, Hosting Security
Room
Q4 3:30-5:00

Security PSAF Work Session

Room
WED JAN 31 Q1 9:00-10:30 Joint w/ EHR, CBCP, FHIR, SOA, Security

Indepth discussion about:

EHR hosting Security, CBCP, FHIR-I Room
Q2 11:00-12:30 No Meeting Room

Tentative Agenda Items - TBD

tbd
Q3 1:45-3:00 Security WG deep FHIR topics
Security hosting FHIR-I Room
Q4 3:30-5:00 Security WG Project Meeting
  • Room
 Security tbd
THU FEB 01 Q1 9:00-10:30 Security hosting CBCP, FHIR-I Joint Security hosting CBCP, FHIR-I
Room
Q2 11:00-12:30 Security WG Project Meeting
  • Workgroup Health Update
 Security Room
Q3 1:45-3:00 . .
Q4 3:30-5:00 . .
FRI FEB 02 Q1 9:00-10:30 . .
Q2 11:00-12:30 . .
Q3 1:45-3:00 . .
Q4 3:30-5:00 . .

Back to Security Wiki Meetings


Session Type:

Business Meeting
Technical Meeting
Ballot Reconciliation
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