September 2018 Security Working Group Meeting Agenda- Baltimore (DRAFT)

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AGENDA

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Day	Date	Qtr	Time	Event	Session Leader	Room
SAT	SEP 29	Q1 - Q4	9:00-5:00	.	.
SUN	SEP 30	Q1	9:00-10:30	.	.
		Q2	11:00-12:30
		Q3	1:45-3:00		FHIR MG	Room TBD
		Q4	3:30-5:00
MON	OCT 01	Q1	9:00-10:30	.	No Meeting	.
		Q2	11:00-12:30	.	No Meeting	.
		Q3 - Q4	1:45-5:00	Joint CBCP - Security CBCP WGM Agenda	CBCP hosting Security	Columbia
TUE	OCT 02	Q1	9:00-10:30	Opening Security WG Meeting Introductions Approval of agenda International Report outs Liaison Reports: ISO, IHE, ONC, OASIS OASIS XSPA-SAML Update FHIR Security Report out/S&P Considerations - John Moehrke HL7 Project status and updates: Is Privacy Obsolete Study Group (report out here and at joint EHR meeting and possibly FHIR group?) - Mike Davis PSAF Project Refresh, Trust Framework and S&P DAM - Next Steps overview - Mike Davis	Security	Guest Romm 319
		Q2	11:00-12:30	Security Ballot Reconciliation TF4FA Volumes 1 & 2 Ballot Reconciliation Update of Volume 3 Draft - Mike Davis PASS Audit Ballot Reconciliation - Update PASS Audit per ballot dispositions	Security	Frederick
		Q3	1:45-3:00	Joint CBCP, Hosting Security Proposed Topics: HL7 Project status and updates: Trust (Luis Maas-if able to attend) FHIR-Security and Privacy Topic Overview/cont.(JohnM) Future FHIR-Security and Privacy topics Drill down of FHIR Security-Privacy activities		Columbia
		Q4	3:30-5:00	Security Joint with CBCP MiHIN's ONC Patient Granular Choice Pilot presentation - Shreya Patel FHIR Consent and FHIR Contract Comparison proposed white paper		Convay
WED	OCT 03	Q1	9:00-10:30	Joint w/ EHR, CBCP, FHIR, SOA, Security In-depth discussion : TF4FA Vol. 3 Update - Mike Davis PSAF Project Update - Mike Davis S&P Considerations for FHIR - John Moehrke Security rep to OO for FHIR2V2 PSS for security labels W Q1/Q4 Security rep to PAC	EHR hosting Security, CBCP, FHIR-I	Constallation D
		Q2	11:00-12:30	Security PSAF Project Refresh, Trust Framework and S&P DAM - (Information Model) Next Steps - Mike Davis (moved to another Q)	Security	NO ROOM ASSIGNED!!!
		Q3	1:45-3:00	Security WG - FHIR topics S&P Considerations for FHIR 9167 AuditEvent needs to make more obvious how to record a break-glass event (John Moehrke) 10343 Three additional Signature.type codes (Kathleen Connor) 11071 Improve security label guidance (Kathleen Connor) 12660 HCS use clarification (John Moehrke) 17192 Verification of given resource without changing the content (Thomas Johansen) 17299 enhance current disclosure AuditEvent so that it explains what is being recorded and why (John Moehrke) 17300 Break-Glass description needs clarifications (John Moehrke) 14678 Implementation guide for signatures+-+2018-Jan Core+%231 (Brian Pech)	Security hosting FHIR-I, CBCP	Constellation C
		Q4	3:30-5:00	GDPR Session GDPR Chat-a-thon Findings GDPR White Paper Security GDPR Wiki	Security hosting CBCP	Columbia
THU	OCT 04	Q1	9:00-10:30	Security hosting CBCP, FHIR-I Joint FHIR Consent Resource - Discussion (CBCP-Security) see Wiki: HL7 FHIR Consent Directive Project Contract vs Consent Issue Grahame, Lloyd FHIR categorization by security/privacy considerations can the FHIR tooling help build UI around categorization into various groups (public, business, personal, patient, other) thus each page would have something at the top similar to 'compartment' with possibly multiple classifications and each page 'might' have additional S&P considerations only where it is different than that classification FHIR FMM advancement for Security and Privacy resources	Security hosting CBCP, FHIR-I	Constellation C
		Q2	11:00-12:30	Security WG Project Meeting PSAF Project Refresh, Trust Framework and S&P DAM - (Information Model) Next Steps - Mike Davis Workgroup Health Update - Security needs to publish S&P DAM and align 3 Year Plan with Project Insight Security Projects. Infrastructure Steering Division - September Interim Report Security 3 Year Plan 2016 Security 3 Year Plan 2018 draft	Security	Constallation C
		Q3	1:45-3:00	.		.
		Q4	3:30-5:00	.		.
FRI	OCT 05	Q1	9:00-10:30	.		.
		Q2	11:00-12:30	.		.
		Q3	1:45-3:00	.		.
		Q4	3:30-5:00	.		.

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