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Comment: FHIRcast in Wed Q2, not Thurs Q1

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title<date> WGM Attendance
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title<date>@spaceKey WGM Minutes
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Day

Date


RoomEventHostjoiningChairNotes

Saturday

Sept 14

Q1


FHIR Connectathon





Q2


FHIR Connectathon






Q3


FHIR Connectathon





Q4


FHIR Connectathon



DayDate
RoomEventHostjoiningChairNotes
SundaySept 15Q1
FHIR Connectathon





Q2
FHIR Connectathon





Q3
FHIR Connectathon





Q4
FHIR Connectathon





Q5
FHIR Connectathon



DayDate
RoomEventHostjoiningChairNotes
MondaySept 16Q1
No Meeting



Q2 No Meeting
 
 
Q3
Joint w/CBCP;CBCPSecurity

Q4
Joint w/CBCPCBCPSecurity

 Q5
 Cochair Dinner Steering Division Meetings



DayDate
RoomEventHostjoiningChairNotes
TuesdaySept 17Q1

Security WG Opening Session

Introductions

Approval of agenda

HL7 Project status and WGM planned project activities:

  • PSAF Vol. 3 Ballot Report - Mike Davis
  • FHIR Security Report out/S&P Considerations - John Moehrke
  • Sharing with Protections - Mike Davis
  • FHIR Connectathon Report Out - John Moehrke
SecurityCBCP


Q2

Security Ballot Reconciliation

  • PSAF Vol.3 Provenance Ballot
  • Ballot Url
  • Amalgamated Spreadsheet Url
Security


Q3

Sharing with Protections and Bulk Data Export IG

  • Project Update & Next Steps - Mike Davis
  • Review of Sharing with Protection Draft paper & PSS
  • Bulk Data Export IG - Ricky Sahu
Security


Q4

 FHIR DS4P Project Kick-off

FHIR Data Segmentation for Privacy (DS4P) Implementation Guide IG PSS

  • FHIR approaches to Minimum Necessary - John Moehrke
  • Scope prioritization per availability of resources
  • Verify commitment to project roles
  • Align with Deliverable Dates
  • May 2020 Connectathon planning
  • Project meeting calls - Start Date in October?
SecurityCBCP

 Q5

Birds of a Feather: Da Vinci Project (5:15-6:15pm)

Financial Mgmt Block Chain Birds of a Feather





DayDate
RoomEventHostjoiningChairNotes
WednesdaySept 18Q1

Joint WG In-depth discussion

Security topics for the agenda

  • PSAF Vol3 Provenance Ballot Outcome - Mike Davis
  • Model-based Transformation Service - Matt Lord
  • GDPR FHIR IG Update - Alex Mense
  • FHIR Connectathon Findings - John Moehrke
  • Sharing with Protections - Mike Davis
EHRSecurity, CBCP, FHIR-I, SOA

Q2

Joint FHIR Privacy and Security Topics 

  • FHIRcast Updates - Isaac Vetter
    • STU1 ballot status
    • Connectathon report-out
    • Plans for STU2
      • security & websockets
  • Basic Provenance IG Ballot Outcome & Reconciliation - Brett Marquard/Russ Ott
Security


Q3
Security - PSAF Work Session
  • PSAF Vol3 Provenance Ballot Reconciliation - continued
  • PSAF Vol3 Provenance Prep for January ballot - Mike Davis and Chris Shawn
Security


Q4

GDPR Session

  • GDPR FHIR IG - Alex Mense

Security


-9PM
HL7 WGM Reception



DayDate
RoomEventHostjoiningChairNotes
ThursdaySept 19Q1

FHIR Consent Considerations

Dave Pyke & Kathleen Connor

FHIR Consent Module

FHIR Individual Right of Access profile on Consent

Report on FHIRcast

  • STU1 ballot status
  • Connectathon report-out
  • Plans for STU2


Security


Q2
Security WG Housekeeping

Review Project Management, WG Health,  Governance, and post-WGM Tasks

Project Management

Approve Jan NIB for PSAF Provenance, Sharing with Protections, and FHIR DS4P

Publish S&P DAM

WG Health

Infrastructure Steering Division WG Health Report

Governance

M&C and SWOT were updated in May

WG needs to:

  • Update Security HL7 WG DMP 2017
  • Align 3 Year Plan with Project Insight Security Projects.
  • See Security 3 Year Plan age
    • There is a 2016 Plan, which is outdated.
    • There is a blank 2018 Plan spreadsheet, which was "reaffirmed" in May.
Security


Q3

 Security WG Housekeeping

  • Minutes
  • Room requests
  • Interim Conference Call set up
Security


Q4





DayDate
RoomEventHostjoiningChairNotes
FridaySept 201





Q2





Q3





Q4