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January 2014 CBCC Working Group Meeting - San Antonio, Texas USA

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Community Based Collaborative Care (CBCC) WORKING GROUP SESSIONS

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Agenda

Day Date Qtr Time Session Type Event Session Leader Room
Sunday JAN 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 . .
Monday JAN 19 Q1 9:00-10:30 . No Meeting . .
Q2 11:00-12:30 . No Meeting . .
Q3 1:45 -3:00 . Joint CBCC-Security
  • Welcome and Introductions
  • Agenda Review

<<from September 2014 agenda>> Continuing Work

  1. Ballot Reconciliation Overview (two ballots):
    1. Data Provenance - Johnathan Coleman
  2. John Moehrke about educational sessions - are we moving this out of our main agenda
  3. Tony Weida - presentation on Patient Friendly Language, Ontology
  4. FHIR Connect-ta-thon briefing - Duane DeCouteau
  5. Security and Privacy DAM / FHIM update - Galen Mulrooney
  6. Bernd: Enhancing Interoperability of an Architectural Ontoogy-Based Systems Approach
CBCC Room TBD


Q4 3:30 -5:00

Joint CBCC-Security

Business / Technical

<<from September 2014 agenda>>

NEW discussion items; NEW projects

  • drop in: Security Labeling Services - Emory Fry
  • Around the Room informal report out of Security and Privacy advancements since last WGM
  1. Porta Vita - Data Segmentation for Privacy (tentative) confirming availability
  2. FHIR - Patient Natural Language Project Scope Statement
  3. work with SOA - PASS Security Architecture (an exitisn project; just necssary to dust if off and get it going again)
  4. EHR Security/Privacy Joint Vocabulary Alignment Project (previously Mind Map - Tony - presentation / subject for discussion
  5. Conversation with EHR, Steve Hufnagel
  6. Joint Security Conversation for Data Provenance - Johnathan); future use of provenance
CBCC Room TBD


Tuesday JAN 20 Q1 9:00-10:30 . No Meeting . .
Q2 11:00-12:30 .
  • BH DAM discussion, changes/updates plus, ballot w/enhancements (Lori)
  • CIC joint meeting discussion - update (Lori)
. Room TBD
Q3 1:45-3:00 Technical
  • Ballot reconciliation - Data Provenance
CBCC Room TBD
Q4 3:30 - 5:00 Business / Technical
Joint with Security Room TBD
Wednesday JAN 21 Q1 9:00-10:30 Business Joint w/EHR, Security, SOA, FHIR

xx

EHR (lead) Room TBD

- EHR Hosting

Q2 11:00-12:30 .
CBCC Room TBD
Q3 1:45 -3:00
Business Meeting
Technical Meeting

<<from September 2014 agenda>>

  • Data Provenance Discussion
  • Patient Friendly Natural Language for Privacy Consent Directive/Informational Consent
CBCC Room TBD
Q4 3:30 -5:00
Business Meeting
  • Co-Chair Administrative time (Charter review, items due to the Steering Division)
CBCC Room TBD
Thursday JAN 22 Q1 9:00-10:30 . Joint with Security and FHIR Security (lead) Room TBD
Q2 11:00-12:30 . . . .
Q3 1:45 - 3:00 . Joint with CIC CIC (lead) Room TBD
Q4 3:30 - 5:00 . No Meeting . .
Friday JAN 22 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 . .


Q1=9:00 – 10:30 am; Q2=11:00 – 12:30 pm; Q3=1:45 – 3:00 pm; Q4=3:30 – 5:00 pm

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