January 2019 CBCP Working Group Meeting - San Antonio, Texas USA

DRAFT IN PROCESS - Please contact Suzanne to update agenda items

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Community-Based Care and Privacy (CBCP)

2019 January Working Group Meeting - San Antonio, Texas USA - CBCP WG AGENDA DRAFT

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Community-Based Care and Privacy (CBCP) WORKING GROUP SESSIONS

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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Agenda and Meeting Minutes

Day	Date	Qtr	Time	AGENDA ITEMS	Session Leader	Room
SAT	JAN 12	.	.	No Meeting	.
SUN	JAN 13	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	JAN 14	Q1	9:00-10:30	.	.
		Q2	11:00-12:30	.	.
		Q3 and Q4	1:45 -3:00 / 3:30-5:00	Joint CBCP , Hosting Security Welcome and Introductions Agenda Review eLTSS - if available TEF / TEFCA Discussion, update FHIR-Security and Privacy Overview (John Moehrke) Overview for Security and Privacy HIMSS Demo - Mike Provenance results from ballot - Mike NIST Automated tools for composing IGs for HL7 v2 standards and test case generation (dependent on availability) - Mike? White House Report Johnathan Joint Project report out US and International Report out Joint Project review Security and Privacy advancements since last WGM, informal/around the room Introduction of NEW discussion items; NEW projects; NEW PSS, etc. - note: 10 min timestamp	CBCP	Room
TUE	JAN 15	Q1	9:00-10:30	No Meeting	.	.
		Q2	11:00-12:30	eLTSS FHIR IG Discussion		Room TBD
		Q3	1:45-3:00	Joint CBCP, Hosting Security Proposed Topics: (tentative) DS4P Reaffirmation Discussion/ballot - Jim to check PAC agenda to make sure topic added); also to add privacy mark for CUI DS4P for Behavioral Health	CBCP	Room
		Q4	3:30 - 5:00	(joint with Security) Consent / Contract comparison, discussion	CBCP	Room
		Q5	5:15-6:15	Birds of a Feather (1): Topic TBD	.	Room
		Q5	5:15-6:15	Birds of a Feather (2): Topic TBD	.	Room
		Q5	5:15-6:15	Birds of a Feather (3): Topic TBD	.	Room
		Q5	5:15-6:15	Birds of a Feather (4): Topic TBD	.	Room
WED	JAN 16	Q1	9:00-10:30 split-meeting	Joint w/EHR Hosting: Security, CBCP, SOA, FHIR See EHR Agenda for topics Electronic Health Records Hosting	EHR Hosting	Room
		Q2	11:00-12:30	CBCP Co-Chair ADMIN	.	Room
		Q3	1:45 -3:00	Security - Hosting CBCP	CBCP	Room
		Q4	3:30 -5:00	GDPR Discussion	CBCP	Room
THU	JAN 17	Q1	9:00-10:30	Joint Security hosting CBCP, FHIR-I FHIR Consent Resource Discussion - DaveP (Please see CR# 17569)	CBCP	Room
		Q2	11:00-12:30	Planning, Administrative	CBCP	Room
		Q3	1:45 - 3:00	Additional Admin time	CBCP	Room
		Q4	3:30 - 5:00		CBCP	Room
FRI	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	.

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Meeting Minutes Draft

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