CBCC WG January 2010 Working Group Meeting - Pheonix

Agenda

Day	Date	Qtr	Time	Session Type	Event	Session Leader	Room
Monday	17-Jan	Q1	09:00-10:30	.	No Meeting	.	.
		Q2	11:00-12:30	.	No Meeting	.	.
		Q3	1:45- 3:00		Joint w/Security (Security Hosting) Call for additional agenda items (5 minutes) Security DAM (ballot reconcilliation, 40 minutes) CDA R2 Implementation Guide for Consent Directives (ballot reconcilliation, 40 minutes)	CBCC Co-Chairs Security Co-Chairs	Suite 1267
		Q4	3:30- 5:00		Joint with Security (Security Hosting) Security DAM (ballot reconcilliation) CDA R2 Implementation Guide for Consent Directives (ballot reconcilliation) if time available Merge of Security and Privacy DAMs discussion (harmonization of DAMs) CBCC-Security Joint Project Updates PASS-Alpha/SAEAF projects (Report out, Ballot Result Summary) NHIN and other US-Realm for January 2010 Ballot	CBCC Co-Chairs Security Co-Chairs	PIMA (change from Suite 1267)
Tuesday	18-Jan	Q1	09:00-10:30	.	No Meeting	.	.
		Q2	11:00-12:30	.	No Meeting	.	.
		Q3	1:45 - 3:00		CBCC Business Meeting Project Planning V2 Issues Long Term Care Functional Profile Ballot Reconciliation CDA R2 Consent Directive Guide	CBCC Co-Chairs	Suite 1267
		Q4	3:30 - 5:00		CBCC (continuation of Q3) Long Term Care Functional Profile Ballot Reconciliation CDA R2 Consent Directive Guide	CBCC Co-Chairs	Suite 1267
Wednesday	19-Jan	Q1	09:00-10:30	.	Joint w/PC, PHER (PC Hosting)	.	Sunset
		Q2	11:00-12:30	.	Joint w/SOA, Security (SOA Hosting)	.	Suite 1367
		Q3	1:45 - 3:00		Ballot Reconciliation – HL7 Implementation Guide for Clinical Document Architecture, Release 2: Consent Directives, Release 1 HL7 Implementation Guide for Clinical Document Architecture, Release 2: Consent Directives, Release 1 Security and Privacy Policy Semantics/Schema Language Systems Interoperability use of SNOMED-CT	CBCC Co-Chairs	Suite 1267
		Q4	3:30 - 5:00		Business Meeting ACTION ITEM REVIEW Co-Chair Election Result Announcement Proposed Schedule and agenda items for May 2010 meeting Co-Chair - Project Planning, Unfinished Business, Note Review, SWOT Review, Mission/Charter Review	CBCC Co-chairs	Suite 1267
Thursday	21-Jan	Q1	09:00-10:30	.	No Meeting	.	.
		Q2	11:00-12:30		(Tentative) Joint w/Security (Security Hosting) Security related ballot comments for CDA R2 Consent Directive Implementation Guide Ballot Reconciliation for Security DAM	.	(Suite 1266)
		Q3	1:45 - 3:00		(Tentative) Joint w/Security (Security Hosting) Ballot Reconciliation for Security DAM	.	(Suite 1266)
		Q4	3:30 - 5:00	.	No Meeting	.	.
Friday	22-Jan	Q1	09:00-10:30	.	No Meeting	.	.
		Q2	11:00-12:30	.	No Meeting	.	.
		Q3	1:45 - 3:00	.	No Meeting	.	.
		Q4	3:30 - 5:00	.	No Meeting	.	.