January 2010 Working Group Meeting - Phoenix, Proposed CBCC WG Agenda

Agenda

Day	Date	Qtr	Time	Event	Session Leader	Session Type	Room
Monday	17-Jan	Q1	9:00-10:30	No Meeting	.	.	.
		Q2	11:00-12:30	No Meeting	.	.	.
		Q3	1:45 -3:00	Joint with Security (Security Hosting) CBCC-Security Joint Project Updates (20-30min each) Security DAM (Report Out, Confirm ballot reconciliation schedule) CDA R2 Implementation Guide for Consent Directives	CBCC Co-Chairs Security Co-Chairs		TBD
		Q4	3:30 -5:00	Joint with Security (Security Hosting) (Project Reports (20-25min each) PASS-Alpha/SAEAF projects, NHIN and other US-Realm for January 2010 Ballot New Items: New Project Discussion Consolidation of Security and Privacy DAM	CBCC Co-Chairs Security Co-Chairs		TBD
Tuesday	18-Jan	Q1	9:00-10:30	No Meeting	.	.	.
		Q2	11:00-12:30	No Meeting	.	.	.
		Q3	1:45 -3:00	CBCC Business Meeting Co-Chair Election Result Announcement Project Planning V2 Issues Long Term Care Functional Profile	CBCC Co-Chairs		TBD
		Q4	3:30 -5:00	CBCC (continuation of Q3) V2 Issues Long Term Care Functional Profile Ballot Reconciliation CDA R2 Consent Directive Guide	CBCC Co-Chairs		TBD
Wednesday	19-Jan	Q1	9:00-10:30	joint w/PC, PHER (PC Hosting)	.	.	.
		Q2	11:00-12:30	*Project Planning/Review, SWOT, Mission/Charter evaluation and revision CBCC Home page	CBCC Co-Chairs		TBD
		Q3	1:45 -3:00	Ballot Reconciliation – HL7 Implementation Guide for Clinical Document Architecture, Release 2: Consent Directives, Release 1	CBCC Co-Chairs		TBD
		Q4	3:30 -5:00	Business Meeting ACTION ITEM REVIEW Proposed Schedule and agenda items for May 2010 meeting Co-Chair - Unfinished Project Planning Business, Note Review, SWOT, Mission/Charter	CBCC Co-chairs		TBD
Thursday	21-Jan	Q1	9:00-10:30	No Meeting	.	.	.
		Q2	11:00-12:30	Tentative with Security [Security related ballot comments for CDA R2 Consent Directive Implementation Guide, Ballot Reconciliation for Security DAM, Security hosting]	.		TBD
		Q3	1:45 -3:00	Tentative with Security [Ballot Reconciliation for Security DAM Security hosting]	.		TBD
		Q4	3:30 -5:00	No Meeting	.	.	.
Friday	22-Jan	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	.	.	.

Back to CBCC Main Page