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January 2015 CBCC Working Group Meeting - San Antonio, Texas USA

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Working Group Meeting - San Antonio, Texas USA - CBCC WORKING GROUP

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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

Continuing Work

  1. Changes to Data Provenance - Kathleen
  2. Requirements consolidation -Lori
  3. Ballot Reconciliation Overview:
CBCC Garden Terrace #129; Phone: +1 770-657-9270, Participant Code: 994563

Join online meeting https://meet.RTC.VA.GOV/suzanne.gonzales-webb/TSL6C78H


Q4 3:30-5:00

Joint CBCC-Security

Business / Technical

NEW discussion items; NEW projects NOTE: Q5 DEMO - Ioana

  • Around the Room informal report out of Security and Privacy advancements since last WGM
<<from September 2014 agenda>>
  1. FHIR - Patient Natural Language Project Update
CBCC Room Garden Terrace #129; Phone: +1 770-657-9270, Participant Code: 994563

Join online meeting https://meet.RTC.VA.GOV/suzanne.gonzales-webb/TSL6C78H

Tuesday JAN 20 Q1 9:00-10:30 . No Meeting . .
Q2 11:00-12:30 . w/Security
  • Privacy on FHIR - Duane DeCouteau
  • Privacy on FHIR (PPT) - Mike Davis, Kathleen Connor
. Room Change: Navarro
Q3 1:45-3:00 Technical CBCC only
  • Ballot reconciliation - Data Provenance, Kathleen
    • Keith Boone
  • ?BH DAM discussion, changes/updates plus, ballot w/enhancements, requirements discussion (Lori)
CBCC Room Garden Terrace #129
Q4 3:30 - 5:00 Business / Technical
  • Ballot reconciliation - Data Provenance, Kathleen
    • Gary Dickinson
Joint with Security Room Navarro
Q5 5:00 - 5:15 Business / Technical
  • Birds of a Feather - Ioana singureneau, Sean Muir, Ken Salyards
Open Meeting Room Llano
Wednesday JAN 21 Q1 9:00-10:30 Business Joint w/EHR, Security, SOA, FHIR

xx

EHR (lead) Room Rio Grande West

- EHR Hosting

Q2 11:00-12:30 .
  • Upcoming Agendas - Paris (May), Atlanta (October)
  • Updates to BH DAM - Discussion
    • BH Data Dictionary
    • Location of Requirements derived by Lori/Steve (need to post in GForge)
CBCC Room Garden Terrace #129
Q3 1:45 -3:00
Business Meeting
Technical Meeting
Joint with Security
  • Federal Health Information Model (FHIM) - Galen
    • Overview
    • updates, request from members
  • Trust Framework Vocabulary’’’ - Alexander
CBCC Room Navarro
Q4 3:30 -5:00
Business Meeting
  • Patient Friendly Natural Language for Privacy Consent Directive/Informational Consent w/Paul Knapp (tentative)
  • Co-Chair Administrative time (Charter review, items due to the Steering Division)
CBCC Room Garden Terrace #129
Thursday JAN 22 Q1 9:00-10:30 . Joint with Security and FHIR - tentative Security (lead) Room Navarro
Q2 11:00-12:30 . . . .
Q3 1:45 - 3:00 . Joint with CIC CIC (lead) Room Llano
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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