January 2017 CBCC Working Group Meeting - San Antonio, Texas

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DRAFT 2017 January Working Group Meeting - San Antonio, Texas - CBCC WORKING GROUP

Community Based Collaborative Care (CBCC) WORKING GROUP SESSIONS

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Agenda and Meeting Minutes

Day Date Qtr Time AGENDA ITEMS Session Leader Room
SUN JAN 15 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 16 Q1 9:00-10:30 No Meeting .
Q2 11:00-12:30 No Meeting .
Q3/ Q4 1:45 -3:00 / 3:30-5:00 Joint CBCC - Security
  • Welcome and Introductions
  • Agenda Review
  1. FHIR Connect-a-thon Report Out/Demo(Duane DeCouteau): add info
  2. HIMSS Demo discussion (MikeD/KSalyards)

[Link to demo: ]

  1. Joint Project report out
  2. US and International Report out
  3. New Joint Project review, if any
  • Security and Privacy advancements since last WGM, informal/around the room

NEW discussion items; NEW projects - note: 10 min timestamp for all

  • Electronic Case Reporting - Steve Eichner
  • Care Quality Point of Care Consent - John Moehrke, Joe Lamy
  • Purpose of Use Document/PPT - Mike Davis, Kathleen
  • FHIR Consent Directive work, resolution and IG creation (report out)
  • Harmonization of FHIR provenance and FHIR Audit


CBCC Room Blanco
TUE JAN 17 Q1 9:00-10:30 No Meeting . .
Q2 11:00-12:30 * Agenda Item: FHIR Consent discussion
  • Agenda Item:
CBCC Room Garden Terrace #129
Q3 1:45-3:00 Joint CBCC, Security, Mobile Health

Tentative: (ask Graham to join/availability)

  • joint Security/CBCC prep-work for Thursday joint w/FHIR* FHIR Consent discussion
    • Contract Resource profile (Consent profile on the contract resource)
  • New Projects?
  • Harmonization of FHIR Provenance and FHIR Audit (cross-organizational exchange) - Johnathan
    • socialize with EHR
CBCC Room FRIO **different than published**
Q4 3:30 - 5:00
  • Security to join CBCC
    • FHIR discussion
. Room Blanco
Q5 5:15-6:15 Birds of a Feather: Enterprise Architect . Room Frio
Q5 5:15-6:15 Birds of a Feather: Addint Patients and Caregivers to the Flock . Room Rio Grade East
WED JAN 18 Q1 9:00-10:30 split-meeting Joint w/EHR, Security, CBCC, SOA, FHIR

See EHR Agenda for topics Electronic Health Records Hosting

FHIR Connect-a-thon (Duane/Mohammad)

  • Harmonization of FHIR Provenance and FHIR Audit (cross-organizational exchange) - Mike
    • socialize with EHR
EHR Hosting Room Rio Grade East
Q2 11:00-12:30
  • Joint CBCC, Security, SOA
  • Discussion: Provenance across systems-- EHR lifecycle, provenance and audit.
    • Provenance: how it fits in with PASS Audit--separate/new document? appendix? incorporate into current PASS Audit doc?
CBCC Room Garden Terrace #129
Q3 1:45 -3:00
  • Name change: Work Group proposal (to: Patient Privacy and Community Based Collaborative Care)
  • Co-chair administrative
  • next WGM agenda prep
CBCC Room Garden Terrace #129
Q4 3:30 -5:00
CBCC Room Garden Terrace #129
THU JAN 19 Q1 9:00-10:30 TENTATIVE: FHIR Consent Profile - Discussion (CBCC-Security) see Wiki: HL7 FHIR Consent Directive Project Room Rio Grande West
Q2 11:00-12:30 No Meeting .
Q3 1:45 - 3:00 No Meeting .
Q4 3:30 - 5:00 No Meeting .
FRI JAN 20 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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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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Meeting Minutes Draft

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2016 – CBCC WGM