January 2017 CBCC Working Group Meeting - San Antonio, Texas

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

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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 FHIR Connect-a-thon Report Out/Demo(Duane DeCouteau): add info HIMSS Demo discussion (MikeD/KSalyards) [Link to demo: ] Joint Project report out US and International Report out 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