May 2013 CBCC Working Group Meeting - Atlanta

HL7 Working Group Meeting - Atlanta, Georgia USA

HL7 WGM - Atlanta, Georgia BROCHURE

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Agenda

Day	Date	Qtr	Time	Session Type	Event	Session Leader	Room
Sunday	MAY 05 13	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	MAY 06	Q1	9:00-10:30	.	No Meeting	.	.
		Q2	11:00-12:30		TBD	CBCC	TBD
		Q3	1:45 -3:00 Joint with SECURITY		Welcome and Introductions Agenda Review Ballot Overview: Heathcare Classification Scheme (HCS) Ballot Security and Privacy Ontology Composite Security and Privacy DAM/Information Model Behavioral Health Informational Guide (BH IG)) Behavioral Health Domain Analysis Model (BH DAM) FHIR Update New Items: Privacy Consent Next steps including Consent to Share Other CBCC-Security Joint Project Updates (5-10 min each)	CBCC	Conference Room 123
		Q4	3:30 -5:00 Joint with SECURITY		NEW discussion items; NEW projects	Security	Georgia 9
Tuesday	MAY 07	Q1	9:00-10:30	Joint w/PC (?) <PC not meeting>		.	TBD
		Q2	11:00-12:30	.	No Meeting	.	.
		Q3	1:45-3:00		Ballot Reconcillation	CBCC	Garden Courtyard Guest Room 215
		Q4	3:30 - 5:00		FHIR Discussion - Security and Privacy major issues to be brought up Effect on Privacy, Privacy Requirements	CBCC	TBD
Wednesday	MAY 08	Q1	9:00-10:30		Joint with EHR, Security  ? FHIR Discussion	EHR	Georgia 5
		Q2	11:00-12:30	.	NEW ** Joint w/Security Ballot Reconciliation - CBCC Ballots FHIR Discussion w/Security (if John Moehrke available)	CBCC	TBD
		Q3	1:45 -3:00		Ballot Reconcillation Personal, Privacy and Safety Value Sets	CBCC	Garden Courtyard guest Room 215
		Q4	3:30 -5:00		spill over from Q3 Co-Chair Administrative time (Charter review, items due to the Steering Division)	CBCC co-Chairs	Garden Courtyard guest Room 215
Thursday	MAY 09	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	.	.
Friday	MAY 10	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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Meeting Minutes DRAFT

<<link to FINAL document to be added>>

Attendee	WG Affiliation	MON Q3	MON Q4	TUE Q1	TUE Q2	TUE Q3	TUE Q4	WED Q1	WED Q2	WED Q3	WED Q4	THU Q1	THU Q2	THU Q3	THU Q4
Asim, Muhammad	CBCC	2	3	4.	5	6	7	8	9	10	11	12.	13.
Case, Jim	CBCC	2	3	4.	5	6	7	8	9	10	11	12.	13.
Crouse, Julie	CBCC	2	3	4.	5	6	7	8	9	10	11	12.	13.
Gonzales-Webb, Suzanne Co-Chair	CBCC	2	3	4.	5	6	7	8	9	10	11	12.	13.
Kretz, Jim	CBCC	2	3	4.	5	6	7	8	9	10	11	12.	13.
Rhodes, Harry	CBCC	2	3	4.	5	6	7	8	9	10	11	12.	13.
Rosner, Martin	CBCC	2	3	4.	5	6	7	8	9	10	11	12.	13.
Salyards, Ken	CBCC	2	3	4.	5	6	7	8	9	10	11	12.	13.
Singureanu, Ioana	CBCC	2	3	4.	5	6	7	8	9	10	11	12.	13.
Eichner, Steve	CBCC	2	3	4.	5	6	7	8	9	10	11	12.	13.
Thoreson, Richard Co-Chair	CBCC	2	3	4.	5	6	7	8	9	10	11	12.	13.
Versaggi, Serafina	CBCC	2	3	4.	5	6	7	8	9	10	11	12.	13.
Vreeman, Daniel	CBCC	2	3	4.	5	6	7	8	9	10	11	12.	13.
Weatherby, Kate	CBCC	2	3	4.	5	6	7	8	9	10	11	12.	13.
Williams, Sonya	CBCC	2	3	4.	5	6	7	8	9	10	11	12.	13.
Blobel, Bernd Co-Chair	Security	2	3	4.	5	6	7	8	9	10	11	12.	13.
Connor, Kathleen	Security	2	3	4.	5	6	7	8	9	10	11	12.	13.
Davis, Mike Co-Chair	Security	2	3	4.	5	6	7	8	9	10	11	12.	13.
Dicterle, Robert	Security	2	3	4.	5	6	7	8	9	10	11	12.	13.
Fridsma, Doug	Security	2	3	4.	5	6	7	8	9	10	11	12.	13.
Miyohara, Hideyuki	Security	2	3	4.	5	6	7	8	9	10	11	12.	13.
Moehrke, John Co-Chair	Security	2	3	4.	5	6	7	8	9	10	11	12.	13.
Weida, Tony	Security	2	3	4.	5	6	7	8	9	10	11	12.	13.
Williams, Trish Co-Chair	Security	2	3	4.	5	6	7	8	9	10	11	12.	13.
	.	2	3	4.	5	6	7	8	9	10	1Security	12.	13