September 2014 CBCC Working Group Meeting - Chicago, Illinois USA

30th Annual Working Group Meeting - Chicago, Illinois 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	SEP 14	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	SEP 15	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 Ballot Reconciliation Overview (two ballots): Privacy Consent Directive Implementation Guide (DSTU to Normative) Data Provenance - Johnathan Coleman John Moehrke about educational sessions - are we moving this out of our main agenda Tony Weida - presentation on Patient Friendly Language, Ontology FHIR Connect-ta-thon briefing - Duane DeCouteau Security and Privacy DAM / FHIM update - Galen Mulrooney Bernd: Enhancing Interoperability of an Architectural Ontoogy-Based Systems Approach	CBCC	**CHANGE **Lake room - end of hall Join online meeting: https://meet.RTC.VA.GOV/suzanne.gonzales-webb/7Q0GSCK6 Join by Phone: 1-855-767-1051 Conference ID: 40662640
		Q4	3:30 -5:00 Joint with SECURITY	Business / Technical	NEW discussion items; NEW projects drop in: Security Labeling Services - Emory Fry Around the Room informal report out of Security and Privacy advancements since last WGM Porta Vita - Data Segmentation for Privacy (tentative) confirming availability FHIR - Patient Natural Language Project Scope Statement work with SOA - PASS Security Architecture (an exitisn project; just necssary to dust if off and get it going again) EHR Security/Privacy Joint Vocabulary Alignment Project (previously Mind Map - Tony - presentation / subject for discussion Conversation with EHR, Steve Hufnagel Joint Security Conversation for Data Provenance - Johnathan); future use of provenance	Security	Lake Room - end of hall Join online meeting: https://meet.RTC.VA.GOV/suzanne.gonzales-webb/7Q0GSCK6 Join by Phone: 1-855-767-1051 Conference ID: 40662640
Tuesday	SEP 16	Q1	9:00-10:30	.	No Meeting	.	.
		Q2	11:00-12:30	.	BH DAM discussion, changes/updates plus, ballot w/enhancements (Lori) CIC joint meeting discussion - update (Lori)	.	Guest Room 1579
		Q3	1:45-3:00	Technical	Ballot reconciliation - Data Provenance	CBCC	Guest Room 1579
		Q4	3:30 - 5:00	Business / Technical	Ballot reconciliation - Data Provenance Ballot reconciliation - Consent Directive, if needed Animated consent	CBCC	Guest Room 1579
Wednesday	SEP 17	Q1	9:00-10:30	Business	Joint w/EHR, Security, SOA, FHIR ?Mind map review - Tony Weida ?FHIR Provenance integrity control, continued discussion ?FHIMS - move forward FHA resources so that we have a uniform methodology (extend invite to Bernd, Galen, Steve Hufnagel	EHR (lead)	Lake Michigan - EHR Hosting
		Q2	11:00-12:30	.	(No Meeting, on-site CBCC may continue with joint PASS-SOA)	SOA-Security	(ROOM: TBD)
		Q3	1:45 -3:00		Data Provenance Discussion Patient Friendly Natural Language for Privacy Consent Directive/Informational Consent	Informal Joint Security-CBCC	==***UPDATE*** Meet in 5F==
		Q4	3:30 -5:00		Co-Chair Administrative time (Charter review, items due to the Steering Division)	CBCC	Guest Room 1579
Thursday	SEP 18	Q1	9:00-10:30	.	Joint with CIC	CIC (lead)	Guest Room 1504
		Q2	11:00-12:30	.	Joint with Security and FHIR	.	Conference Room 5H
		Q3	1:45 - 3:00	.	No Meeting	.	.
		Q4	3:30 - 5:00	.	No Meeting	.	.
Friday	SEP 19	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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