September 2014 CBCC Working Group Meeting - Chicago, Illinoise 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 Ballot Overview: Continuing Work Ballot Reconciliation for 2 ballots: the Privacy Consent Directive Implementation Guide (DSTU to Normative) DS4P (Duane in FHIR) Tony Weida - creating an interface that will allow the creation of security policies based on the Ontology; work with SOA - PASS Security Architecture (an exitisn project; just necssary to dust if off and get it going again) Conversation with EHR, Steve Hufnagel Security and Privacy DAM Mind Map - Diana, Tony - presentation / subject for discussion Joint Security Conversation for Data Provenance - Johnathan); future use of provenance xxx? Ask John Moehrke about educational sessions - are we moving this out of our main agenda? Security c0-chair; Bernd's position ends in May 2014; unsure who will be running for his position CBCC Co-Chair replacement for Richard Patient Naturual Language Project Scope Statement FHIR	CBCC	ROOM TBD
		Q4	3:30 -5:00 Joint with SECURITY	Business / Technical	NEW discussion items; NEW projects Around the Room informal report out of Security and Privacy advancements since last WGM	Security	ROOM TBD
Tuesday	SEP 16	Q1	9:00-10:30	.	No Meeting	.	.
		Q2	11:00-12:30	.	?BH DAM discussion, changes/updates plus, ballot w/enhancements ?CIC -	.	ROOM TBD
		Q3	1:45-3:00	Technical	?Ballot reconciliation - Consent Directive ?BH DAM	CBCC	ROOM 1266 Join online meeting http://gotomeeting.com Access: 545-876-440 Join by Phone 1-855-767-1051 Conference ID: 20180640
		Q4	3:30 - 5:00	Business / Technical	TBD (Ballot reconciliation - Consent Directive, if needed)	CBCC	ROOM TBD
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	CBCC	ROOM TBD - EHR Hosting
		Q2	11:00-12:30	.	(No Meeting, on-site CBCC may continue with joint PASS-SOA) ?Vote needed to reaffirm: PASS-Access Control DSTU to Normative ?Existing project - PASS Security Architecture	SOA-Security	(ROOM: TBD)
		Q3	1:45 -3:00		?Data Provenance Discussion	Informal Joint-Security CBCC	ROOM TBD
		Q4	3:30 -5:00		Co-Chair Administrative time (Charter review, items due to the Steering Division)	CBCC	ROOM 1266 Join online meeting https://meet.RTC.VA.GOV/suzanne.gonzales-webb/G3PZDW53 Join by Phone 1-855-767-1051 Conference ID: 20180640
Thursday	MAY 08	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 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	.	.

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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