September 2017 CBCC Working Group Meeting - San Diego, California USA

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DRAFT 2017 September Working Group Meeting - San Diego, California - 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 (CBCC Meetings updated to match brochure 8/9/2017 sgw) Session Leader Room
SUN SEP 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 .
MON SEP 11 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, Hosting Security
  • Welcome and Introductions
  • Agenda Review
  1. FHIR Consumer Centered Data Exchange Connectathon Track report out and demonstration - Kathleen Connor, Debi Willis, Bo Dagnall DCX (Plus Demo)
  2. Impact of NIST SP 800-53-5 on Privacy and Security Study Group Proposal - Mike Davis
  3. NIST SP 800-63 rev 3 - Chris Shawn
  4. Joint Project report out
  5. US and International Report out
  6. Joint Project review
  • Security and Privacy advancements since last WGM, informal/around the room

NEW discussion items; NEW projects; NEW PSS, etc. - note: 10 min timestamp

CBCC -
TUE SEP 12 Q1 9:00-10:30 No Meeting . .
Q2 11:00-12:30
  • VOTE Name change: Work Group proposal (to: Community-Based Care and Privacy) covering Home Health, Mental Health, Behavioral Health in multiple settings, Privacy and Consent, Long Term Care (LTC)
  • Agenda Item:
CBCC Guest Room 407
Q3 1:45-3:00 Joint CBCC, Hosting Security, Mobile Health

Proposed Topics: HL7 Project status and updates:

CBCC Palatine A
Q4 3:30 - 5:00 Joint CBCC, Hosting FHIR-I
  • FHIR discussion -- CANCELLED

(key attendees not available at this time--reschedule)

. -
Q5 5:15-6:15 Birds of a Feather: . -
Q5 5:15-6:15 Birds of a Feather: . Room TBD
WED SEP 13 Q1 9:00-10:30 split-meeting Joint w/EHR Hosting: Security, CBCC, SOA, FHIR

See EHR Agenda for topics Electronic Health Records Hosting

EHR Hosting Room TBD
Q2 11:00-12:30 CBCC
  • Planning, Administrative
  • ONC / Georgia Vocabulary PSS proposal
CBCC Guest Room 407
Q3 1:45 -3:00
  • Co-chair administrative
  • next WGM agenda prep
CBCC Guest Room 407
Q4 3:30 -5:00 JOINT with Behavioral Health Interest Group

Updated Review of Behavioral Health Dam - Serafina Versaggi, Ioana Singureanu (tentative), Neelima Chennamaraja

CBCC UPDATE!!

San Remo

THU SEP 14 Q1 9:00-10:30 Joint Security hosting CBCC, FHIR-I Aventine D
Q2 11:00-12:30 No Meeting .
Q3 1:45 - 3:00 No Meeting .
Q4 3:30 - 5:00 No Meeting .
FRI SEP 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 .

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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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