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Difference between revisions of "May 2017 CBCC Working Group Meeting - Madrid, Spain"

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* Welcome and Introductions
 
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* Agenda Review
 
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# New Joint Project review, if any
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# xxx UPDATE Electronic Case Reporting - Steve Eichner
 
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# xxx Care Quality Point of Care Consent - John Moehrke, Joe Lamy
 
# xxx Care Quality Point of Care Consent - John Moehrke, Joe Lamy
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* Ballot reconciliation,
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Revision as of 00:47, 10 February 2017

DRAFT 2017 May Working Group Meeting - Madrid, Spain - 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 Session Leader Room
SUN MAY 07 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 MAY 08 Q1 9:00-10:30 No Meeting .
Q2 11:00-12:30 No Meeting .
Q3/ Q4 1:45 -3:00 / 3:30-5:00 @CBCC Joint CBCC-Security
  • Welcome and Introductions
  • Agenda Review
  1. Joint Project report out
  2. US and International Report out
    • Security and Privacy advancements since last WGM, informal/around the room

New Joint Project review, (if any)

  1. xxx UPDATE Electronic Case Reporting - Steve Eichner
  2. xxx Care Quality Point of Care Consent - John Moehrke, Joe Lamy
  3. xxx Purpose of Use Document/PPT - Mike Davis, Kathleen
  4. xxx FHIR Consent Directive work, resolution and IG creation (report out)
  5. xxx Harmonization of FHIR provenance and FHIR Audit

NEW discussion items; NEW projects - note: 10 min timestamp for all

CBCC Room TBD
TUE MAY 09 Q1 9:00-10:30 No Meeting . .
Q2 11:00-12:30
  • Agenda Item: ballot reconciliation
  • Agenda Item:
CBCC Room TBD
Q3 1:45-3:00 @CBCC Joint w/Security, Mobile Health
  • Agenda Items: cMHAFF
CBCC Room TBD
Q4 3:30 - 5:00 @CBCC Joint w/FHIR Infrastructure
  • FHIR discussion
    • issue review
    • STU3, STU4
. Room TBD
Q5 5:15-6:15 Birds of a Feather: . Room TBD
Q5 5:15-6:15 Birds of a Feather: . Room TBD
WED MAY 10 Q1 9:00-10:30 split-meeting @EHR Joint w/Security, CBCC, SOA, FHIR

See EHR Agenda for topics Electronic Health Records Hosting

EHR Hosting Room TBD
Q2 11:00-12:30 @CBCC Joint w/FHIR Infrastructure
  • Ballot Reconciliation
  • FHIR/FHIR Consent Discussion
CBCC Room TBD
Q3 1:45 -3:00
  • Co-chair administrative
  • next WGM agenda prep
CBCC Room TBD
Q4 3:30 -5:00
CBCC Room TBD
THU MAY 11 Q1 9:00-10:30 @Security Joint CBCC-Security
Q2 11:00-12:30 No Meeting .
Q3 1:45 - 3:00 No Meeting .
Q4 3:30 - 5:00 No Meeting .
FRI MAY 12 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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2017 – CBCC WGM