May 2017 CBCC Working Group Meeting - Madrid, Spain

DRAFT 2017 May Working Group Meeting - Madrid, Spain - CBCC WORKING GROUP

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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 Joint Project report out US and International Report out Security and Privacy advancements since last WGM, informal/around the room New Joint Project review, (if any) UPDATE Electronic Case Reporting - Steve Eichner Care Quality Point of Care Consent - John Moehrke, Joe Lamy FHIR Consent Directive work -- review of Treatment, Research and Advance Directive scope NEW discussion items "Privilege Management and Access Control - A systems-oriented, architecture-centric, ontology-based and policy-driven approach to interoperability". - Bernd Blobel TC215/CEN TC251 Interoperability Reference Architecture Model - Bernd Blobel THEWS Trusted eHealth and eWelfare Space Report on current work: trust calculation and informed trust decisions	CBCC	Room TBD
TUE	MAY 09	Q1	9:00-10:30	No Meeting	.	.
		Q2	11:00-12:30	Agenda Item: Treatment, Research and Advance Directive scope Agenda Item: Possible circular reference design	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 Treatment, Research and Advance Directive scope 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