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Difference between revisions of "September 2017 CBCC Working Group Meeting - San Diego, California USA"

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* Welcome and Introductions
 
* Welcome and Introductions
 
* Agenda Review
 
* Agenda Review
−
# FHIR Consumer Centered Data Exchange Connectathon Track report out - Kathleen Connor, Debi Willis, Bo Dagnall DCX
+
# FHIR Consumer Centered Data Exchange Connectathon Track report out and demonstration - Kathleen Connor, Debi Willis, Bo Dagnall DCX (Plus Demo)
 
# [https://gforge.hl7.org/gf/project/security/docman/Security%20Work%20Group%20Presentations%20and%20Papers/San%20Diego%20WGM%20Sept%202017/NIST%20800-53-5%20CBCC.pptx Impact of NIST SP 800-53-5 on Privacy and Security Study Group Proposal] - Mike Davis
 
# [https://gforge.hl7.org/gf/project/security/docman/Security%20Work%20Group%20Presentations%20and%20Papers/San%20Diego%20WGM%20Sept%202017/NIST%20800-53-5%20CBCC.pptx Impact of NIST SP 800-53-5 on Privacy and Security Study Group Proposal] - Mike Davis
 +
# NIST SP 800-63 rev 3 - Chris Shawn
 
# Joint Project report out
 
# Joint Project report out
 
# US and International Report out
 
# US and International Report out
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* Security and Privacy advancements since last WGM, informal/around the room
 
* Security and Privacy advancements since last WGM, informal/around the room
  
−
'''NEW discussion items; NEW projects''' - note: 10 min timestamp for all
+
NEW discussion items; NEW projects; NEW PSS, etc. - note: 10 min timestamp
 
*  
 
*  
 
*
 
*
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''
 
''
  
−
||CBCC||Room TBD|-
+
||CBCC||Palatine A|-
 
|-
 
|-
 
|-valign="center"
 
|-valign="center"
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|-valign="center" style="background:#c0c0c0;"
 
|-valign="center" style="background:#c0c0c0;"
 
| ||||Q2||11:00-12:30||
 
| ||||Q2||11:00-12:30||
−
* Agenda Item: FHIR Consent discussion
+
* 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:
 
* Agenda Item:
 
||CBCC
 
||CBCC
−
||Room TBD
+
||Guest Room 407
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
|-valign="center" style="background:#c0c0c0;"
 
|-valign="center" style="background:#c0c0c0;"
 
| ||||Q3||1:45-3:00||'''Joint CBCC, Hosting Security, Mobile Health'''
 
| ||||Q3||1:45-3:00||'''Joint CBCC, Hosting Security, Mobile Health'''
−
 
+
Proposed Topics: HL7 Project status and updates:
−
||CBCC ||Room TBD
+
* ''[http://bit.ly/mydata-archfwk-at-HL7WGM31 MyData Architecture Framework'' - Reacting to GDPR with Privacy as a Service Infrastructure’] Harry Honko, Finland
 +
*NIST SP 800-53/800-63 Impacts on current Security and CBCC WG standards
 +
**NIST SP 800-53/800-63 Impacts on current Security and CBCC WG standards
 +
**[http://csrc.nist.gov/publications/drafts/800-53/sp800-53r5-draft.pdf NIST 800-53 Rev 5 Review Security and Privacy Controls for Information Systems and Organizations Initial Public Draft]
 +
**[http://csrc.nist.gov/publications/nistbul/itlbul2017-08.pdf Understanding the Major Update to NIST SP 800-63: Digital Identity Guidelines]
 +
*Study Group for Secondary use of HIoT data
 +
*Study Group for Minimum Necessary, Purpose of Use , and Healthcare Workflows
 +
||CBCC ||Palatine A
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
|-valign="center" style="background:#c0c0c0;"
 
|-valign="center" style="background:#c0c0c0;"
 
| ||||Q4||3:30 - 5:00||'''Joint CBCC, Hosting FHIR-I
 
| ||||Q4||3:30 - 5:00||'''Joint CBCC, Hosting FHIR-I
−
* (Security to join CBCC?)
+
* FHIR discussion -- '''CANCELLED'''
−
** FHIR discussion
+
(key attendees not available at this time--reschedule)
  
−
||.||Room TBD|-
+
||.||Palatine A|-
 
|-valign="top"
 
|-valign="top"
 
|-valign="center" style="background:#c0c0c0;"
 
|-valign="center" style="background:#c0c0c0;"
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* Planning, Administrative
 
* Planning, Administrative
 
* ONC / Georgia Vocabulary PSS proposal
 
* ONC / Georgia Vocabulary PSS proposal
−
||CBCC||Room TBD
+
||CBCC||Guest Room 407
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||Q3||1:45 -3:00||
 
| ||||Q3||1:45 -3:00||
−
* Name change: Work Group proposal (to: ''Patient Privacy and Community Based Collaborative Care'')
 
 
* Co-chair administrative
 
* Co-chair administrative
 
* next WGM agenda prep  
 
* next WGM agenda prep  
−
||CBCC||Room TBD
+
||CBCC||Guest Room 407
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| ||||Q4||3:30 -5:00||
+
| ||||Q4||3:30 -5:00||''' ''JOINT'' with Behavioral Health Interest Group'''
−
* FHIR Consent Profile discussion prep for Thursday w/Security
+
'' ''' Updated'' '''
−
||CBCC||Room TBD
+
Review of Behavioral Health Dam - Serafina Versaggi, Ioana Singureanu (tentative), Neelima Chennamaraja
 +
*  
 +
||CBCC||UPDATE!!
 +
'''San Remo'''
 
|-
 
|-
 
|-
 
|-
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|  THU||SEP 14||Q1|| 9:00-10:30||Joint Security hosting CBCC, FHIR-I  
 
|  THU||SEP 14||Q1|| 9:00-10:30||Joint Security hosting CBCC, FHIR-I  
 
*''TENTATIVE: FHIR Consent Profile - Discussion (CBCC-Security) see Wiki: '''[http://wiki.hl7.org/index.php?title=HL7_FHIR_Consent_Directive_Project HL7 FHIR Consent Directive Project]'' '''
 
*''TENTATIVE: FHIR Consent Profile - Discussion (CBCC-Security) see Wiki: '''[http://wiki.hl7.org/index.php?title=HL7_FHIR_Consent_Directive_Project HL7 FHIR Consent Directive Project]'' '''
−
|| ||Room TBD
+
|| ||Aventine D
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"

Latest revision as of 18:32, 13 September 2017

DRAFT 2017 September Working Group Meeting - San Diego, California - CBCC WORKING GROUP

Community Based Collaborative Care (CBCC) WORKING GROUP SESSIONS

Back to CBCC Wiki: Meetings

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 .

Back to CBCC Wiki: Meetings

Q1=9:00 – 10:30 am; Q2=11:00 – 12:30 pm; Q3=1:45 – 3:00 pm; Q4=3:30 – 5:00 pm

Back to CBCC Wiki Meetings

Meeting Minutes Draft

Back to CBCC Wiki: Meetings

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