This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

Difference between revisions of "September 2009 Plenary and Working Group Meeting"

From HL7Wiki
Jump to navigation Jump to search
 
(13 intermediate revisions by 2 users not shown)
Line 1: Line 1:
−
===CBCC WORKING GROUP SESSIONS===
+
==Meeting Notes==
 +
 
 +
* '''Monday 09-21-2009''' hosted by Security WG
 +
** [[September 2009 WGM Agenda CBCC Monday Q3]] - Report Outs, Security DAM, CDA Implementation Guide, RBAC
 +
** [[September 2009 WGM Agenda CBCC Monday Q4]] - RBAC Constraint Catalog, PASS-Alpha Project (Don Jorgenson)
 +
* '''Tuesday 09-22-2009'''
 +
** [[September 2009 WGM Agenda CBCC Tuesday Q3]] - Project Planning: V2 Issues, Long Term Care Functional Profile
 +
** [[September 2009 WGM Agenda CBCC Tuesday Q4]] - Project Planning: Continue Q3, Healthcare Community Services and Provider Directories Ballot Reconcilliation, Composite Privacy Consent Directive DAM Ballot Reconcilliation
 +
* '''Wednesday 09-23-2009'''
 +
** [[September 2009 WGM Agenda CBCC Wednesday Q1]] - Joint w/PC, PHER (PC Hosting)
 +
** [[September 2009 WGM Agenda CBCC Wednesday Q2]] - Project Planning Business (Frieda Hall), SWOT, Three-Year Plan & Mission/Charter
 +
** [[September 2009 WGM Agenda CBCC Wednesday Q3]] - Ballot Reconciliation - Composite Privacy Consent Directive DAM Ballot
 +
** [[September 2009 WGM Agenda CBCC Wednesday Q4]] - Unfinished Project Planing - SWOT & Three-Year Plan
 +
 
 +
==Agenda==
  
 
{| {{table}}
 
{| {{table}}
Line 11: Line 25:
 
| align="center" width="75pt" style="background:#f0f0f0;"|'''Session Type'''
 
| align="center" width="75pt" style="background:#f0f0f0;"|'''Session Type'''
 
| align="center" width="75pt" style="background:#f0f0f0;"|'''Room'''
 
| align="center" width="75pt" style="background:#f0f0f0;"|'''Room'''
−
|-
 
−
|-valign="top"
 
−
| '''Sunday'''||20-Sept||Q1|| 9:00-10:30||No Meeting||.||.||.||
 
−
|-
 
−
|-valign="top"
 
−
| ||||Q2||11:00-12:30||No Meeting||.||.||.||
 
−
|-
 
−
|-valign="top"
 
−
| ||||Q3||1:45 -3:00||No Meeting||.||.||.||
 
−
|-
 
−
|-valign="top"
 
−
| ||||Q4||3:30 -5:00||No Meeting||.||.||.||
 
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
Line 77: Line 79:
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| ||||Q2||11:00-12:30||*Unfinished Project Planning Business, Note Review, SWOT, Mission/Charter
+
| ||||Q2||11:00-12:30||*Project Planning/Review, SWOT, Mission/Charter evaluation and revision  [http://www.hl7.org/Special/committees/homehealth/index.cfm  CBCC Home page]
 
||CBCC Co-Chairs ||
 
||CBCC Co-Chairs ||
 
[[Image:business_med.gif|center|Business Meeting]]   
 
[[Image:business_med.gif|center|Business Meeting]]   
−
||Georgia 9
+
||Georgia 14
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
Line 93: Line 95:
 
*PASS-Alpha, SAEAF Project wrap up(Don Jorgenson)
 
*PASS-Alpha, SAEAF Project wrap up(Don Jorgenson)
 
*(Q&A from Freida Hall)
 
*(Q&A from Freida Hall)
−
*Co-Chair - '''Unfinished Project Planning Business, Note Review, SWOT, Mission/Charter'''
+
*Co-Chair - Unfinished Project Planning Business, Note Review, SWOT, Mission/Charter
 
||CBCC Co-chairs
 
||CBCC Co-chairs
 
Don Jorgensen
 
Don Jorgensen
 
||[[Image:Technical_med.gif|center|Technical Meeting]]||Georgia 14
 
||[[Image:Technical_med.gif|center|Technical Meeting]]||Georgia 14
−
|-
 
−
|-valign="top"
 
−
| '''Thursday'''||24-Sept||Q1||9:00-10:30||No Meeting||.||.||.||
 
−
|-
 
−
|-valign="top"
 
−
| ||||Q2||11:00-12:30||No Meeting||.||.||.||
 
−
|-
 
−
|-valign="top"
 
−
| ||||Q3||1:45 -3:00||No Meeting||.||.||.||
 
−
|-
 
−
|-valign="top"
 
−
| ||||Q4||3:30 -5:00||No Meeting||.||.||.||
 
−
|-
 
−
|-valign="top"
 
−
| '''Friday'''||25-Sept||Q1|| 9:00-10:30||No Meeting||.||.||.||
 
−
|-
 
−
|-valign="top"
 
−
| ||||Q2||11:00-12:30||No Meeting||.||.||.||
 
−
|-
 
−
|-valign="top"
 
−
| ||||Q3||1:45 -3:00||No Meeting||.||.||.||
 
−
|-
 
−
|-valign="top"
 
−
| ||||Q4||3:30 -5:00||No Meeting||.||.||.||
 
 
|}
 
|}
  
−
[[Community-Based_Collaborative_Care|Back to Meetings]]
+
[[Community-Based_Collaborative_Care|Back to CBCC Main Page]]

Latest revision as of 19:06, 13 October 2009

Meeting Notes

Agenda

Day Date Qtr Time Event Session Leader Session Type Room
Monday 21-Sept Q1 9:00-10:30 No Meeting . . .
Q2 11:00-12:30 No Meeting . . .
Q3 1:45 -3:00 Joint with Security (Security Hosting)

Topics include: CBCC-Security Joint Project Updates (20-30min each)

CBCC Co-Chairs

Security Co-Chairs

Business Meeting
Technical Meeting
 Georgia 8 (1st Floor)
Q4 3:30 -5:00 Joint with Security (Security Hosting)

Topics include: PASS-Alpha, SAEAF project, NHIN and other US-Realm for January 2010 Ballot

CBCC Co-Chairs

Security Co-Chairs

Business Meeting
Technical Meeting
 Georgia 8
Tuesday 22-Sept Q1 9:00-10:30 No Meeting . . .
Q2 11:00-12:30 No Meeting . . .
Q3 1:45 -3:00 CBCC Business Meeting - Project Planning
  • V2 Issues
  • Long Term Care Functional Profile
 Max Walker, CBCC Co-Chair (lead)

Richard Thoreson, CBCC Co-Chair Suzanne Gonzales-Webb, CBCC Co-Chair

Business Meeting
 Georgia 8
Q4 3:30 -5:00 CBCC (continuation of Q3) Max Walker, CBCC Co-Chair

Richard Thoreson, CBCC Co-Chair Suzanne Gonzales-Webb, CBCC Co-Chair

Business Meeting
Ballot Reconciliation
 Georgia 8
Wednesday 23-Sept Q1 9:00-10:30 joint w/PC, PHER (PC Hosting) . . .
Q2 11:00-12:30 *Project Planning/Review, SWOT, Mission/Charter evaluation and revision CBCC Home page CBCC Co-Chairs
Business Meeting
 Georgia 14
Q3 1:45 -3:00 Ballot Reconciliation - Composite Privacy Consent Directive DAM Ballot CBCC Co-Chairs
Ballot Reconciliation
Technical Meeting
 Georgia 14
Q4 3:30 -5:00 Business Meeting
  • PASS-Alpha, SAEAF Project wrap up(Don Jorgenson)
  • (Q&A from Freida Hall)
  • Co-Chair - Unfinished Project Planning Business, Note Review, SWOT, Mission/Charter
 CBCC Co-chairs

Don Jorgensen

Technical Meeting
 Georgia 14

Back to CBCC Main Page

Retrieved from "https://wiki.hl7.org/w/index.php?title=September_2009_Plenary_and_Working_Group_Meeting&oldid=27833"