This wiki has undergone a migration to Confluence found Here
Difference between revisions of "September 2009 Plenary and Working Group Meeting"
Jump to navigation
Jump to search
Finaversaggi (talk | contribs) m |
Finaversaggi (talk | contribs) m (→Meeting Notes) |
||
| (9 intermediate revisions by the same user not shown) | |||
| Line 1: | Line 1: | ||
==Meeting Notes== | ==Meeting Notes== | ||
| − | + | ||
| − | * '''Monday''' hosted by Security WG | + | * '''Monday 09-21-2009''' hosted by Security WG |
| − | ** [[September 2009 WGM Agenda CBCC Monday Q3]] | + | ** [[September 2009 WGM Agenda CBCC Monday Q3]] - Report Outs, Security DAM, CDA Implementation Guide, RBAC |
| − | ** [[September 2009 WGM Agenda CBCC Monday Q4]] - PASS-Alpha | + | ** [[September 2009 WGM Agenda CBCC Monday Q4]] - RBAC Constraint Catalog, PASS-Alpha Project (Don Jorgenson) |
| − | * '''Tuesday''' | + | * '''Tuesday 09-22-2009''' |
| − | ** [[September 2009 WGM Agenda CBCC Tuesday Q3]] | + | ** [[September 2009 WGM Agenda CBCC Tuesday Q3]] - Project Planning: V2 Issues, Long Term Care Functional Profile |
| − | ** [[September 2009 WGM Agenda CBCC Tuesday Q4]] | + | ** [[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''' | + | * '''Wednesday 09-23-2009''' |
** [[September 2009 WGM Agenda CBCC Wednesday Q1]] - Joint w/PC, PHER (PC Hosting) | ** [[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 & Mission/Charter | + | ** [[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 Q3]] - Ballot Reconciliation - Composite Privacy Consent Directive DAM Ballot | ||
| − | ** [[September 2009 WGM Agenda CBCC Wednesday Q4]] - Unfinished | + | ** [[September 2009 WGM Agenda CBCC Wednesday Q4]] - Unfinished Project Planing - SWOT & Three-Year Plan |
| − | == | + | ==Agenda== |
{| {{table}} | {| {{table}} | ||
| Line 25: | 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" | |-valign="top" | ||
| Line 111: | Line 99: | ||
Don Jorgensen | Don Jorgensen | ||
||[[Image:Technical_med.gif|center|Technical Meeting]]||Georgia 14 | ||[[Image:Technical_med.gif|center|Technical Meeting]]||Georgia 14 | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
|} | |} | ||
| − | [[Community-Based_Collaborative_Care|Back to | + | [[Community-Based_Collaborative_Care|Back to CBCC Main Page]] |
Latest revision as of 19:06, 13 October 2009
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
| 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 |
  |
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 |
|
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
|
Max Walker, CBCC Co-Chair (lead)
Richard Thoreson, CBCC Co-Chair Suzanne Gonzales-Webb, CBCC Co-Chair |
|
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 |
 |
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 |
|
Georgia 14 | |||
| Q3 | 1:45 -3:00 | Ballot Reconciliation - Composite Privacy Consent Directive DAM Ballot
|
CBCC Co-Chairs | |
Georgia 14 | |||
| Q4 | 3:30 -5:00 | Business Meeting
|
CBCC Co-chairs
Don Jorgensen |
|
Georgia 14 |
