September 2009 Plenary and Working Group Meeting

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 V2 Issues Long Term Care Functional Profile	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) V2 Issues Long Term Care Functional Profile Ballot Reconcilliation for Healthcare Community Services and Provider Directories Composite Privacy Consent Directive DAM Ballot	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 Composite Privacy Consent Directive DAM Ballot Click on: Clinical Domain Analysis Model > Composite Privacy Consent Directive DAM PASS-Alpha, SAEAF Project (Don Jorgenson)	CBCC Co-Chairs		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		Georgia 14

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