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

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| ||||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
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| ||||Q3||1:45-3:00||'''Joint CBCC, Hosting Security, Mobile Health'''
 
| ||||Q3||1:45-3:00||'''Joint CBCC, Hosting Security, Mobile Health'''
 
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Proposed Topics: HL7 Project status and updates:
 +
* ''[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
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**NIST SP 800-53/800-63 Impacts on current Security and CBCC WG standards
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**[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]
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*Study Group for Secondary use of HIoT data
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*Study Group for Minimum Necessary, Purpose of Use , and Healthcare Workflows
 
||CBCC ||Palatine A
 
||CBCC ||Palatine A
 
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| ||||Q4||3:30 - 5:00||'''Joint CBCC, Hosting FHIR-I
 
| ||||Q4||3:30 - 5:00||'''Joint CBCC, Hosting FHIR-I
* (Security to join CBCC?)
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* FHIR discussion -- '''CANCELLED'''
** FHIR discussion
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(key attendees not available at this time--reschedule)
  
 
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| ||||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  
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|-
 
|-
 
|-valign="top"
 
|-valign="top"
| ||||Q4||3:30 -5:00||
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| ||||Q4||3:30 -5:00||''' ''JOINT'' with Behavioral Health Interest Group'''
* FHIR Consent Profile discussion prep for Thursday w/Security
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'' ''' Updated'' '''
||CBCC||Guest Room 407
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Review of Behavioral Health Dam - Serafina Versaggi, Ioana Singureanu (tentative), Neelima Chennamaraja
 +
*  
 +
||CBCC||UPDATE!!
 +
'''San Remo'''
 
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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