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Difference between revisions of "September 2009 WGM Agenda CBCC Wednesday Q4"

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=Community-Based Collaborative Care Working Group hosting Security WG =
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=Community-Based Collaborative Care Working Group =
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*'''[[September 2009 Plenary and Working Group Meeting| September 2009 WGM]]'''
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*'''[[September 2009 Plenary and Working Group Meeting| Back to September 2009 WGM]]'''
  
 
==Attendees==
 
==Attendees==
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# [mailto:suzanne.l.gonzales-webb@saic.com Suzanne Gonzales-Webb]
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# [mailto:raymond.krasinski@philips.com Ray Krasinski]
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# [mailto:Nancy.LeRoy@va.gov Nancy LeRoy]
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# [mailto:rmcclure@apelon.com Rob McClure]
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# [mailto:harry.rhodes@ahima.org Harry Rhodes]
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# [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] co-chair
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# [mailto:Serafina@eversolve.com Serafina Versaggi] Scribe
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# [mailto:max.walter@dhs.vic.gov.au Max Walker] co-chair
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==Unfinished Project Planning ==
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*'''SWOT'''
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* SWOT updates finalized during this session.  Updated version will be placed on the CBCC Wiki site and on GForge
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**'''''[http://wiki.hl7.org/index.php?title=CBCC_SWOT_as_of_Sept_2009 SWOT document]'''''
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**Risk Assessments: eliminate some of the barriers that prevent a project from moving forward; reign in the scope instead of working on things that will never be productive; mitigate the project’s risks
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**Security Work Group is working on a process for Risk Assessment. Other Work Groups can request advice on Security risks to their projects. The Security Work Group will assign someone to help
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**Risk Assessment Process: writing down risks and their mitigation strategy helps to keep common sense approaches in the forefront of the project planning process and allows things to be re-prioritized in the event the likelihood of a risk occurring goes up as changes to the environment occur
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*'''Three-Year Plan'''
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**Three-Year plan updated during this session and will be placed on the CBCC Wiki site and on GForge
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**Need to add timelines to the spreadsheet – will be done offline, reviewed and approved during an upcoming conference call
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***'''''Ioana: please insert the updated 3-Year Plan'''''
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Suzanne:  Motion to adjourn meeting
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*Seconded by Max
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Meeting adjourned at 5:00 PM EST.  No significant decisions or motions made
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[[Community-Based_Collaborative_Care|Back to CBCC Main Page]]
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[[http://wiki.hl7.org/index.php?title=September_2009_WGM_Agenda_CBCC_Wednesday_Q4 Top]]

Latest revision as of 03:27, 19 January 2010

Community-Based Collaborative Care Working Group

Attendees

  1. Suzanne Gonzales-Webb
  2. Ray Krasinski
  3. Nancy LeRoy
  4. Rob McClure
  5. Harry Rhodes
  6. Richard Thoreson co-chair
  7. Serafina Versaggi Scribe
  8. Max Walker co-chair

Unfinished Project Planning

  • SWOT
  • SWOT updates finalized during this session. Updated version will be placed on the CBCC Wiki site and on GForge
    • SWOT document
    • Risk Assessments: eliminate some of the barriers that prevent a project from moving forward; reign in the scope instead of working on things that will never be productive; mitigate the project’s risks
    • Security Work Group is working on a process for Risk Assessment. Other Work Groups can request advice on Security risks to their projects. The Security Work Group will assign someone to help
    • Risk Assessment Process: writing down risks and their mitigation strategy helps to keep common sense approaches in the forefront of the project planning process and allows things to be re-prioritized in the event the likelihood of a risk occurring goes up as changes to the environment occur
  • Three-Year Plan
    • Three-Year plan updated during this session and will be placed on the CBCC Wiki site and on GForge
    • Need to add timelines to the spreadsheet – will be done offline, reviewed and approved during an upcoming conference call
      • Ioana: please insert the updated 3-Year Plan

Suzanne: Motion to adjourn meeting

  • Seconded by Max

Meeting adjourned at 5:00 PM EST. No significant decisions or motions made

Back to CBCC Main Page

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