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Difference between revisions of "September 2014 CBCC Working Group Meeting - Chicago, Illinois USA"

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=30th Annual Working Group Meeting - Chicago, Illinois USA - CBCC WORKING GROUP=
+
==30th Annual Working Group Meeting - Chicago, Illinois USA - CBCC WORKING GROUP==
  
 
[http://www.hl7.org/events/wgm092014/ HL7 WGM EVENT Page Link]
 
[http://www.hl7.org/events/wgm092014/ HL7 WGM EVENT Page Link]
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* Agenda Review
 
* Agenda Review
  
−
Ballot Overview:
+
Continuing Work
−
* DPROV
+
# Ballot Reconciliation Overview (two ballots):
−
*
+
## Privacy Consent Directive Implementation Guide (DSTU to Normative)
 +
## Data Provenance - Johnathan Coleman
 +
# John Moehrke about educational sessions - are we moving this out of our main agenda
 +
# Tony Weida - presentation on Patient Friendly Language, Ontology
 +
# FHIR Connect-ta-thon briefing - Duane DeCouteau
 +
# Security and Privacy DAM / FHIM update - Galen Mulrooney
 +
# Bernd: Enhancing Interoperability of an Architectural Ontoogy-Based Systems Approach
 +
 
 +
||CBCC||'''**CHANGE **Lake room - end of hall
 +
Join online meeting: https://meet.RTC.VA.GOV/suzanne.gonzales-webb/7Q0GSCK6
 +
 
 +
Join by Phone: 1-855-767-1051     
  
−
Continuing Work
+
Conference ID: 40662640
−
# Ballot Reconciliation for 2 ballots:  
 
−
## the Privacy Consent Directive Implementation Guide (DSTU to Normative)
 
−
# DS4P (Duane in FHIR)
 
−
# Tony Weida - creating an interface that will allow the creation of security policies based on the Ontology;
 
−
# work with SOA - PASS Security Architecture (an exitisn project; just necssary to dust if off and get it going again)
 
−
# Conversation with EHR, Steve Hufnagel
 
−
# Porta Vita - Data Segmentation for Privacy (''tentative'') confirming availability
 
−
# Security and Privacy DAM
 
−
# Mind Map - Diana, Tony - presentation / subject for discussion
 
−
# Joint Security Conversation for Data Provenance - Johnathan); future use of provenance
 
−
# xxx? Ask John Moehrke about educational sessions - are we moving this out of our main agenda?
 
−
# Security c0-chair; Bernd's position ends in May 2014; unsure who will be running for his position
 
−
# CBCC Co-Chair replacement for Richard
 
−
# Patient Naturual Language Project Scope Statement
 
−
# FHIR
 
  
−
||CBCC||ROOM TBD
 
  
 
||
 
||
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||Business / Technical  ||
 
||Business / Technical  ||
 
'''NEW discussion items; NEW projects'''
 
'''NEW discussion items; NEW projects'''
−
*  
+
* drop in:  Security Labeling Services - Emory Fry
−
Around the Room informal report out of Security and Privacy advancements since last WGM
+
* Around the Room informal report out of Security and Privacy advancements since last WGM
−
*
+
 
 +
# Porta Vita - Data Segmentation for Privacy (''tentative'') confirming availability
 +
# FHIR - Patient Natural Language Project Scope Statement
 +
# work with SOA - PASS Security Architecture (an exitisn project; just necssary to dust if off and get it going again)
 +
# EHR Security/Privacy Joint Vocabulary Alignment Project (previously Mind Map - Tony - presentation / subject for discussion
 +
# Conversation with EHR, Steve Hufnagel
 +
# Joint Security Conversation for Data Provenance - Johnathan); future use of provenance
 +
 
 
||Security
 
||Security
−
||ROOM TBD
+
||Lake Room - end of hall
 +
Join online meeting: https://meet.RTC.VA.GOV/suzanne.gonzales-webb/7Q0GSCK6
 +
 
 +
Join by Phone: 1-855-767-1051     
 +
 
 +
Conference ID: 40662640
 
   
 
   
 
||
 
||
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|-valign="top"
 
|-valign="top"
 
| ||||Q2||11:00-12:30||.||
 
| ||||Q2||11:00-12:30||.||
−
* ?BH DAM discussion, changes/updates plus, ballot w/enhancements
+
* BH DAM discussion, changes/updates plus, ballot w/enhancements (Lori)
−
* ?CIC -  
+
* CIC joint meeting discussion - update (Lori)
−
||.||ROOM TBD
+
 
 +
||.||Guest Room 1579
 
||
 
||
 
|-
 
|-
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| ||||Q3||1:45-3:00||Technical  
 
| ||||Q3||1:45-3:00||Technical  
 
||
 
||
−
* ?Ballot reconciliation - Consent Directive
+
* Ballot reconciliation - Data Provenance
−
* ?BH DAM
+
 
−
||CBCC||ROOM 1266  Join online meeting '''http://gotomeeting.com  Access:  545-876-440'''
+
||CBCC||Guest Room 1579
−
Join by Phone  1-855-767-1051 Conference ID: 20180640
 
 
||
 
||
 
|-
 
|-
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| ||||Q4||3:30 - 5:00||Business / Technical  
 
| ||||Q4||3:30 - 5:00||Business / Technical  
 
||
 
||
−
* TBD (Ballot reconciliation - Consent Directive, if needed)
+
* Ballot reconciliation - Data Provenance
−
||CBCC||ROOM TBD
+
* Ballot reconciliation - Consent Directive, if needed
 +
* Animated consent
 +
||CBCC||Guest Room 1579
 
||
 
||
 
|-
 
|-
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* ?FHIR Provenance integrity control, continued discussion
 
* ?FHIR Provenance integrity control, continued discussion
 
* ?FHIMS - move forward FHA resources so that we have a uniform methodology (extend invite to Bernd, Galen, Steve Hufnagel
 
* ?FHIMS - move forward FHA resources so that we have a uniform methodology (extend invite to Bernd, Galen, Steve Hufnagel
−
||CBCC
+
||EHR (lead)
−
||ROOM TBD
+
||Lake Michigan
 
- EHR Hosting
 
- EHR Hosting
 
|-
 
|-
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| ||||Q2|| 11:00-12:30||.||   
 
| ||||Q2|| 11:00-12:30||.||   
 
(No Meeting, on-site CBCC may continue with joint PASS-SOA)
 
(No Meeting, on-site CBCC may continue with joint PASS-SOA)
−
* ?Vote needed to reaffirm: PASS-Access Control DSTU to Normative
+
*  
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* ?Existing project - PASS Security Architecture  
+
*   
 
||SOA-Security||(ROOM: TBD)
 
||SOA-Security||(ROOM: TBD)
 
||  
 
||  
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|-valign="top"
 
|-valign="top"
 
| ||||Q3||1:45 -3:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]]||
 
| ||||Q3||1:45 -3:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]]||
−
* ?Data Provenance Discussion
+
* Data Provenance Discussion
−
||Informal Joint-Security CBCC
+
* Patient Friendly Natural Language for Privacy Consent Directive/Informational Consent
−
||ROOM TBD ||
+
||Informal Joint Security-CBCC
 +
||=='''***UPDATE*** Meet in 5F'''== ||
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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||
 
||
 
* Co-Chair Administrative time (Charter review, items due to the Steering Division)
 
* Co-Chair Administrative time (Charter review, items due to the Steering Division)
−
||CBCC||ROOM 1266  Join online meeting https://meet.RTC.VA.GOV/suzanne.gonzales-webb/G3PZDW53
+
||CBCC||Guest Room 1579
−
Join by Phone  1-855-767-1051 Conference ID: 20180640
 
 
||
 
||
 
|-
 
|-
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
|  Thursday||SEP 18||Q1|| 9:00-10:30||.||No Meeting||.||.
+
|  Thursday||SEP 18||Q1|| 9:00-10:30||.||Joint with CIC||CIC (lead)||Guest Room 1504
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| ||||Q2||11:00-12:30||.||No Meeting||.||.
+
| ||||Q2||11:00-12:30||.||Joint with Security and FHIR||.||Conference Room 5H
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"

Latest revision as of 23:57, 30 September 2014

30th Annual Working Group Meeting - Chicago, Illinois USA - CBCC WORKING GROUP

HL7 WGM EVENT Page Link

HL7 WGM Event BROCHURE Link

Community Based Collaborative Care (CBCC) WORKING GROUP SESSIONS

Back to CBCC Wiki: Meetings

Agenda

Day Date Qtr Time Session Type Event Session Leader Room
Sunday SEP 14 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 . .
Monday SEP 15 Q1 9:00-10:30 . No Meeting . .
Q2 11:00-12:30 . No Meeting . .
Q3 1:45 -3:00 . Joint CBCC-Security
  • Welcome and Introductions
  • Agenda Review

Continuing Work

  1. Ballot Reconciliation Overview (two ballots):
    1. Privacy Consent Directive Implementation Guide (DSTU to Normative)
    2. Data Provenance - Johnathan Coleman
  2. John Moehrke about educational sessions - are we moving this out of our main agenda
  3. Tony Weida - presentation on Patient Friendly Language, Ontology
  4. FHIR Connect-ta-thon briefing - Duane DeCouteau
  5. Security and Privacy DAM / FHIM update - Galen Mulrooney
  6. Bernd: Enhancing Interoperability of an Architectural Ontoogy-Based Systems Approach
 CBCC **CHANGE **Lake room - end of hall

Join online meeting: https://meet.RTC.VA.GOV/suzanne.gonzales-webb/7Q0GSCK6

Join by Phone: 1-855-767-1051

Conference ID: 40662640


Q4 3:30 -5:00

Joint with SECURITY

Business / Technical

NEW discussion items; NEW projects

  • drop in: Security Labeling Services - Emory Fry
  • Around the Room informal report out of Security and Privacy advancements since last WGM
  1. Porta Vita - Data Segmentation for Privacy (tentative) confirming availability
  2. FHIR - Patient Natural Language Project Scope Statement
  3. work with SOA - PASS Security Architecture (an exitisn project; just necssary to dust if off and get it going again)
  4. EHR Security/Privacy Joint Vocabulary Alignment Project (previously Mind Map - Tony - presentation / subject for discussion
  5. Conversation with EHR, Steve Hufnagel
  6. Joint Security Conversation for Data Provenance - Johnathan); future use of provenance
 Security Lake Room - end of hall

Join online meeting: https://meet.RTC.VA.GOV/suzanne.gonzales-webb/7Q0GSCK6

Join by Phone: 1-855-767-1051

Conference ID: 40662640

Tuesday SEP 16 Q1 9:00-10:30 . No Meeting . .
Q2 11:00-12:30 .
  • BH DAM discussion, changes/updates plus, ballot w/enhancements (Lori)
  • CIC joint meeting discussion - update (Lori)
 . Guest Room 1579
Q3 1:45-3:00 Technical
  • Ballot reconciliation - Data Provenance
 CBCC Guest Room 1579
Q4 3:30 - 5:00 Business / Technical
  • Ballot reconciliation - Data Provenance
  • Ballot reconciliation - Consent Directive, if needed
  • Animated consent
 CBCC Guest Room 1579
Wednesday SEP 17 Q1 9:00-10:30 Business Joint w/EHR, Security, SOA, FHIR
  • ?Mind map review - Tony Weida
  • ?FHIR Provenance integrity control, continued discussion
  • ?FHIMS - move forward FHA resources so that we have a uniform methodology (extend invite to Bernd, Galen, Steve Hufnagel
 EHR (lead) Lake Michigan

- EHR Hosting

Q2 11:00-12:30 .

(No Meeting, on-site CBCC may continue with joint PASS-SOA)

SOA-Security (ROOM: TBD)
Q3 1:45 -3:00
Business Meeting
Technical Meeting
  • Data Provenance Discussion
  • Patient Friendly Natural Language for Privacy Consent Directive/Informational Consent
 Informal Joint Security-CBCC ==***UPDATE*** Meet in 5F==
Q4 3:30 -5:00
Business Meeting
  • Co-Chair Administrative time (Charter review, items due to the Steering Division)
 CBCC Guest Room 1579
Thursday SEP 18 Q1 9:00-10:30 . Joint with CIC CIC (lead) Guest Room 1504
Q2 11:00-12:30 . Joint with Security and FHIR . Conference Room 5H
Q3 1:45 - 3:00 . No Meeting . .
Q4 3:30 - 5:00 . No Meeting . .
Friday SEP 19 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 . .


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

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