September 2017 CBCC Working Group Meeting - San Diego, California USA

DRAFT 2017 September Working Group Meeting - San Diego, California - CBCC WORKING GROUP

• HL7 WGM EVENT Page Link
• On-Site Meeting Schedule ,
• Plenary Schedule
• BROCHURE Link
• HL7 FHIR Connect-ta-thon

Community Based Collaborative Care (CBCC) WORKING GROUP SESSIONS

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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 FHIR Consumer Centered Data Exchange Connectathon Track report out and demonstration - Kathleen Connor, Debi Willis, Bo Dagnall DCX (Plus Demo) Impact of NIST SP 800-53-5 on Privacy and Security Study Group Proposal - Mike Davis NIST SP 800-63 rev 3 - Chris Shawn Joint Project report out US and International Report out 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: 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 NIST SP 800-53/800-63 Impacts on current Security and CBCC WG standards NIST 800-53 Rev 5 Review Security and Privacy Controls for Information Systems and Organizations Initial Public Draft Understanding the Major Update to NIST SP 800-63: Digital Identity Guidelines Study Group for Secondary use of HIoT data Study Group for Minimum Necessary, Purpose of Use , and Healthcare Workflows	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	Review of Behavioral Health Dam - Serafina Versaggi, Ioana Singureanu (tentative), Neelima Chennamaraja Co-chair administrative next WGM agenda prep	CBCC	ROOM TBD [Guest Room 407 or San Remo]
		Q4	3:30 -5:00	JOINT with Behavioral Health Interest Group FHIR Consent Profile discussion prep for Thursday w/Security (?)	CBCC	Guest Room 407
THU	SEP 14	Q1	9:00-10:30	Joint Security hosting CBCC, FHIR-I TENTATIVE: FHIR Consent Profile - Discussion (CBCC-Security) see Wiki: HL7 FHIR Consent Directive Project		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	.

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Q1=9:00 – 10:30 am; Q2=11:00 – 12:30 pm; Q3=1:45 – 3:00 pm; Q4=3:30 – 5:00 pm

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Meeting Minutes Draft

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