This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

Difference between revisions of "May 2017 CBCC Working Group Meeting - Madrid, Spain"

From HL7Wiki
Jump to navigation Jump to search
Line 23: Line 23:
 
|-valign="center"
 
|-valign="center"
 
|-valign="center" style="background:#f0f0f0;"
 
|-valign="center" style="background:#f0f0f0;"
−
| SUN||MAY xx||Q1|| 9:00-10:30||No Meeting||.||
+
| SUN||MAY 07||Q1|| 9:00-10:30||No Meeting||.||
 
|-
 
|-
 
|-valign="top" style="background:#f0f0f0;"
 
|-valign="top" style="background:#f0f0f0;"
Line 34: Line 34:
 
| ||||Q4||3:30 -5:00||No Meeting||.||
 
| ||||Q4||3:30 -5:00||No Meeting||.||
 
|-
 
|-
−
| MON||MAY xx||Q1|| 9:00-10:30||No Meeting ||.||
+
| MON||MAY 08||Q1|| 9:00-10:30||No Meeting ||.||
 
|-
 
|-
 
| ||||Q2||11:00-12:30||No Meeting||.||
 
| ||||Q2||11:00-12:30||No Meeting||.||
Line 64: Line 64:
 
|-valign="top"
 
|-valign="top"
 
|-valign="top" style="background:#f0f0f0;"
 
|-valign="top" style="background:#f0f0f0;"
−
|  TUE||MAY xx||Q1|| 9:00-10:30||No Meeting||.||.
+
|  TUE||MAY 09||Q1|| 9:00-10:30||No Meeting||.||.
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
|-valign="top" style="background:#f0f0f0;"
 
|-valign="top" style="background:#f0f0f0;"
 
| ||||Q2||11:00-12:30||
 
| ||||Q2||11:00-12:30||
−
* Agenda Item:  
+
* Agenda Item: ballot reconciliation
 
* Agenda Item:
 
* Agenda Item:
 
||CBCC
 
||CBCC
Line 76: Line 76:
 
|-valign="top"
 
|-valign="top"
 
|-valign="top" style="background:#f0f0f0;"
 
|-valign="top" style="background:#f0f0f0;"
−
| ||||Q3||1:45-3:00||'''Joint CBCC, Security, Mobile Health'''
+
| ||||Q3||1:45-3:00|| @CBCC '''Joint w/Security, Mobile Health'''
−
Tentative: (ask Graham to join/availability)
+
* Agenda Items: cMHAFF
−
* joint Security/CBCC prep-work for Thursday joint w/FHIR* FHIR Consent discussion
 
−
** Contract Resource profile (Consent profile on the contract resource)
 
−
* New Projects?
 
−
* Harmonization of FHIR Provenance and FHIR Audit (cross-organizational exchange) - Johnathan
 
−
** socialize with EHR
 
  
 
||CBCC ||Room TBD
 
||CBCC ||Room TBD
Line 88: Line 83:
 
|-valign="top"
 
|-valign="top"
 
|-valign="top" style="background:#f0f0f0;"
 
|-valign="top" style="background:#f0f0f0;"
−
| ||||Q4||3:30 - 5:00||  
+
| ||||Q4||3:30 - 5:00|| @CBCC '''Joint w/FHIR Infrastructure'''
−
* Security to join CBCC
+
* FHIR discussion
−
** FHIR discussion
+
** issue review
−
 
+
** STU3, STU4
 
||.||Room TBD
 
||.||Room TBD
 
|-
 
|-
Line 113: Line 108:
 
||||||||||||||
 
||||||||||||||
 
|-valign="top"
 
|-valign="top"
−
| WED||MAY xx||Q1|| 9:00-10:30 split-meeting||''Joint w/EHR, Security, CBCC, SOA, FHIR
+
| WED||MAY 10||Q1|| 9:00-10:30 split-meeting||@EHR '''Joint w/Security, CBCC, SOA, FHIR'''
  
 
''See EHR Agenda for topics'' Electronic Health Records Hosting
 
''See EHR Agenda for topics'' Electronic Health Records Hosting
−
 
−
'''Connect-ta-thon demo''' - if available
 
  
 
||EHR Hosting
 
||EHR Hosting
Line 125: Line 118:
 
|-valign="top"
 
|-valign="top"
 
| ||||Q2|| 11:00-12:30||
 
| ||||Q2|| 11:00-12:30||
−
* '''Joint CBCC, Security, SOA'''
+
* Ballot reconciliation,  
−
* Discussion: Provenance across systems-- EHR lifecycle, provenance and audit.
+
* Internal FHIR/FHIR Consent Discussion
−
** Provenance: how it fits in with PASS Audit--separate/new document? appendix? incorporate into current PASS Audit doc?
+
* Co-chair administrative
 
||CBCC||Room TBD
 
||CBCC||Room TBD
 
|-
 
|-
Line 134: Line 127:
 
* Co-chair administrative
 
* Co-chair administrative
 
* next WGM agenda prep  
 
* next WGM agenda prep  
−
||CBCC||Room tBD
+
||CBCC||Room TBD
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
Line 144: Line 137:
 
|-valign="top"
 
|-valign="top"
 
|-valign="top" style="background:#f0f0f0;"
 
|-valign="top" style="background:#f0f0f0;"
−
|  THU||MAY xx||Q1|| 9:00-10:30|||| ||
+
|  THU||MAY 11||Q1|| 9:00-10:30|||| ||
 
|-
 
|-
 
|-valign="top" style="background:#f0f0f0;"
 
|-valign="top" style="background:#f0f0f0;"
Line 159: Line 152:
 
|-
 
|-
  
−
|  FRI||MAY xx||Q1|| 9:00-10:30||No Meeting||.||
+
|  FRI||MAY 12||Q1|| 9:00-10:30||No Meeting||.||
 
|-
 
|-
  

Revision as of 00:35, 3 February 2017

DRAFT 2017 May Working Group Meeting - Madrid, Spain - 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 Session Leader Room
SUN MAY 07 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 MAY 08 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 - Security
  • Welcome and Introductions
  • Agenda Review
  1. Joint Project report out
  2. US and International Report out
    • Security and Privacy advancements since last WGM, informal/around the room
  1. New Joint Project review, if any
  2. xxxxUPDATE Electronic Case Reporting - Steve Eichner
  3. xxx Care Quality Point of Care Consent - John Moehrke, Joe Lamy
  4. xxx Purpose of Use Document/PPT - Mike Davis, Kathleen
  5. xxx FHIR Consent Directive work, resolution and IG creation (report out)
  6. xxx Harmonization of FHIR provenance and FHIR Audit

NEW discussion items; NEW projects - note: 10 min timestamp for all

CBCC Room TBD
TUE MAY 09 Q1 9:00-10:30 No Meeting . .
Q2 11:00-12:30
  • Agenda Item: ballot reconciliation
  • Agenda Item:
 CBCC Room TBD
Q3 1:45-3:00 @CBCC Joint w/Security, Mobile Health
  • Agenda Items: cMHAFF
 CBCC Room TBD
Q4 3:30 - 5:00 @CBCC Joint w/FHIR Infrastructure
  • FHIR discussion
    • issue review
    • STU3, STU4
 . Room TBD
Q5 5:15-6:15 Birds of a Feather: . Room TBD
Q5 5:15-6:15 Birds of a Feather: . Room TBD
WED MAY 10 Q1 9:00-10:30 split-meeting @EHR Joint w/Security, CBCC, SOA, FHIR

See EHR Agenda for topics Electronic Health Records Hosting

EHR Hosting Room TBD
Q2 11:00-12:30
  • Ballot reconciliation,
  • Internal FHIR/FHIR Consent Discussion
  • Co-chair administrative
 CBCC Room TBD
Q3 1:45 -3:00
  • Co-chair administrative
  • next WGM agenda prep
 CBCC Room TBD
Q4 3:30 -5:00
CBCC Room TBD
THU MAY 11 Q1 9:00-10:30
Q2 11:00-12:30 No Meeting .
Q3 1:45 - 3:00 No Meeting .
Q4 3:30 - 5:00 No Meeting .
FRI MAY 12 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

2017 – CBCC WGM

Retrieved from "https://wiki.hl7.org/w/index.php?title=May_2017_CBCC_Working_Group_Meeting_-_Madrid,_Spain&oldid=133250"