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Difference between revisions of "January 2018 CBCP Working Group Meeting - New Orleans, Louisiana, USA"

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=='''DRAFT''' 2018 January Working Group Meeting - New Orleans, Louisiana, USA - CBCP WORKING GROUP==
 
=='''DRAFT''' 2018 January Working Group Meeting - New Orleans, Louisiana, USA - CBCP WORKING GROUP==
  
 +
Suzanne - to check room requests
 
* [http://www.hl7.org/events/working_group_meeting/2018/01/ HL7 WGM EVENT Page Link]
 
* [http://www.hl7.org/events/working_group_meeting/2018/01/ HL7 WGM EVENT Page Link]
 
* [<<add link>> On-Site Meeting Schedule ],  
 
* [<<add link>> On-Site Meeting Schedule ],  
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|-valign="center" style="background:#c0c0c0;"
 
|-valign="center" style="background:#c0c0c0;"
 
| ||||Q2||11:00-12:30||
 
| ||||Q2||11:00-12:30||
−
*  
+
* CBCP Administrivia
 
* Agenda Item:
 
* Agenda Item:
 
||CBCP ||Room  
 
||CBCP ||Room  
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| ||||Q3||1:45-3:00||'''Joint CBCP, Hosting Security, Mobile Health'''
 
| ||||Q3||1:45-3:00||'''Joint CBCP, Hosting Security, Mobile Health'''
 
Proposed Topics: HL7 Project status and updates:
 
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
+
* Mobile Health topic -  
−
* ? NIST SP 800-53/800-63 Impacts on current Security and CBCP WG standards
+
* Security/CBCO topics -  
−
** ? NIST SP 800-53/800-63 Impacts on current Security and CBCP WG standards
+
 
−
** ? [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]
 
−
* ? Study Group for Secondary use of HIoT data
 
−
* ? Study Group for Minimum Necessary, Purpose of Use , and Healthcare Workflows
 
 
||CBCP ||Room
 
||CBCP ||Room
 
|-
 
|-
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|-valign="center" style="background:#c0c0c0;"
 
|-valign="center" style="background:#c0c0c0;"
 
| ||||Q4||3:30 - 5:00||'''Joint CBCP, Hosting FHIR-I
 
| ||||Q4||3:30 - 5:00||'''Joint CBCP, Hosting FHIR-I
−
* FHIR discussion -- '''CANCELLED'''
+
*  
−
(key attendees not available at this time--reschedule)
 
  
 
||.||Room
 
||.||Room
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|-valign="top"
 
|-valign="top"
 
|-valign="center" style="background:#c0c0c0;"
 
|-valign="center" style="background:#c0c0c0;"
−
| ||||Q5||5:15-6:15||Birds of a Feather:  
+
| ||||Q5||5:15-6:15||Birds of a Feather (1):  
  
 
||.||Room TBD|-
 
||.||Room TBD|-
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|-valign="top"
 
|-valign="top"
 
|-valign="center" style="background:#c0c0c0;"
 
|-valign="center" style="background:#c0c0c0;"
−
| ||||Q5||5:15-6:15||Birds of a Feather:  
+
| ||||Q5||5:15-6:15||Birds of a Feather (2):  
  
 
||.||Room TBD
 
||.||Room TBD
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|-valign="top"
 
|-valign="top"
 
| ||||Q2|| 11:00-12:30||'''CBCP '''
 
| ||||Q2|| 11:00-12:30||'''CBCP '''
−
* ? Planning, Administrative
+
* Planning, Administrative
−
* ? ONC / Georgia Vocabulary PSS proposal
+
* ONC / Georgia Vocabulary PSS proposal (''confirm with Johnathan'')
 
||CBCP ||Room
 
||CBCP ||Room
 
|-
 
|-
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'' ''' Updated'' '''
 
'' ''' Updated'' '''
 
Review of Behavioral Health Dam - Serafina Versaggi, Ioana Singureanu (tentative), Neelima Chennamaraja
 
Review of Behavioral Health Dam - Serafina Versaggi, Ioana Singureanu (tentative), Neelima Chennamaraja
−
* ?
+
*  
 
||CBCP ||Room
 
||CBCP ||Room
 
|-
 
|-
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|-valign="center" style="background:#c0c0c0;"
 
|-valign="center" style="background:#c0c0c0;"
 
|  THU||SEP 14||Q1|| 9:00-10:30||Joint Security hosting CBCP, FHIR-I  
 
|  THU||SEP 14||Q1|| 9:00-10:30||Joint Security hosting CBCP, FHIR-I  
−
*''TENTATIVE: FHIR Consent Resource - Discussion (CBCP-Security) see Wiki: '''[http://wiki.hl7.org/index.php?title=HL7_FHIR_Consent_Directive_Project HL7 FHIR Consent Directive Project]'' '''
+
* ''FHIR Consent Resource - Discussion (CBCP-Security) see Wiki: '''[http://wiki.hl7.org/index.php?title=HL7_FHIR_Consent_Directive_Project HL7 FHIR Consent Directive Project]'' '''
 
|| ||Room
 
|| ||Room
 
|-
 
|-
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| ||||Q4|| 3:30 - 5:00||No Meeting||.||
 
| ||||Q4|| 3:30 - 5:00||No Meeting||.||
 
|-
 
|-
−
 
+
* ''FHIR Consent Resource - Discussion (CBCP-Security) see Wiki: '''[http://wiki.hl7.org/index.php?title=HL7_FHIR_Consent_Directive_Project HL7 FHIR Consent Directive Project]'' '''
 
|  FRI||SEP 15||Q1|| 9:00-10:30||No Meeting||.||
 
|  FRI||SEP 15||Q1|| 9:00-10:30||No Meeting||.||
 
|-
 
|-

Revision as of 18:24, 11 January 2018

Community-Based Health and Privacy (CBCP)

formerly Community Based Collaborative Care (CBCC)

DRAFT 2018 January Working Group Meeting - New Orleans, Louisiana, USA - CBCP WORKING GROUP

Suzanne - to check room requests

  • HL7 WGM EVENT Page Link
  • [<<add link>> On-Site Meeting Schedule ],
  • [<<ad link>> Plenary Schedule]
  • [<<add link>> BROCHURE Link]
  • [<<add link>> HL7 FHIR Connect-ta-thon]

Community-Based Care and Privacy (CBCP) WORKING GROUP SESSIONS

Back to CBCP 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 CBCP , 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. eLTSS - if available
  3. Is Privacy Obsolete PPT - Mike Davis
  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

CBCP Room
TUE SEP 12 Q1 9:00-10:30 No Meeting . .
Q2 11:00-12:30
  • CBCP Administrivia
  • Agenda Item:
 CBCP Room
Q3 1:45-3:00 Joint CBCP, Hosting Security, Mobile Health

Proposed Topics: HL7 Project status and updates:

  • Mobile Health topic -
  • Security/CBCO topics -
 CBCP Room
Q4 3:30 - 5:00 Joint CBCP, Hosting FHIR-I
. Room
Q5 5:15-6:15 Birds of a Feather (1): . -
Q5 5:15-6:15 Birds of a Feather (2): . Room TBD
WED SEP 13 Q1 9:00-10:30 split-meeting Joint w/EHR Hosting: Security, CBCP, SOA, FHIR

See EHR Agenda for topics Electronic Health Records Hosting

EHR Hosting Room TBD
Q2 11:00-12:30 CBCP
  • Planning, Administrative
  • ONC / Georgia Vocabulary PSS proposal (confirm with Johnathan)
 CBCP Room
Q3 1:45 -3:00
  • Co-chair administrative
  • next WGM agenda prep
 CBCP Room
Q4 3:30 -5:00 confirm JOINT with Behavioral Health Interest Group

Updated Review of Behavioral Health Dam - Serafina Versaggi, Ioana Singureanu (tentative), Neelima Chennamaraja

CBCP Room
THU SEP 14 Q1 9:00-10:30 Joint Security hosting CBCP, FHIR-I Room
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 CBCP 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 CBCP Wiki Meetings

Meeting Minutes Draft

Back to CBCP Wiki: Meetings

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