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

Community-Based Care and Privacy (CBCP)

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

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

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

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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Agenda and Meeting Minutes

Day	Date	Qtr	Time	AGENDA ITEMS	Session Leader	Room
SUN	JAN 28	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	JAN 29	Q1	9:00-10:30	No Meeting	.
		Q2	11:00-12:30	No Meeting	.
		Q3 and Q4	1:45 -3:00 / 3:30-5:00	Joint CBCP , 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) eLTSS - if available TEFCA Discussion - [https://beta.healthit.gov/topic/interoperability/trusted-exchange-framework-and-common-agreement (Link to all material) Is Privacy Obsolete PPT - Mike Davis Security and Privacy DAM Update progress 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	CBCP	Room 3rd Floor - PARISH
TUE	JAN 30	Q1	9:00-10:30	No Meeting	.	.
		Q2	11:00-12:30	CBCP Administrivia	.	Room TBD (please check HL7 Mobile App)
		Q3	1:45-3:00	Joint CBCP, Hosting Security, Mobile Health Proposed Topics: HL7 Project status and updates: Mobile Health topic - confirm (e-mail sent to MH Co-chairs by sgw 1/16) eLTSS Service Plan (confirm room: possibly joint with Attachments, and FM)	CBCP	Room CANAL
		Q4	3:30 - 5:00	NOTE: FHIR-I moved to THURSDAY Q1 Security/CBCP topics - ONC Patient Choice Pilot(s) - Johnathan	.	Room TBD (please check HL7 Mobile App)
		Q5	5:15-6:15	Birds of a Feather (1): Enterprise Architecture Users	.	Room Prince of Whales – 2nd Floor
		Q5	5:15-6:15	Birds of a Feather (2): FHIR Registry	.	Room St. James – 3rd Floor
		Q5	5:15-6:15	Birds of a Feather (2): HL7 Payer's User Group	.	Room Jackson – 3rd Floor
WED	JAN 31	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 3rd Floor - Jeffereson Ballroom
		Q2	11:00-12:30	CBCP Planning, Administrative ONC / Georgia Vocabulary PSS proposal (confirm with Johnathan)	CBCP	Room Leeward – Riverside Bldg
		Q3	1:45 -3:00	Co-chair administrative next WGM agenda prep	CBCP	Room Leeward – Riverside Bldg
		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 TBD (Please check HL7 Mobile App)
THU	FEB 01	Q1	9:00-10:30	Joint Security hosting CBCP, FHIR-I FHIR Consent Resource - Discussion (CBCP-Security) see Wiki: HL7 FHIR Consent Directive Project	CBCP	Room Kabacoff – Riverside Bldg
		Q2	11:00-12:30	No Meeting	CBCP	Windward – Riverside Bldg FHIR Consent Resource - Discussion (CBCP-Security) see Wiki: HL7 FHIR Consent Directive Project
		Q3	1:45 - 3:00		.	Room TBD (please check HL7 Mobile App)
		Q4	3:30 - 5:00		CBCP	Room TBD (please check HL7 Mobile App)|-
FRI	FEB 02	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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Meeting Minutes Draft

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