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==Meeting Minutes and Agenda ARCHIVE== | ==Meeting Minutes and Agenda ARCHIVE== | ||
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| align="center" width="580pt" style="background:#f0f0f0;"|'''Working Group Meeting Minutes and Agenda''' | | align="center" width="580pt" style="background:#f0f0f0;"|'''Working Group Meeting Minutes and Agenda''' | ||
| − | | align="center" width="580pt" style="background:#f0f0f0;"|''' ''' | + | | align="center" width="580pt" style="background:#f0f0f0;"|'''Weekly Meeting - Agenda and Minutes ARCHIVE ''' |
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* [[May_2012_CBCC_Working_Group_Meeting_-_Vancouver | MAY 2012 WGM Vancouver Agenda]] | * [[May_2012_CBCC_Working_Group_Meeting_-_Vancouver | MAY 2012 WGM Vancouver Agenda]] | ||
* [[January_2012_CBCC_Working_Group_Meeting_-_San_Antonio | JANUARY 2012 WGM San Antonio Agenda]] | * [[January_2012_CBCC_Working_Group_Meeting_-_San_Antonio | JANUARY 2012 WGM San Antonio Agenda]] | ||
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* [[September 2011 CBCC Working Group_Meeting - San_Diego | SEPTEMBER 2011 WGM San Diego Agenda]] | * [[September 2011 CBCC Working Group_Meeting - San_Diego | SEPTEMBER 2011 WGM San Diego Agenda]] | ||
* [[October 2010 Working_Group_Meeting | OCTOBER 2010 WGM Cambridge, MA Meeting AGENDA]] refer to the [[Community-Based_Collaborative_Care#Meeting_Minutes_and_Agenda | Meeting Minutes for WGM posted.]] | * [[October 2010 Working_Group_Meeting | OCTOBER 2010 WGM Cambridge, MA Meeting AGENDA]] refer to the [[Community-Based_Collaborative_Care#Meeting_Minutes_and_Agenda | Meeting Minutes for WGM posted.]] | ||
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* [[September 2009 Plenary and Working Group Meeting]] Atlanta, Georgia USA | * [[September 2009 Plenary and Working Group Meeting]] Atlanta, Georgia USA | ||
* [[September 2008 WGM Agenda CBCC]] (contains agenda and meeting notes) | * [[September 2008 WGM Agenda CBCC]] (contains agenda and meeting notes) | ||
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| + | * [[Minutes Archive - CBCC 2013]] ''January 4, 2012 to December 2013'' | ||
| + | * [[Minutes Archive - CBCC 2012]] ''January 4, 2012 to December 2012'' | ||
| + | * [[Minutes Archive - CBCC 2011]] ''January 4, 2011 to December 27, 2011'' | ||
| + | * [[Minutes Archive - CBCC 2010]] ''January 5, 2010 to December 21, 2010'' | ||
| + | * [[Minutes Archive - CBCC 2010]] ''January 2010 to December 21, 2010'' | ||
| + | * [[Minutes Archive - CBCC 2009]] ''January 2009 to December 29, 2009'' | ||
| + | * [[Minutes Archive]] starting on July 15th 2008 to December 2008 | ||
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Revision as of 20:06, 26 November 2013
| Leadership | Governance | Weekly_Meeting_Information | |
|
Suzanne Gonzales-Webb U.S. Department of Veterans Affairs (VA), Dynamics Research Corporation (DRC) Richard Thoreson Substance Abuse and Mental Health Services Administration (SAMHSA) Max Walker Department of Human Services (HL7 Australia) |
CBCC Decision Making Processes [add link: CBCC 3-Year Plan] |
Weekly: Tuesday at 12 noon EST (9 am PST), Conference Audio: 770-657-9270, Access: 994563; (US Callers may also use: 888-321-4501) Web Meeting Link If you are having difficulties enter "https://www1.gotomeeting.com/join/760179329" on your browser. Note: First time users will be prompted to download the GoToMeeting client from Citrix. |
Contents
CBCC Upcoming Calendar
September 2013 CBCC Working Group Meeting - Cambridge, Massachusetts USA, September 22-27
May 2013 CBCC Working Group Meeting - Atlanta, Georgia Agenda May 5-10 (items discussed at 4/30 meeting have been added, please let Suzanne know if you have additional items or changes, thank you!
January 2013 CBCC Working Group Meeting - Phoenix Agenda January 13-18
Meeting Minutes
- November 26, 2013 CBCC Conference Call - DRAFT
- November 19, 2013 CBCC Conference Call
- November 12, 2013 CBCC Conference Call
- November 05, 2013 CBCC Conference Call
- October 29, 2013 CBCC Conference Call
- October 22, 2013 CBCC Conference Call
- October 15, 2013 CBCC Conference Call
- October 08, 2013 CBCC Conference Call
- October 01, 2013 CBCC Conference Call - cancelled
- September 24, 2013 CBCC Conference Call - please see: September 2013 CBCC Working Group Meeting - Cambridge, Massachusetts USA, September 22-27
- September 17, 2013 CBCC Conference Call
- September 10, 2013 CBCC Conference Call - DRAFT
- September 3, 2013 CBCC Conference Call
Security DS4P CBCC-Security WG Joint Project Conference Call Minutes and Agenda
- July 09, 2013 DS4P Joint Project
- July 02, 2013 DS4P Joint Project
- June 25, 2013 DS4P
- June 18, 2013 DS4P Analysis
- June 11, 2013 DS4P Analysis
- June 4, 2013 DS4P Kick-off
Meeting Minutes and Agenda ARCHIVE
Meeting Minutes Template CBCC Working Group Meeting (Agenda Table Template)
Action Item List
- HL7 Balloting Schedule, September 2011
- HL7 V3 Ballot Schedule for September 2011 "Countown to Voting"
CBCC Project Space
- Behavioral Health Domain Analysis Model and CDA Implementation Guide
- Refactor HL7 Confidentiality Concept Domain Documents on GForge
- HIT Policy Committee new Quality Measures Work Group - seeking comment on Quality Measures by Dec. 23, 2010
- PASS Consent Requirements: PASS Consent wiki page]
- Link to PASS Consent Requirements Draft version 0.01 http://hssp-security.wikispaces.com/PASS+Consent
- Security & CBCC Work Group Response to Meaningful Use IFR
- Issue tracking, releases, documentation available at: HL7 GForge Project
- CBCC Project Plans on Project Insight
- Web page: CBCC Web Page
Documents
- Input for Policy Advisory Committee December 3, 2010
- HL7 Version 3 Domain Analysis Model: Medical Records; Composite Privacy Consent Directive DSTU Release 2 February 2010
- Composite Security and Privacy Domain Analysis Model v1_r2 (post 2010May ballot reconciliation)
- Ballot Site Link: Composite Privacy Domain Analysis Model (DAM)]
- HL7 RBAC Permission Catalog: Permission Catalog link in GForge
- HL7 RBAC Constraint Catalog: Constraint Catalog link in GForge; Note: It may be easier to view in its final version without the markup.
The following documents are work in progress:
- Composite Privacy DAM Drafts
- CBCC Use Cases
- Glossary of Consent Terms
- Permissions Catalog: Recommendations for Reuse
- Vocabulary ballot drafts
Links
Approved Projects
- Semantic Health Information Performance and Privacy Standard final project scope statement approval Feb 2011
- Security and Privacy Ontology Project Wiki Page
- Composite Privacy Consent Directive
- CDA R2 Implementation Guide for Privacy Consent Directives May 2010
- RBAC Privacy and Authorization Terminology Project Scope Statement v0 2.doc joint with Security
DRAFT Project Scope Statements
- Privacy Policy Catalog Scope Statement - Domain Experts Steering Division has approved the project scope statement, but we are still waiting for approval from the TSC. last update: 16 April 2010
CDA R3 Proposals
- Role codes for information recipient and other participations - Discussed 12/1/2009, not endorsed, revised based on meeting discussion
- Confidentiality code support in ClinicalStatement choices Discussed 12/1/2009, not endorsed
- Digital signature for header participations - author, authenticator, legalAuthenticator
- Participation sequence number
