May 2017 CBCC Working Group Meeting - Madrid, Spain

DRAFT 2017 May Working Group Meeting - Madrid, Spain - CBCC WORKING GROUP

• HL7 WGM EVENT Page Link
• [<<add link>> On-Site Meeting Schedule ]
• [<<add link>> BROCHURE Link]

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 xx	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 xx	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 Joint Project report out US and International Report out Security and Privacy advancements since last WGM, informal/around the room New Joint Project review, if any xxxxUPDATE Electronic Case Reporting - Steve Eichner xxx Care Quality Point of Care Consent - John Moehrke, Joe Lamy xxx Purpose of Use Document/PPT - Mike Davis, Kathleen xxx FHIR Consent Directive work, resolution and IG creation (report out) xxx Harmonization of FHIR provenance and FHIR Audit NEW discussion items; NEW projects - note: 10 min timestamp for all	CBCC	Room TBD
TUE	MAY xx	Q1	9:00-10:30	No Meeting	.	.
		Q2	11:00-12:30	Agenda Item: Agenda Item:	CBCC	Room TBD
		Q3	1:45-3:00	Joint CBCC, Security, Mobile Health Tentative: (ask Graham to join/availability) 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
		Q4	3:30 - 5:00	Security to join CBCC FHIR discussion	.	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 xx	Q1	9:00-10:30 split-meeting	Joint w/EHR, Security, CBCC, SOA, FHIR See EHR Agenda for topics Electronic Health Records Hosting Connect-ta-thon demo - if available	EHR Hosting	Room TBD
		Q2	11:00-12:30	Joint CBCC, Security, SOA Discussion: Provenance across systems-- EHR lifecycle, provenance and audit. Provenance: how it fits in with PASS Audit--separate/new document? appendix? incorporate into current PASS Audit doc?	CBCC	Room TBD
		Q3	1:45 -3:00	Name change: Work Group proposal (to: Patient Privacy and Community Based Collaborative Care) Co-chair administrative next WGM agenda prep	CBCC	Room tBD
		Q4	3:30 -5:00		CBCC	Room TBD
THU	MAY xx	Q1	9:00-10:30	TENTATIVE: FHIR Consent Profile - Discussion (CBCC-Security) see Wiki: HL7 FHIR Consent Directive Project		Room TBD
		Q2	11:00-12:30	No Meeting	.
		Q3	1:45 - 3:00	No Meeting	.
		Q4	3:30 - 5:00	No Meeting	.
FRI	MAY xx	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