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Difference between revisions of "April 26, 2011 CBCC Conference Call"
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| − | ==Attendees== | + | ==Attendees== |
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* [mailto:bbraithwaite@anakam.com Bill Braithwaite, MD] | * [mailto:bbraithwaite@anakam.com Bill Braithwaite, MD] | ||
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* [mailto:mike.davis@va.gov Mike Davis] Security Co-chair | * [mailto:mike.davis@va.gov Mike Davis] Security Co-chair | ||
* [mailto:jfarmer@apelon.com Jon Farmer] | * [mailto:jfarmer@apelon.com Jon Farmer] | ||
* [mailto:gonzaleswebs@saic.com Suzanne Gonzales-Webb] CBCC Co-chair | * [mailto:gonzaleswebs@saic.com Suzanne Gonzales-Webb] CBCC Co-chair | ||
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* [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Co-chair | * [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Co-chair | ||
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* [mailto:ioana@eversolve.com Ioana Singureanu] | * [mailto:ioana@eversolve.com Ioana Singureanu] | ||
* [mailto:serafina@eversolve.com Serafina Versaggi] | * [mailto:serafina@eversolve.com Serafina Versaggi] | ||
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#''(05 min)'' Roll Call, Approve Minutes & Accept Agenda | #''(05 min)'' Roll Call, Approve Minutes & Accept Agenda | ||
#''(05 min)'' Announcements | #''(05 min)'' Announcements | ||
| − | # | + | #''(05 min)'' Orlando WGM calendar - Agenda Items for Q3/Q4 Joint with Security |
#''(15 min)'' '''Project Scope Statement - Confidentiality Codes''' REVIEW | #''(15 min)'' '''Project Scope Statement - Confidentiality Codes''' REVIEW | ||
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
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==Meeting Minutes== | ==Meeting Minutes== | ||
| − | Roll Call | + | '''Roll Call''' |
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| + | '''[http://wiki.hl7.org/index.php?title=May_2011_Working_Group_Meeting#Orlando.2C_Florida Orlando WGM Calendar]''' - Items added/updated for Monday Q3/Q4 Joint meeting with Security include: | ||
| − | + | Report out on | |
| − | * | + | * SHIPPS project |
| − | + | * Sec & Ontology Project (TWeida) | |
| + | * Security Risk Assessment Cookbook | ||
| + | * Security and Privacy Model for DSTU approval | ||
| + | * NQF Comments – report out | ||
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| + | also, '''New Projects and Discussion''' | ||
| + | * Confidentiality code project scope statement | ||
| + | * Panel discussion - Health Information Exchange, Data Segmentation | ||
| + | * US and Intl Realm Report out (R Thoreson-40-50 min) | ||
| + | * All-Payer Claims Databases (APCD):Lessons from Other States, Internationally | ||
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| + | '''Project Scope Statement - Confidentiality Codes''' REVIEW | ||
* Revisions discussed will be sent to CBCC listserve (ACTION ITEM: Suzanne) | * Revisions discussed will be sent to CBCC listserve (ACTION ITEM: Suzanne) | ||
* Next week we will discuss any additional changes to the Project Scope and vote within CBCC to move forward with latest version | * Next week we will discuss any additional changes to the Project Scope and vote within CBCC to move forward with latest version | ||
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* Plan is to move foward once comments have been returned from the above WGs; Discussion and approval to move forward with Project Scope will be on the Agenda at the Q3/Q4 Monday Joint meeting with Security. | * Plan is to move foward once comments have been returned from the above WGs; Discussion and approval to move forward with Project Scope will be on the Agenda at the Q3/Q4 Monday Joint meeting with Security. | ||
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'''Relationship of the SDWG projects (HQMF and QRDA) to SHIPPS Project''' | '''Relationship of the SDWG projects (HQMF and QRDA) to SHIPPS Project''' | ||
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'''Other Business''' | '''Other Business''' | ||
[[Community-Based_Collaborative_Care|Back to CBCC Main Page]] | [[Community-Based_Collaborative_Care|Back to CBCC Main Page]] | ||
Revision as of 08:11, 3 May 2011
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Attendees
- Bill Braithwaite, MD
- Mike Davis Security Co-chair
- Jon Farmer
- Suzanne Gonzales-Webb CBCC Co-chair
- Richard Thoreson CBCC Co-chair
- Ioana Singureanu
- Serafina Versaggi
- Tony Weida
- Craig Winter
Agenda
- (05 min) Roll Call, Approve Minutes & Accept Agenda
- (05 min) Announcements
- (05 min) Orlando WGM calendar - Agenda Items for Q3/Q4 Joint with Security
- (15 min) Project Scope Statement - Confidentiality Codes REVIEW
- (5 min) Other Business
Meeting Minutes
Roll Call
Orlando WGM Calendar - Items added/updated for Monday Q3/Q4 Joint meeting with Security include:
Report out on
- SHIPPS project
- Sec & Ontology Project (TWeida)
- Security Risk Assessment Cookbook
- Security and Privacy Model for DSTU approval
- NQF Comments – report out
also, New Projects and Discussion
- Confidentiality code project scope statement
- Panel discussion - Health Information Exchange, Data Segmentation
- US and Intl Realm Report out (R Thoreson-40-50 min)
- All-Payer Claims Databases (APCD):Lessons from Other States, Internationally
Project Scope Statement - Confidentiality Codes REVIEW
- Revisions discussed will be sent to CBCC listserve (ACTION ITEM: Suzanne)
- Next week we will discuss any additional changes to the Project Scope and vote within CBCC to move forward with latest version
- Latest version (after voting) will be sent to Structured Docs, Security and Vocabulary WGs for input.
- Plan is to move foward once comments have been returned from the above WGs; Discussion and approval to move forward with Project Scope will be on the Agenda at the Q3/Q4 Monday Joint meeting with Security.
Relationship of the SDWG projects (HQMF and QRDA) to SHIPPS Project
Other Business
