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Difference between revisions of "CBCC October 2010 Working Group Meeting"

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(New page: ==Proposed CBCC Agenda== {| {{table}} {| border="1" | align="center" width="75pt" style="background:#f0f0f0;"|'''Day''' | align="center" width="40pt" style="background:#f0f0f0;"|'''Date'...)
 
 
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==Proposed CBCC Agenda==
+
==CBCC Agenda (Proposed) - Cambridge, Massachusetts USA==
  
  
 
{| {{table}}
 
{| {{table}}
 
{| border="1"
 
{| border="1"
−
| align="center" width="75pt" style="background:#f0f0f0;"|'''Day'''
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| align="center" width="55pt" style="background:#f0f0f0;"|'''Day'''
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| align="center" width="40pt" style="background:#f0f0f0;"|'''Date'''
+
| align="center" width="60pt" style="background:#f0f0f0;"|'''Date'''
−
| align="center" width="50pt" style="background:#f0f0f0;"|'''Qtr'''
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| align="center" width="45pt" style="background:#f0f0f0;"|'''Qtr'''
−
| align="center" width="70pt" style="background:#f0f0f0;"|'''Time'''
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| align="center" width="85pt" style="background:#f0f0f0;"|'''Time'''
−
| align="center" width="200pt" style="background:#f0f0f0;"|'''Event'''
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| align="center" width="400pt" style="background:#f0f0f0;"|'''Event'''
−
| align="center" width="150pt" style="background:#f0f0f0;"|'''Session Leader'''
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| align="center" width="20pt" style="background:#f0f0f0;"|'''Session Leader'''
 
| align="center" width="75pt" style="background:#f0f0f0;"|'''Session Type'''
 
| align="center" width="75pt" style="background:#f0f0f0;"|'''Session Type'''
−
| align="center" width="75pt" style="background:#f0f0f0;"|'''Room'''
+
| align="center" width="30pt" style="background:#f0f0f0;"|'''Room'''
−
|-
+
|  
−
|-valign="top"
+
|-valign="top"  
−
| '''Monday'''||17-Jan||Q1|| 9:00-10:30||No Meeting||.||.||.||
+
| '''Monday'''||04-Oct||Q1|| 9:00-10:30||No Meeting||.||.||.||
 
|-
 
|-
−
|-valign="top"
+
|-valign="top"  
 
| ||||Q2||11:00-12:30||No Meeting||.||.||.||
 
| ||||Q2||11:00-12:30||No Meeting||.||.||.||
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| ||||Q3||1:45 -3:00||Joint with Security (Security Hosting)  
+
| ||||Q3||1:45 -3:00||Joint w/Security ('''CBCC Hosting''')
−
CBCC-Security Joint Project Updates (20-30min each)
+
CBCC-Security Joint Project Updates (5-10min each)
−
*Security DAM (Report Out, Confirm ballot reconciliation schedule)
+
Report outs will be pushed to Q4 if necessary
−
*CDA R2 Implementation Guide for Consent Directives
+
*Sec & Privacy DAM wrapup (Ioana/Serafina)
 +
*Privacy Policy Reference Catalog Proj (Pat/Don)
 +
*NHIN Direct (J Moehrke)
 +
*FICAM (M Davis)
 +
*National Strategy for Trusted Identities in Cyberspace (M Davis)
 +
 
 
||CBCC Co-Chairs
 
||CBCC Co-Chairs
−
Security Co-Chairs
+
||[[Image:business_med.gif|center|Business Meeting]]  [[Image:Technical_med.gif|center|Technical Meeting]]||Empress East - 14th Floor
−
||[[Image:business_med.gif|center|Business Meeting]]  [[Image:Technical_med.gif|center|Technical Meeting]]||TBD
 
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| ||||Q4||3:30 -5:00||Joint with Security (Security Hosting)  
+
| ||||Q4||3:30 -5:00||Joint w/Security ('''Security Hosting''')  
−
(Project Reports (20-25min each)
+
*Sec & Ontology Project (75min T Weida) + discussion
−
*PASS-Alpha/SAEAF projects,
+
*External Standards Update:
−
*NHIN and other US-Realm for January 2010 Ballot
+
**OASIS TC: Language Extensions to XACML - David Staggs 5min
 
New Items:
 
New Items:
−
* New Project Discussion
+
*US and Intl Realm Report out (R Thoreson-5min)
−
** Consolidation of Security and Privacy DAM
+
||Security Co-Chairs
−
 
+
||[[Image:business_med.gif|center|Business Meeting]]  [[Image:Technical_med.gif|center|Technical Meeting]] ||Empress East
−
||CBCC Co-Chairs
 
−
Security Co-Chairs
 
−
||[[Image:business_med.gif|center|Business Meeting]]  [[Image:Technical_med.gif|center|Technical Meeting]] ||TBD
 
 
|-
 
|-
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| '''Tuesday'''||18-Jan||Q1|| 9:00-10:30||No Meeting||.||.||.||
+
| '''Tuesday'''||05-Oct||Q1|| 9:00-10:30||No Meeting||.||.||.||
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
Line 51: Line 52:
 
|-valign="top"
 
|-valign="top"
 
| ||||Q3||1:45 -3:00||CBCC Business Meeting  
 
| ||||Q3||1:45 -3:00||CBCC Business Meeting  
−
*Co-Chair Election Result Announcement
 
 
*Project Planning  
 
*Project Planning  
−
*V2 Issues
+
*Participation in Sydney (confirm attendee # for quorum), current rule for quorum is 'chair + 2'
−
*Long Term Care Functional Profile
+
*Trusted Information Sharing discussion (Richard)||CBCC Co-Chairs
−
||CBCC Co-Chairs
 
 
||[[Image:business_med.gif|center|Business Meeting]]   
 
||[[Image:business_med.gif|center|Business Meeting]]   
−
||TBD
+
||Empress East
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||Q4||3:30 -5:00||CBCC (continuation of Q3)  
 
| ||||Q4||3:30 -5:00||CBCC (continuation of Q3)  
−
*V2 Issues
+
*Trusted Information Sharing discussion (Richard)
−
*Long Term Care Functional Profile
+
 
−
*Ballot Reconciliation CDA  R2 Consent Directive Guide
+
*Review Reports for PC
 
||CBCC Co-Chairs
 
||CBCC Co-Chairs
−
||[[Image:business_med.gif|center|Business Meeting]] [[Image:reconciliation_med.gif|center|Ballot Reconciliation]] ||TBD
+
||[[Image:business_med.gif|center|Business Meeting]] [[Image:Technical_med.gif|center|Technical Meeting]] ||Empress East
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| '''Wednesday'''||19-Jan||Q1|| 9:00-10:30||joint w/PC, PHER (PC Hosting)||.||.||.||
+
| '''Wednesday'''||06-Oct||Q1|| 9:00-10:30||joint w/PC, PHER (PC Hosting)||.||.||Paul Revere A - Main Floor||
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| ||||Q2||11:00-12:30||*Project Planning/Review, SWOT, Mission/Charter evaluation and revision [http://www.hl7.org/Special/committees/homehealth/index.cfm  CBCC Home page]
+
| ||||Q2||11:00-12:30||*Project Planning/Review
−
||CBCC Co-Chairs ||
+
*Mission/Charter evaluation and revision
−
[[Image:business_med.gif|center|Business Meeting]]
+
*Review and Update Decision Making processes
−
||TBD
+
*SWOT review/update
 +
|CBCC Co-Chairs ||
 +
[[Image:business_med.gif|center|Business Meeting]]
 +
||Empress River
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| ||||Q3||1:45 -3:00|| Ballot Reconciliation – [http://www.hl7.org/documentcenter/ballots/2010JAN/downloads/CDAR2_IG_CONSENTDIR_R1_D1_2010JAN.zip HL7 Implementation Guide for Clinical Document Architecture, Release 2: Consent Directives, Release 1]
+
| ||||Q3||1:45 -3:00||Business Meeting
−
||CBCC Co-Chairs
+
*Action Item Review
−
||[[Image:reconciliation_med.gif|center|Ballot Reconciliation]][[Image:Technical_med.gif|center|Technical Meeting]]||TBD
+
*Proposed Schedule and agenda items for January 2011 meeting
 +
*Co-Chair - Unfinished Project Planning Business, Note Review, Mission/Charter
 +
||CBCC Co-chairs
 +
||[[Image:Technical_med.gif|center|Technical Meeting]]||Empress River
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||Q4||3:30 -5:00||Business Meeting
 
| ||||Q4||3:30 -5:00||Business Meeting
−
'''ACTION ITEM REVIEW'''
+
*continuation of Q3
−
*Proposed Schedule and agenda items for May 2010 meeting
+
||.
−
*Co-Chair - Unfinished Project Planning Business, Note Review, SWOT, Mission/Charter
+
||[[Image:Technical_med.gif|center|Technical Meeting]]||Empress River
−
||CBCC Co-chairs
 
−
||[[Image:Technical_med.gif|center|Technical Meeting]]||TBD
 
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| '''Thursday'''||21-Jan||Q1|| 9:00-10:30||No Meeting||.||.||.
+
| '''Thursday'''||07-Oct||Q1|| 9:00-10:30||No Meeting||.||.||.
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| ||||Q2||11:00-12:30||Tentative with Security [Security related ballot comments for CDA  R2 Consent Directive Implementation Guide, Ballot Reconciliation for Security DAM,  Security hosting]||.||[[Image:reconciliation_med.gif|center|Ballot Reconciliation]]||TBD
+
| ||||Q2||11:00-12:30||No Meeting||.||.||.
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| ||||Q3||1:45 -3:00||Tentative with Security [Ballot Reconciliation for Security DAM Security hosting]||.||[[Image:reconciliation_med.gif|center|Ballot Reconciliation]]||TBD
+
| ||||Q3||1:45 -3:00||No Meeting||.||.||.
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| '''Friday'''||22-Jan||Q1|| 9:00-10:30||No Meeting||.||.||.
+
| '''Friday'''||08-Oct||Q1|| 9:00-10:30||No Meeting||.||.||.
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
Line 112: Line 115:
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| ||||Q4||3:30 -5:00||No Meeting||.||.||.
+
| ||||Q4||3:30 -5:00||No Meeting||.||.||[[Image:reconciliation_med.gif|center|Ballot Reconciliation]]
 
|  
 
|  
 
|}
 
|}
 
[[Community-Based_Collaborative_Care|Back to CBCC Main Page]]
 
[[Community-Based_Collaborative_Care|Back to CBCC Main Page]]

Latest revision as of 19:44, 5 October 2010

CBCC Agenda (Proposed) - Cambridge, Massachusetts USA

Day Date Qtr Time Event Session Leader Session Type Room
Monday 04-Oct Q1 9:00-10:30 No Meeting . . .
Q2 11:00-12:30 No Meeting . . .
Q3 1:45 -3:00 Joint w/Security (CBCC Hosting)

CBCC-Security Joint Project Updates (5-10min each) Report outs will be pushed to Q4 if necessary

  • Sec & Privacy DAM wrapup (Ioana/Serafina)
  • Privacy Policy Reference Catalog Proj (Pat/Don)
  • NHIN Direct (J Moehrke)
  • FICAM (M Davis)
  • National Strategy for Trusted Identities in Cyberspace (M Davis)
 CBCC Co-Chairs
Business Meeting
Technical Meeting
 Empress East - 14th Floor
Q4 3:30 -5:00 Joint w/Security (Security Hosting)
  • Sec & Ontology Project (75min T Weida) + discussion
  • External Standards Update:
    • OASIS TC: Language Extensions to XACML - David Staggs 5min

New Items:

  • US and Intl Realm Report out (R Thoreson-5min)
 Security Co-Chairs
Business Meeting
Technical Meeting
 Empress East
Tuesday 05-Oct Q1 9:00-10:30 No Meeting . . .
Q2 11:00-12:30 No Meeting . . .
Q3 1:45 -3:00 CBCC Business Meeting
  • Project Planning
  • Participation in Sydney (confirm attendee # for quorum), current rule for quorum is 'chair + 2'
  • Trusted Information Sharing discussion (Richard)||CBCC Co-Chairs
Business Meeting
 Empress East
Q4 3:30 -5:00 CBCC (continuation of Q3)
  • Trusted Information Sharing discussion (Richard)
  • Review Reports for PC
 CBCC Co-Chairs
Business Meeting
Technical Meeting
 Empress East
Wednesday 06-Oct Q1 9:00-10:30 joint w/PC, PHER (PC Hosting) . . Paul Revere A - Main Floor
Q2 11:00-12:30 *Project Planning/Review
  • Mission/Charter evaluation and revision
  • Review and Update Decision Making processes
  • SWOT review/update
 CBCC Co-Chairs
Business Meeting
 Empress River
Q3 1:45 -3:00 Business Meeting
  • Action Item Review
  • Proposed Schedule and agenda items for January 2011 meeting
  • Co-Chair - Unfinished Project Planning Business, Note Review, Mission/Charter
 CBCC Co-chairs
Technical Meeting
 Empress River
Q4 3:30 -5:00 Business Meeting
  • continuation of Q3
 .
Technical Meeting
 Empress River
Thursday 07-Oct 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 . . .
Friday 08-Oct 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 . .
Ballot Reconciliation

Back to CBCC Main Page

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