This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

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

From HL7Wiki
Jump to navigation Jump to search
 
(5 intermediate revisions by the same user not shown)
Line 53: Line 53:
 
| ||||Q3||1:45 -3:00||CBCC Business Meeting  
 
| ||||Q3||1:45 -3:00||CBCC Business Meeting  
 
*Project Planning  
 
*Project Planning  
−
*Review and Update Decision Making processes
+
*Participation in Sydney (confirm attendee # for quorum), current rule for quorum is 'chair + 2'
−
*agenda item3
+
*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]]   
 
||Empress East
 
||Empress East
Line 61: Line 60:
 
|-valign="top"
 
|-valign="top"
 
| ||||Q4||3:30 -5:00||CBCC (continuation of Q3)  
 
| ||||Q4||3:30 -5:00||CBCC (continuation of Q3)  
−
*agenda item4
+
*Trusted Information Sharing discussion (Richard)
−
*agenda item5
+
 
 +
*Review Reports for PC
 
||CBCC Co-Chairs
 
||CBCC Co-Chairs
−
||[[Image:business_med.gif|center|Business Meeting]] [[Image:reconciliation_med.gif|center|Ballot Reconciliation]] ||Empress East
+
||[[Image:business_med.gif|center|Business Meeting]] [[Image:Technical_med.gif|center|Technical Meeting]] ||Empress East
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
Line 72: Line 72:
 
| ||||Q2||11:00-12:30||*Project Planning/Review
 
| ||||Q2||11:00-12:30||*Project Planning/Review
 
*Mission/Charter evaluation and revision
 
*Mission/Charter evaluation and revision
 +
*Review and Update Decision Making processes
 
*SWOT review/update
 
*SWOT review/update
 
|CBCC Co-Chairs ||
 
|CBCC Co-Chairs ||
−
[[Image:business_med.gif|center|Business Meeting]] 
+
[[Image:business_med.gif|center|Business Meeting]]
−
[[Image:reconciliation_med.gif|center|Ballot Reconciliation]]
 
 
||Empress River
 
||Empress River
 
|-
 
|-
Line 84: Line 84:
 
*Co-Chair - Unfinished Project Planning Business, Note Review, Mission/Charter
 
*Co-Chair - Unfinished Project Planning Business, Note Review, Mission/Charter
 
||CBCC Co-chairs
 
||CBCC Co-chairs
−
||[[Image:reconciliation_med.gif|center|Ballot Reconciliation]][[Image:Technical_med.gif|center|Technical Meeting]]||Empress River
+
||[[Image:Technical_med.gif|center|Technical Meeting]]||Empress River
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
Line 115: 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

Retrieved from "https://wiki.hl7.org/w/index.php?title=CBCC_October_2010_Working_Group_Meeting&oldid=41660"