January 2015 CBCC Working Group Meeting - San Antonio, Texas USA

31th Annual Working Group Meeting - San Antonio, Texas USA - CBCC WORKING GROUP

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Community Based Collaborative Care (CBCC) WORKING GROUP SESSIONS

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Agenda

Day	Date	Qtr	Time	Session Type	Event	Session Leader	Room
Sunday	JAN 18	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	.	.
Monday	JAN 19	Q1	9:00-10:30	.	No Meeting	.	.
		Q2	11:00-12:30	.	No Meeting	.	.
		Q3	1:45 -3:00	.	Joint CBCC-Security Welcome and Introductions Agenda Review <<from September 2014 agenda>> Continuing Work Privacy on FHIR (Brief) - Duane DeCouteau Privacy on FHIR PPT - Mike Davis Security and Privacy DAM / FHIM update - Galen Mulrooney Ballot Reconciliation Overview:	CBCC	Room TBD
		Q4	3:30-5:00 Joint CBCC-Security	Business / Technical	NEW discussion items; NEW projects NOTE: Q5 DEMO - Ioana Around the Room informal report out of Security and Privacy advancements since last WGM <<from September 2014 agenda>> # ?Porta Vita - Data Segmentation for Privacy (tentative) confirming availability # ?FHIR - Patient Natural Language Project Scope Statement # ?work with SOA - PASS Security Architecture (an existing project; necssary to dust if off and get it going again) # ?EHR Security/Privacy Joint Vocabulary Alignment Project (previously Mind Map - Tony - presentation / subject for discussion	CBCC	Room TBD
Tuesday	JAN 20	Q1	9:00-10:30	.	No Meeting	.	.
		Q2	11:00-12:30	.	BH DAM discussion, changes/updates plus, ballot w/enhancements (Lori) CIC joint meeting discussion - update (Lori)	.	Room TBD
		Q3	1:45-3:00	Technical	Ballot reconciliation - Data Provenance	CBCC	Room TBD
		Q4	3:30 - 5:00	Business / Technical	Ballot reconciliation - Data Provenance Gary Dickinson	Joint with Security	Room TBD
Wednesday	JAN 21	Q1	9:00-10:30	Business	Joint w/EHR, Security, SOA, FHIR xx	EHR (lead)	Room TBD - EHR Hosting
		Q2	11:00-12:30	.		CBCC	Room TBD
		Q3	1:45 -3:00		<<from September 2014 agenda>> Data Provenance Discussion Patient Friendly Natural Language for Privacy Consent Directive/Informational Consent	CBCC	Room TBD
		Q4	3:30 -5:00		Co-Chair Administrative time (Charter review, items due to the Steering Division)	CBCC	Room TBD
Thursday	JAN 22	Q1	9:00-10:30	.	Joint with Security and FHIR - tentative	Security (lead)	Room TBD
		Q2	11:00-12:30	.	.	.	.
		Q3	1:45 - 3:00	.	Joint with CIC	CIC (lead)	Room TBD
		Q4	3:30 - 5:00	.	No Meeting	.	.
Friday	JAN 22	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	.	.

Q1=9:00 – 10:30 am; Q2=11:00 – 12:30 pm; Q3=1:45 – 3:00 pm; Q4=3:30 – 5:00 pm

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