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Difference between revisions of "January 2015 CBCC Working Group Meeting - San Antonio, Texas USA"

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==31th Annual Working Group Meeting - San Antonio, Texas USA - CBCC WORKING GROUP==
+
==Working Group Meeting - San Antonio, Texas USA - CBCC WORKING GROUP==
  
 
[http://www.hl7.org/events/wgm012015/ HL7 WGM EVENT Page Link]
 
[http://www.hl7.org/events/wgm012015/ HL7 WGM EVENT Page Link]
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| align="center" width="50pt" style="background:#f0f0f0;"|'''Date'''
 
| align="center" width="50pt" style="background:#f0f0f0;"|'''Date'''
 
| align="center" width="30pt" style="background:#f0f0f0;"|'''Qtr'''
 
| align="center" width="30pt" style="background:#f0f0f0;"|'''Qtr'''
−
| align="center" width="85pt" style="background:#f0f0f0;"|'''Time'''
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| align="center" width="90pt" style="background:#f0f0f0;"|'''Time'''
 
| align="center" width="40pt" style="background:#f0f0f0;"|'''Session Type'''
 
| align="center" width="40pt" style="background:#f0f0f0;"|'''Session Type'''
 
| align="center" width="500pt" style="background:#f0f0f0;"|'''Event'''
 
| align="center" width="500pt" style="background:#f0f0f0;"|'''Event'''
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* Agenda Review
 
* Agenda Review
  
−
<<from September 2014 agenda>>
 
 
Continuing Work
 
Continuing Work
 +
 +
# Changes to Data Provenance - Kathleen
 +
# Requirements consolidation -Lori
 
# Ballot Reconciliation Overview:
 
# Ballot Reconciliation Overview:
−
# ?John Moehrke about educational sessions - are we moving this out of our main agenda
+
##
−
# ?FHIR Connect-ta-thon briefing - Duane DeCouteau
+
##
−
# ?Security and Privacy DAM / FHIM update - Galen Mulrooney
 
−
# ?Bernd: Enhancing Interoperability of an Architectural Ontoogy-Based Systems Approach
 
  
−
||CBCC||Room TBD
+
||CBCC||Garden Terrace #129; Phone: +1 770-657-9270, Participant Code: 994563
 +
 
 +
Join online meeting
 +
https://meet.RTC.VA.GOV/suzanne.gonzales-webb/TSL6C78H
  
  
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Joint CBCC-Security
 
Joint CBCC-Security
 
||Business / Technical  ||
 
||Business / Technical  ||
−
<<from September 2014 agenda>>
 
  
 
'''NEW discussion items; NEW projects'''
 
'''NEW discussion items; NEW projects'''
 +
'''NOTE: Q5 DEMO - Ioana'''
 +
* Around the Room informal report out of Security and Privacy advancements since last WGM
  
−
* 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 Update
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# ?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
 
−
# ?Conversation with EHR, Steve Hufnagel
 
−
# ?Joint Security Conversation for Data Provenance - Johnathan); future use of provenance
 
  
 
||CBCC
 
||CBCC
−
||Room TBD
+
||Room Garden Terrace #129; Phone: +1 770-657-9270, Participant Code: 994563
  
 +
Join online meeting
 +
https://meet.RTC.VA.GOV/suzanne.gonzales-webb/TSL6C78H
 
   
 
   
 
||
 
||
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|-
 
|-
 
|-valign="top"
 
|-valign="top"
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| ||||Q2||11:00-12:30||.||
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| ||||Q2||11:00-12:30||.||w/Security
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* BH DAM discussion, changes/updates plus, ballot w/enhancements (Lori)
+
* Privacy on FHIR - Duane DeCouteau
−
* CIC joint meeting discussion - update (Lori)
+
* Privacy on FHIR (PPT) - Mike Davis, Kathleen Connor
  
−
||.||Room TBD
+
||.||''Room Change'': Navarro
 
||
 
||
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||Q3||1:45-3:00||Technical  
 
| ||||Q3||1:45-3:00||Technical  
−
||
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||CBCC only
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* Ballot reconciliation - Data Provenance
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* Ballot reconciliation - Data Provenance, Kathleen
 +
** Keith Boone
 +
* ?BH DAM discussion, changes/updates plus, ballot w/enhancements, requirements discussion (Lori)
  
−
||CBCC||Room TBD
+
||CBCC ||Room Garden Terrace #129
 
||
 
||
 
|-
 
|-
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| ||||Q4||3:30 - 5:00||Business / Technical  
 
| ||||Q4||3:30 - 5:00||Business / Technical  
 
||
 
||
−
* Ballot reconciliation - Data Provenance
+
* Ballot reconciliation - Data Provenance, Kathleen
 
**Gary Dickinson
 
**Gary Dickinson
 
*
 
*
−
||Joint with Security||Room TBD
+
||Joint with Security||Room Navarro
 +
||
 +
|-
 +
|-
 +
|-valign="top"|
 +
||||||Q5||5:00 - 5:15||Business / Technical
 +
||
 +
* Birds of a Feather - Ioana singureneau, Sean Muir, Ken Salyards
 +
||Open Meeting||Room Llano
 
||
 
||
 
|-
 
|-
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xx
 
xx
 
||EHR (lead)
 
||EHR (lead)
−
||Room TBD
+
||Room Rio Grande West
 
- EHR Hosting
 
- EHR Hosting
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||Q2|| 11:00-12:30||.||   
 
| ||||Q2|| 11:00-12:30||.||   
−
*  
+
* Upcoming Agendas - Paris (May), Atlanta (October)
−
*
+
* Updates to BH DAM - Discussion
−
||CBCC||Room TBD
+
** BH Data Dictionary
 +
** Location of Requirements derived by Lori/Steve (need to post in GForge)
 +
||CBCC||Room Garden Terrace #129
 
||  
 
||  
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| ||||Q3||1:45 -3:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]]||
+
| ||||Q3||1:45 -3:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]]
−
<<from September 2014 agenda>>
+
||Joint with Security
−
* Data Provenance Discussion
+
* Federal Health Information Model (FHIM) - Galen
−
* Patient Friendly Natural Language for Privacy Consent Directive/Informational Consent
+
** Overview
 +
** updates, request from members
 +
* Trust Framework Vocabulary’’’ - Alexander
 
||CBCC
 
||CBCC
−
||Room TBD ||
+
||Room Navarro||
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||Q4||3:30 -5:00||[[Image:business_med.gif|center|Business Meeting]]
 
| ||||Q4||3:30 -5:00||[[Image:business_med.gif|center|Business Meeting]]
 
||
 
||
 +
* Patient Friendly Natural Language for Privacy Consent Directive/Informational Consent w/Paul Knapp (tentative)
 
* Co-Chair Administrative time (Charter review, items due to the Steering Division)
 
* Co-Chair Administrative time (Charter review, items due to the Steering Division)
−
||CBCC||Room TBD
+
||CBCC||Room Garden Terrace #129
 
||
 
||
 
|-
 
|-
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
|  Thursday||JAN 22||Q1|| 9:00-10:30||.||Joint with Security and FHIR - tentative||Security (lead)||Room TBD
+
|  Thursday||JAN 22||Q1|| 9:00-10:30||.||Joint with Security and FHIR - tentative||Security (lead)||Room Navarro
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| ||||Q3|| 1:45 - 3:00||.||Joint with CIC||CIC (lead)||Room TBD
+
| ||||Q3|| 1:45 - 3:00||.||Joint with CIC||CIC (lead)||Room Llano
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"

Latest revision as of 21:53, 21 January 2015

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

HL7 WGM EVENT Page Link

HL7 WGM Event BROCHURE Link

Community Based Collaborative Care (CBCC) WORKING GROUP SESSIONS

Back to CBCC Wiki: Meetings

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

Continuing Work

  1. Changes to Data Provenance - Kathleen
  2. Requirements consolidation -Lori
  3. Ballot Reconciliation Overview:
CBCC Garden Terrace #129; Phone: +1 770-657-9270, Participant Code: 994563

Join online meeting https://meet.RTC.VA.GOV/suzanne.gonzales-webb/TSL6C78H


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>>
  1. FHIR - Patient Natural Language Project Update
 CBCC Room Garden Terrace #129; Phone: +1 770-657-9270, Participant Code: 994563

Join online meeting https://meet.RTC.VA.GOV/suzanne.gonzales-webb/TSL6C78H

Tuesday JAN 20 Q1 9:00-10:30 . No Meeting . .
Q2 11:00-12:30 . w/Security
  • Privacy on FHIR - Duane DeCouteau
  • Privacy on FHIR (PPT) - Mike Davis, Kathleen Connor
 . Room Change: Navarro
Q3 1:45-3:00 Technical CBCC only
  • Ballot reconciliation - Data Provenance, Kathleen
    • Keith Boone
  • ?BH DAM discussion, changes/updates plus, ballot w/enhancements, requirements discussion (Lori)
 CBCC Room Garden Terrace #129
Q4 3:30 - 5:00 Business / Technical
  • Ballot reconciliation - Data Provenance, Kathleen
    • Gary Dickinson
 Joint with Security Room Navarro
Q5 5:00 - 5:15 Business / Technical
  • Birds of a Feather - Ioana singureneau, Sean Muir, Ken Salyards
 Open Meeting Room Llano
Wednesday JAN 21 Q1 9:00-10:30 Business Joint w/EHR, Security, SOA, FHIR

xx

EHR (lead) Room Rio Grande West

- EHR Hosting

Q2 11:00-12:30 .
  • Upcoming Agendas - Paris (May), Atlanta (October)
  • Updates to BH DAM - Discussion
    • BH Data Dictionary
    • Location of Requirements derived by Lori/Steve (need to post in GForge)
 CBCC Room Garden Terrace #129
Q3 1:45 -3:00
Business Meeting
Technical Meeting
 Joint with Security
  • Federal Health Information Model (FHIM) - Galen
    • Overview
    • updates, request from members
  • Trust Framework Vocabulary’’’ - Alexander
 CBCC Room Navarro
Q4 3:30 -5:00
Business Meeting
  • Patient Friendly Natural Language for Privacy Consent Directive/Informational Consent w/Paul Knapp (tentative)
  • Co-Chair Administrative time (Charter review, items due to the Steering Division)
 CBCC Room Garden Terrace #129
Thursday JAN 22 Q1 9:00-10:30 . Joint with Security and FHIR - tentative Security (lead) Room Navarro
Q2 11:00-12:30 . . . .
Q3 1:45 - 3:00 . Joint with CIC CIC (lead) Room Llano
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

Back to CBCC Wiki Meetings

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