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Difference between revisions of "January 2018 CBCP Working Group Meeting - New Orleans, Louisiana, USA"

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(Created page with "=='''DRAFT''' 2017 September Working Group Meeting - San Diego, California - CBCC WORKING GROUP== * [http://www.hl7.org/events/working_group_meeting/2017/09/ HL7 WGM EVENT Pa...")
 
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=='''DRAFT''' 2017 September Working Group Meeting - San Diego, California - CBCC WORKING GROUP==
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=Community-Based Health and Privacy=
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=='''DRAFT''' 2018 January Working Group Meeting - New Orleans, Louisiana, USA - CBCP WORKING GROUP==
  
 
* [http://www.hl7.org/events/working_group_meeting/2017/09/ HL7 WGM EVENT Page Link]
 
* [http://www.hl7.org/events/working_group_meeting/2017/09/ HL7 WGM EVENT Page Link]
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* [http://wiki.hl7.org/index.php?title=FHIR_Connectathon_16 HL7 FHIR Connect-ta-thon]
 
* [http://wiki.hl7.org/index.php?title=FHIR_Connectathon_16 HL7 FHIR Connect-ta-thon]
  
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===Community Based Collaborative Care (CBCC) WORKING GROUP SESSIONS===
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===Community-Based Care and Privacy (CBCP) WORKING GROUP SESSIONS===
  
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[[CBCC|Back to CBCC Wiki: Meetings]]
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[[CBCC|Back to CBCP Wiki: Meetings]]
  
 
==Agenda and Meeting Minutes==
 
==Agenda and Meeting Minutes==
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||1:45 -3:00 /  
 
||1:45 -3:00 /  
 
3:30-5:00  
 
3:30-5:00  
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||''' ''Joint CBCC, Hosting Security'' '''
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||''' ''Joint CBCP , Hosting Security'' '''
 
* Welcome and Introductions
 
* Welcome and Introductions
 
* Agenda Review
 
* Agenda Review
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# FHIR Consumer Centered Data Exchange Connectathon Track report out  and demonstration - Kathleen Connor, Debi Willis, Bo Dagnall DCX (Plus Demo)
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# ? FHIR Consumer Centered Data Exchange Connectathon Track report out  and demonstration - Kathleen Connor, Debi Willis, Bo Dagnall DCX (Plus Demo)
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# [https://gforge.hl7.org/gf/project/security/docman/Security%20Work%20Group%20Presentations%20and%20Papers/San%20Diego%20WGM%20Sept%202017/NIST%20800-53-5%20CBCC.pptx Impact of NIST SP 800-53-5 on Privacy and Security Study Group Proposal] - Mike Davis
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# ?[https://gforge.hl7.org/gf/project/security/docman/Security%20Work%20Group%20Presentations%20and%20Papers/San%20Diego%20WGM%20Sept%202017/NIST%20800-53-5%20CBCC.pptx Impact of NIST SP 800-53-5 on Privacy and Security Study Group Proposal] - Mike Davis
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# NIST SP 800-63 rev 3 - Chris Shawn
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# ? NIST SP 800-63 rev 3 - Chris Shawn
 
# Joint Project report out
 
# Joint Project report out
 
# US and International Report out
 
# US and International Report out
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''
 
''
  
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||CBCC||Palatine A|-
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||CBCP ||Room
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|-
 
|-
 
|-
 
|-valign="center"
 
|-valign="center"
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|-valign="center" style="background:#c0c0c0;"
 
|-valign="center" style="background:#c0c0c0;"
 
| ||||Q2||11:00-12:30||
 
| ||||Q2||11:00-12:30||
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* VOTE Name change: Work Group proposal (to: ''Community-Based Care and Privacy'') covering Home Health, Mental Health, Behavioral Health in multiple settings, Privacy and Consent, Long Term Care (LTC)
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*  
 
* Agenda Item:
 
* Agenda Item:
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||CBCC
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||CBCP ||Room  
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||Guest Room 407
 
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
|-valign="center" style="background:#c0c0c0;"
 
|-valign="center" style="background:#c0c0c0;"
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| ||||Q3||1:45-3:00||'''Joint CBCC, Hosting Security, Mobile Health'''
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| ||||Q3||1:45-3:00||'''Joint CBCP, Hosting Security, Mobile Health'''
 
Proposed Topics: HL7 Project status and updates:
 
Proposed Topics: HL7 Project status and updates:
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* ''[http://bit.ly/mydata-archfwk-at-HL7WGM31 MyData Architecture Framework'' - Reacting to GDPR with Privacy as a Service Infrastructure’] Harry Honko, Finland
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* ? ''[http://bit.ly/mydata-archfwk-at-HL7WGM31 MyData Architecture Framework'' - Reacting to GDPR with Privacy as a Service Infrastructure’] Harry Honko, Finland
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*NIST SP 800-53/800-63 Impacts on current Security and CBCC WG standards
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* ? NIST SP 800-53/800-63 Impacts on current Security and CBCP WG standards
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**NIST SP 800-53/800-63 Impacts on current Security and CBCC WG standards
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** ? NIST SP 800-53/800-63 Impacts on current Security and CBCP WG standards
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**[http://csrc.nist.gov/publications/drafts/800-53/sp800-53r5-draft.pdf NIST 800-53 Rev 5 Review Security and Privacy Controls for Information Systems and Organizations Initial Public Draft]
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** ? [http://csrc.nist.gov/publications/drafts/800-53/sp800-53r5-draft.pdf NIST 800-53 Rev 5 Review Security and Privacy Controls for Information Systems and Organizations Initial Public Draft]
 
**[http://csrc.nist.gov/publications/nistbul/itlbul2017-08.pdf Understanding the Major Update to NIST SP 800-63: Digital Identity Guidelines]
 
**[http://csrc.nist.gov/publications/nistbul/itlbul2017-08.pdf Understanding the Major Update to NIST SP 800-63: Digital Identity Guidelines]
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*Study Group for Secondary use of HIoT data  
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* ? Study Group for Secondary use of HIoT data  
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*Study Group for Minimum Necessary, Purpose of Use , and Healthcare Workflows
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* ? Study Group for Minimum Necessary, Purpose of Use , and Healthcare Workflows
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||CBCC ||Palatine A
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||CBCP ||Room
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
|-valign="center" style="background:#c0c0c0;"
 
|-valign="center" style="background:#c0c0c0;"
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| ||||Q4||3:30 - 5:00||'''Joint CBCC, Hosting FHIR-I
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| ||||Q4||3:30 - 5:00||'''Joint CBCP, Hosting FHIR-I
 
* FHIR discussion -- '''CANCELLED'''
 
* FHIR discussion -- '''CANCELLED'''
 
(key attendees not available at this time--reschedule)
 
(key attendees not available at this time--reschedule)
  
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||.||Palatine A|-
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||.||Room
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|-
 
|-valign="top"
 
|-valign="top"
 
|-valign="center" style="background:#c0c0c0;"
 
|-valign="center" style="background:#c0c0c0;"
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||||||||||||||
 
||||||||||||||
 
|-valign="top"
 
|-valign="top"
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| WED||SEP 13||Q1|| 9:00-10:30 split-meeting||''Joint w/EHR Hosting: Security, CBCC, SOA, FHIR
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| WED||SEP 13||Q1|| 9:00-10:30 split-meeting||''Joint w/EHR Hosting: Security, CBCP, SOA, FHIR
  
 
''See EHR Agenda for topics'' Electronic Health Records Hosting
 
''See EHR Agenda for topics'' Electronic Health Records Hosting
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|-valign="top"
 
|-valign="top"
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| ||||Q2|| 11:00-12:30||'''CBCC'''
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| ||||Q2|| 11:00-12:30||'''CBCP '''
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* Planning, Administrative
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* ? Planning, Administrative
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* ONC / Georgia Vocabulary PSS proposal
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* ? ONC / Georgia Vocabulary PSS proposal
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||CBCC||Guest Room 407
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||CBCP ||Room
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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* Co-chair administrative
 
* Co-chair administrative
 
* next WGM agenda prep  
 
* next WGM agenda prep  
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||CBCC||Guest Room 407
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||CBCP ||Room
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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| ||||Q4||3:30 -5:00||''' ''JOINT'' with Behavioral Health Interest Group'''
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| ||||Q4||3:30 -5:00||''confirm'' ''' ''JOINT'' with Behavioral Health Interest Group'''
 
'' ''' Updated'' '''
 
'' ''' Updated'' '''
 
Review of Behavioral Health Dam - Serafina Versaggi, Ioana Singureanu (tentative), Neelima Chennamaraja
 
Review of Behavioral Health Dam - Serafina Versaggi, Ioana Singureanu (tentative), Neelima Chennamaraja
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*  
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* ?
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||CBCC||UPDATE!!
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||CBCP ||Room
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'''San Remo'''
 
 
|-
 
|-
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
|-valign="center" style="background:#c0c0c0;"
 
|-valign="center" style="background:#c0c0c0;"
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|  THU||SEP 14||Q1|| 9:00-10:30||Joint Security hosting CBCC, FHIR-I  
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|  THU||SEP 14||Q1|| 9:00-10:30||Joint Security hosting CBCP, FHIR-I  
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*''TENTATIVE: FHIR Consent Profile - Discussion (CBCC-Security) see Wiki: '''[http://wiki.hl7.org/index.php?title=HL7_FHIR_Consent_Directive_Project HL7 FHIR Consent Directive Project]'' '''
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*''TENTATIVE: FHIR Consent Profile - Discussion (CBCP-Security) see Wiki: '''[http://wiki.hl7.org/index.php?title=HL7_FHIR_Consent_Directive_Project HL7 FHIR Consent Directive Project]'' '''
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|| ||Aventine D
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|| ||Room
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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|}
 
|}
  
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[[CBCC|Back to CBCC Wiki: Meetings]]
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[[CBCC|Back to CBCP Wiki: Meetings]]
  
 
Q1=9:00 – 10:30 am; Q2=11:00 – 12:30 pm; Q3=1:45 – 3:00 pm; Q4=3:30 – 5:00 pm
 
Q1=9:00 – 10:30 am; Q2=11:00 – 12:30 pm; Q3=1:45 – 3:00 pm; Q4=3:30 – 5:00 pm
  
−
[[Community-Based Collaborative Care|Back to CBCC Wiki Meetings]]
+
[[Community-Based Collaborative Care|Back to CBCP Wiki Meetings]]
  
 
=Meeting Minutes Draft=
 
=Meeting Minutes Draft=
  
 
[[CBCC|Back to CBCP Wiki: Meetings]]
 
[[CBCC|Back to CBCP Wiki: Meetings]]

Revision as of 20:59, 3 October 2017

Community-Based Health and Privacy

DRAFT 2018 January Working Group Meeting - New Orleans, Louisiana, USA - CBCP WORKING GROUP

Community-Based Care and Privacy (CBCP) WORKING GROUP SESSIONS

Back to CBCP Wiki: Meetings

Agenda and Meeting Minutes

Day Date Qtr Time AGENDA ITEMS (CBCC Meetings updated to match brochure 8/9/2017 sgw) Session Leader Room
SUN SEP 10 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 .
MON SEP 11 Q1 9:00-10:30 No Meeting .
Q2 11:00-12:30 No Meeting .
Q3/

Q4

1:45 -3:00 /

3:30-5:00

Joint CBCP , Hosting Security
  • Welcome and Introductions
  • Agenda Review
  1.  ? FHIR Consumer Centered Data Exchange Connectathon Track report out and demonstration - Kathleen Connor, Debi Willis, Bo Dagnall DCX (Plus Demo)
  2.  ?Impact of NIST SP 800-53-5 on Privacy and Security Study Group Proposal - Mike Davis
  3.  ? NIST SP 800-63 rev 3 - Chris Shawn
  4. Joint Project report out
  5. US and International Report out
  6. Joint Project review
  • Security and Privacy advancements since last WGM, informal/around the room

NEW discussion items; NEW projects; NEW PSS, etc. - note: 10 min timestamp

CBCP Room
TUE SEP 12 Q1 9:00-10:30 No Meeting . .
Q2 11:00-12:30
  • Agenda Item:
 CBCP Room
Q3 1:45-3:00 Joint CBCP, Hosting Security, Mobile Health

Proposed Topics: HL7 Project status and updates:

CBCP Room
Q4 3:30 - 5:00 Joint CBCP, Hosting FHIR-I
  • FHIR discussion -- CANCELLED

(key attendees not available at this time--reschedule)

. Room
Q5 5:15-6:15 Birds of a Feather: . -
Q5 5:15-6:15 Birds of a Feather: . Room TBD
WED SEP 13 Q1 9:00-10:30 split-meeting Joint w/EHR Hosting: Security, CBCP, SOA, FHIR

See EHR Agenda for topics Electronic Health Records Hosting

EHR Hosting Room TBD
Q2 11:00-12:30 CBCP
  •  ? Planning, Administrative
  •  ? ONC / Georgia Vocabulary PSS proposal
 CBCP Room
Q3 1:45 -3:00
  • Co-chair administrative
  • next WGM agenda prep
 CBCP Room
Q4 3:30 -5:00 confirm JOINT with Behavioral Health Interest Group

Updated Review of Behavioral Health Dam - Serafina Versaggi, Ioana Singureanu (tentative), Neelima Chennamaraja

  •  ?
 CBCP Room
THU SEP 14 Q1 9:00-10:30 Joint Security hosting CBCP, FHIR-I Room
Q2 11:00-12:30 No Meeting .
Q3 1:45 - 3:00 No Meeting .
Q4 3:30 - 5:00 No Meeting .
FRI SEP 15 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 .

Back to CBCP Wiki: Meetings

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 CBCP Wiki Meetings

Meeting Minutes Draft

Back to CBCP Wiki: Meetings

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