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=Community-Based Care and Privacy (CBCP)= | =Community-Based Care and Privacy (CBCP)= | ||
===formerly Community Based Collaborative Care (CBCC)=== | ===formerly Community Based Collaborative Care (CBCC)=== | ||
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+ | [[Community-Based_Collaborative_Care|Back to CBCP Main Page]] | ||
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==2019 ''January Working Group Meeting'' - San Antonio, Texas USA - CBCP WG AGENDA '''DRAFT''' == | ==2019 ''January Working Group Meeting'' - San Antonio, Texas USA - CBCP WG AGENDA '''DRAFT''' == | ||
* [http://www.hl7.org/events/working_group_meeting/2019/01/ HL7 WGM EVENT Page Link] | * [http://www.hl7.org/events/working_group_meeting/2019/01/ HL7 WGM EVENT Page Link] | ||
* [add link On-Site Meeting Schedule ] | * [add link On-Site Meeting Schedule ] | ||
− | * [ | + | * [http://www.hl7.org/documentcenter/public/brochures/wgm/HL7_WGM_20181114.pdf BROCHURE Link] |
− | * [ | + | * [http://wiki.hl7.org/index.php?title=FHIR_Connectathon_20 HL7 FHIR Connect-ta-thon] |
* [add link Security WGM Agenda HL7 WGM San Antonio Agenda] | * [add link Security WGM Agenda HL7 WGM San Antonio Agenda] | ||
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* Welcome and Introductions | * Welcome and Introductions | ||
* Agenda Review | * Agenda Review | ||
− | + | ||
− | + | # eLTSS - if available | |
− | + | # TEF / TEFCA Discussion, update | |
− | + | # FHIR-Security and Privacy Overview (John Moehrke) | |
− | + | # Overview for Security and Privacy HIMSS Demo - Mike | |
+ | # Provenance results from ballot - Mike | ||
+ | # NIST Automated tools for composing IGs for HL7 v2 standards and test case generation (''dependent on availability'') - Mike? | ||
+ | # White House Report Johnathan | ||
+ | #[https://gforge.hl7.org/gf/project/security/docman/HL7%20Security%20SOA/TF4FA%20(formerly%20PSAF)/PSAF%20Publication/HL7_Publication_Request_TF4FA%20Vol%201%20and%202_201901_Security%20WG.docx PSAF (TF4FA) Vol 1&2 Publication Request] approved on 1/8 Security call. Need CBCP/Security review and approval to move forward at Monday night InfraSD meeting. Deadline for completing PSS for May is 2/1. - Kathleen | ||
Joint Project report out | Joint Project report out | ||
# US and International Report out | # US and International Report out | ||
# Joint Project review | # Joint Project review | ||
+ | # Security and Privacy advancements since last WGM, informal/around the room | ||
− | + | Introduction of NEW discussion items; NEW projects; NEW PSS, etc. - note: 10 min timestamp | |
− | |||
− | NEW discussion items; NEW projects; NEW PSS, etc. - note: 10 min timestamp | ||
||CBCP ||Room | ||CBCP ||Room | ||
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|-valign="center" style="background:#c0c0c0;" | |-valign="center" style="background:#c0c0c0;" | ||
| ||||Q2||11:00-12:30|| | | ||||Q2||11:00-12:30|| | ||
+ | #eLTSS FHIR IG Discussion | ||
# | # | ||
− | ||||Room | + | ||||Room TBD |
|- | |- | ||
|-valign="top" | |-valign="top" | ||
|-valign="center" style="background:#c0c0c0;" | |-valign="center" style="background:#c0c0c0;" | ||
| ||||Q3||1:45-3:00||'''Joint CBCP, Hosting Security''' | | ||||Q3||1:45-3:00||'''Joint CBCP, Hosting Security''' | ||
− | Proposed Topics | + | Proposed Topics: |
− | + | # (''tentative'') DS4P Reaffirmation Discussion/ballot - Jim to check PAC agenda to make sure topic added); also to add privacy mark for CUI (KC - DS4P will likely need to be revised to support encoded CUI as Privacy Mark labels. There's only on Privacy Annotation Section, which is used for e.g., 42 CFR Part 2 Prohibition against Redisclosure. CUI Banner is not allowed to be mixed with other displays.) | |
− | + | # DS4P for Behavioral Health | |
− | |||
− | |||
− | |||
− | |||
||CBCP ||Room | ||CBCP ||Room | ||
|- | |- | ||
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|-valign="center" style="background:#c0c0c0;" | |-valign="center" style="background:#c0c0c0;" | ||
| ||||Q4||3:30 - 5:00|| | | ||||Q4||3:30 - 5:00|| | ||
− | + | (joint with Security) | |
+ | # Consent / Contract comparison, discussion | ||
||CBCP||Room | ||CBCP||Room | ||
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|-valign="top" | |-valign="top" | ||
|-valign="center" style="background:#c0c0c0;" | |-valign="center" style="background:#c0c0c0;" | ||
− | | ||||Q5||5:15-6:15||Birds of a Feather (1): | + | | ||||Q5||5:15-6:15||Birds of a Feather (1): Topic TBD |
||.||Room | ||.||Room | ||
|- | |- | ||
|-valign="top" | |-valign="top" | ||
|-valign="center" style="background:#c0c0c0;" | |-valign="center" style="background:#c0c0c0;" | ||
− | | ||||Q5||5:15-6:15||Birds of a Feather (2): | + | | ||||Q5||5:15-6:15||Birds of a Feather (2): Topic TBD |
||. | ||. | ||
||Room | ||Room | ||
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|-valign="top" | |-valign="top" | ||
|-valign="center" style="background:#c0c0c0;" | |-valign="center" style="background:#c0c0c0;" | ||
− | | ||||Q5||5:15-6:15||Birds of a Feather (3): | + | | ||||Q5||5:15-6:15||Birds of a Feather (3): Topic TBD |
||. | ||. | ||
||Room | ||Room | ||
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|-valign="top" | |-valign="top" | ||
|-valign="center" style="background:#c0c0c0;" | |-valign="center" style="background:#c0c0c0;" | ||
− | | ||||Q5||5:15-6:15||Birds of a Feather (4): | + | | ||||Q5||5:15-6:15||Birds of a Feather (4): Topic TBD |
||. | ||. | ||
||Room | ||Room | ||
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|- | |- | ||
|-valign="top" | |-valign="top" | ||
− | + | |-valign="top" style="background:#c0c0c0;" | |
− | |||
− | |||
− | |||
− | |||
− | |-valign="top | ||
− | |||
|-valign="top" | |-valign="top" | ||
| WED||JAN 16||Q1|| 9:00-10:30 split-meeting | | WED||JAN 16||Q1|| 9:00-10:30 split-meeting | ||
||'''Joint w/EHR Hosting: Security, CBCP, SOA, FHIR''' | ||'''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 | ||
||EHR Hosting | ||EHR Hosting | ||
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|-valign="top" | |-valign="top" | ||
| ||||Q2|| 11:00-12:30|| | | ||||Q2|| 11:00-12:30|| | ||
− | + | * CBCP Co-Chair ADMIN | |
||.||Room | ||.||Room | ||
|- | |- | ||
|-valign="top" | |-valign="top" | ||
− | | ||||Q3||1:45 -3:00|| | + | | ||||Q3||1:45 -3:00||'''Security - Hosting CBCP''' |
− | '''Security - Hosting CBCP''' | + | * |
− | |||
||CBCP ||Room | ||CBCP ||Room | ||
|- | |- | ||
|-valign="top" | |-valign="top" | ||
| ||||Q4||3:30 -5:00|| | | ||||Q4||3:30 -5:00|| | ||
− | # | + | # GDPR Discussion |
− | |||
||CBCP ||Room | ||CBCP ||Room | ||
|- | |- | ||
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| THU||JAN 17||Q1|| 9:00-10:30 | | THU||JAN 17||Q1|| 9:00-10:30 | ||
||'''Joint Security hosting CBCP, FHIR-I ''' | ||'''Joint Security hosting CBCP, FHIR-I ''' | ||
− | # | + | # ''FHIR Consent Resource Discussion - DaveP |
− | + | #* (Please see CR# 17569) | |
||CBCP ||Room | ||CBCP ||Room | ||
|- | |- | ||
|-valign="top" | |-valign="top" | ||
|-valign="top" style="background:#c0c0c0;" | |-valign="top" style="background:#c0c0c0;" | ||
− | | ||||Q2||11:00-12:30 | + | | ||||Q2||11:00-12:30|| |
− | ||* Planning, Administrative | + | # ''FHIR Consent Resource Discussion (if needed) - DaveP |
+ | * Planning, Administrative | ||
||CBCP||Room | ||CBCP||Room | ||
|- | |- | ||
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|-valign="top" style="background:#c0c0c0;" | |-valign="top" style="background:#c0c0c0;" | ||
| ||||Q3|| 1:45 - 3:00|| | | ||||Q3|| 1:45 - 3:00|| | ||
− | * | + | * Planning, Administrative |
||CBCP||Room | ||CBCP||Room | ||
|- | |- |
Latest revision as of 00:43, 9 January 2019
Contents
DRAFT IN PROCESS - Please contact Suzanne to update agenda items
Community-Based Care and Privacy (CBCP)
formerly Community Based Collaborative Care (CBCC)
2019 January Working Group Meeting - San Antonio, Texas USA - CBCP WG AGENDA DRAFT
- HL7 WGM EVENT Page Link
- [add link On-Site Meeting Schedule ]
- BROCHURE Link
- HL7 FHIR Connect-ta-thon
- [add link Security WGM Agenda HL7 WGM San Antonio Agenda]
Community-Based Care and Privacy (CBCP) WORKING GROUP SESSIONS
Q1 = 9:00 – 10:30 am / Q2 = 11:00 – 12:30 pm / Q3 = 1:45 – 3:00 pm / Q4 = 3:30 – 5:00 pm
Agenda and Meeting Minutes
Day | Date | Qtr | Time | AGENDA ITEMS | Session Leader | Room |
SAT | JAN 12 | . | . | No Meeting | . | |
SUN | JAN 13 | 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 | JAN 14 | Q1 | 9:00-10:30 | . | . | |
Q2 | 11:00-12:30 | . | . | |||
Q3 and Q4 | 1:45 -3:00 /
3:30-5:00 |
Joint CBCP , Hosting Security
Joint Project report out
Introduction of NEW discussion items; NEW projects; NEW PSS, etc. - note: 10 min timestamp |
CBCP | Room | ||
TUE | JAN 15 | Q1 | 9:00-10:30 | No Meeting | . | . |
Q2 | 11:00-12:30 |
|
Room TBD | |||
Q3 | 1:45-3:00 | Joint CBCP, Hosting Security
Proposed Topics:
|
CBCP | Room | ||
Q4 | 3:30 - 5:00 |
(joint with Security)
|
CBCP | Room | ||
Q5 | 5:15-6:15 | Birds of a Feather (1): Topic TBD | . | Room | ||
Q5 | 5:15-6:15 | Birds of a Feather (2): Topic TBD | . | Room | ||
Q5 | 5:15-6:15 | Birds of a Feather (3): Topic TBD | . | Room | ||
Q5 | 5:15-6:15 | Birds of a Feather (4): Topic TBD | . | Room | ||
WED | JAN 16 | 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 |
Q2 | 11:00-12:30 |
|
. | Room | ||
Q3 | 1:45 -3:00 | Security - Hosting CBCP
|
CBCP | Room | ||
Q4 | 3:30 -5:00 |
|
CBCP | Room | ||
THU | JAN 17 | Q1 | 9:00-10:30 | Joint Security hosting CBCP, FHIR-I
|
CBCP | Room |
Q2 | 11:00-12:30 |
|
CBCP | Room | ||
Q3 | 1:45 - 3:00 |
|
CBCP | Room | ||
Q4 | 3:30 - 5:00 |
|
CBCP | Room | ||
FRI | 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 | . |
Meeting Minutes Draft
https://www.hl7.org/permalink/?WikiMinutesTemplate https://www.hl7.org/permalink/?WikiMinutesTemplate