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January 2019 CBCP Working Group Meeting - San Antonio, Texas USA

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DRAFT IN PROCESS - Please contact Suzanne to update agenda items

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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

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

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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
  • Welcome and Introductions
  • Agenda Review
  1. eLTSS - if available
  2. TEFCA Discussion (update?_ - (Link to all material)
  3. FHIR-Security and Privacy Overview (John Moehrke)
  4. Overview for Security and Privacy HIMSS Demo - Mike
  5. Provenance results from ballot - Mike
  6. NIST Automated tools for composing IGs for HL7 v2 standards and test case generation (dependent on availability)
  7. White House Report Johnathan

Joint Project report out

  1. US and International Report out
  2. Joint Project review
  3. 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 JAN 15 Q1 9:00-10:30 No Meeting . .
Q2 11:00-12:30
  1. eLTSS FHIR IG Discussion
Room TBD
Q3 1:45-3:00 Joint CBCP, Hosting Security

Proposed Topics:

  1. (tentative) DS4P Reaffirmation Discussion/ballot - Jim to check PAC agenda to make sure topic added); also to add privacy mark for CUI
  2. DS4P for Behavioral Health
CBCP Room
Q4 3:30 - 5:00

(joint with Security)

  1. Consent / Contract comparison, discussion
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
Q5 5:15-6:15 Birds of a Feather (5): Topic TBD . Room TBD
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
  • CBCP Co-Chair ADMIN
. Room
Q3 1:45 -3:00

Security - Hosting CBCP

CBCP Room
Q4 3:30 -5:00
  1. GDPR Discussion
CBCP Room
THU JAN 17 Q1 9:00-10:30 Joint Security hosting CBCP, FHIR-I
  1. FHIR Consent Resource Discussion - DaveP
    • (Please see CR# 17569)
CBCP Room
Q2 11:00-12:30
  • Planning, Administrative
CBCP Room
Q3 1:45 - 3:00
  • Additional Admin time
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 .

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Meeting Minutes Draft

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