May 2014 CBCC Working Group Meeting - Phoenix, Arizona USA

29th Annual Working Group Meeting - Phoenix, Arizona 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	MAY 04	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	MAY 05	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 Ballot Overview: Healthcare Classification Scheme (HCS) Security Label Service (SLS) DS4P Continuing Work Ballot Reconciliation for 2 ballots: the Privacy Consent Directive Implementation Guide (DSTU to Normative) DS4P (Duane in FHIR) Tony Weida - creating an interface that will allow the creation of security policies based on the Ontology; work with SOA - PASS Security Architecture (an exitisn project; just necssary to dust if off and get it going again) Conversation with EHR, Steve Hufnagel Security and Privacy DAM Mind Map - Diana, Tony - presentation / subject for discussion Joint Security Conversation for Data Provenance - Johnathan); future use of provenance xxx? Ask John Moehrke about educational sessions - are we moving this out of our main agenda? Security c0-chair; Bernd's position ends in May 2014; unsure who will be running for his position CBCC Co-Chair replacement for Richard Patient Naturual Language Project Scope Statement FHIR	CBCC	ROOM SUNSET Join online meeting: https://meet.RTC.VA.GOV/suzanne.gonzales-webb/WTFSL8TD Join by Phone: 1-855-767-1051 Conference ID: 41961539
		Q4	3:30 -5:00 Joint with SECURITY	Business / Technical	NEW discussion items; NEW projects Around the Room informal report out of Security and Privacy advancements since last WGM	Security	ROOM SUNSET Online meeting: https://meet.RTC.VA.GOV/suzanne.gonzales-webb/0SFGYWFW Join by Phone: 1-855-767-1051 Conference ID: 73958973
Tuesday	MAY 06	Q1	9:00-10:30	.	No Meeting	.	.
		Q2	11:00-12:30	.	BH DAM discussion, changes/updates plus, ballot w/enhancements CIC Major Depression and Schizophrenia DAM (postponed)	.	ROOM 1266 Join online meeting https://meet.RTC.VA.GOV/suzanne.gonzales-webb/C8GDQG73 Join by Phone 1-855-767-1051 Find a local number Conference ID: 47273751
		Q3	1:45-3:00	Technical	Ballot reconciliation - Consent Directive BH DAM	CBCC	ROOM 1266 Join online meeting https://meet.RTC.VA.GOV/suzanne.gonzales-webb/C8GDQG73 Join by Phone 1-855-767-1051 Find a local number Conference ID: 47273751
		Q4	3:30 - 5:00	Business / Technical		CBCC	ROOM 1266 Join online meeting https://meet.RTC.VA.GOV/suzanne.gonzales-webb/C8GDQG73 Join by Phone 1-855-767-1051 Find a local number Conference ID: 47273751
Wednesday	MAY 07	Q1	9:00-10:30	Business	Joint w/EHR, Security, SOA, FHIR Mind map review - Tony Weida FHIR Provenance integrity control, continued discussion FHIMS - move forward FHA resources so that we have a uniform methodology (extend invite to Bernd, Galen, Steve Hufnagel	CBCC	Hopi (Hohokam Ballroom) - EHR Hosting
		Q2	11:00-12:30	.	(no meeting, will continue with joint PASS-SOA) PASS-SOA Vote needed to reaffirm: PASS-Access Control DSTU to Normative Existing project - PASS Security Architecture	SOA-Security	(Pueblo)
		Q3	1:45 -3:00		Data Provenance Discussion	Informal Joint-Security CBCC	NOTE: ROOM SAGUARO
		Q4	3:30 -5:00		Co-Chair Administrative time (Charter review, items due to the Steering Division)	CBCC	ROOM 1266
Thursday	MAY 08	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	.	.
Friday	MAY 09	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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