Difference between revisions of "May 2014 CBCC Working Group Meeting - Phoenix, Arizona USA"
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− | =='''29th Annual Working Group Meeting - Phoenix, Arizona USA'''== | + | |
+ | == Headline text == | ||
+ | =='''29th Annual Working Group Meeting - Phoenix, Arizona USA - CBCC WORKING GROUP'''== | ||
[add link HL7 WGM EVENT Page Link] | [add link HL7 WGM EVENT Page Link] | ||
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| align="center" width="30pt" style="background:#f0f0f0;"|'''Qtr''' | | align="center" width="30pt" style="background:#f0f0f0;"|'''Qtr''' | ||
| align="center" width="85pt" style="background:#f0f0f0;"|'''Time''' | | align="center" width="85pt" style="background:#f0f0f0;"|'''Time''' | ||
− | | align="center" width=" | + | | 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''' | ||
| align="center" width="70pt" style="background:#f0f0f0;"|'''Session Leader''' | | align="center" width="70pt" style="background:#f0f0f0;"|'''Session Leader''' | ||
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|-valign="top" | |-valign="top" | ||
− | | ||||Q3||1:45 -3:00 | + | | ||||Q3||1:45 -3:00||.||''' Joint CBCC-Security''' |
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− | |||
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− | ''' | ||
* Welcome and Introductions | * Welcome and Introductions | ||
* Agenda Review | * Agenda Review | ||
Ballot Overview: | Ballot Overview: | ||
− | * | + | * Healthcare Classification Scheme (HCS) |
* Security Label Service (SLS) | * Security Label Service (SLS) | ||
* DS4P | * DS4P | ||
Continuing Work | 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 | |
+ | || | ||
|- | |- | ||
|-valign="top" | |-valign="top" | ||
| ||||Q4||3:30 -5:00 | | ||||Q4||3:30 -5:00 | ||
Joint with SECURITY | Joint with SECURITY | ||
− | | | + | ||Business / Technical || |
'''NEW discussion items; NEW projects''' | '''NEW discussion items; NEW projects''' | ||
* | * | ||
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* | * | ||
||Security | ||Security | ||
− | ||ROOM | + | ||ROOM SUNSET |
+ | Online meeting: https://meet.RTC.VA.GOV/suzanne.gonzales-webb/0SFGYWFW | ||
+ | Join by Phone: 1-855-767-1051 Conference ID: 73958973 | ||
+ | || | ||
|- | |- | ||
|- | |- | ||
|-valign="top" | |-valign="top" | ||
− | | Tuesday||MAY 06||Q1|| 9:00-10:30||. | + | | Tuesday||MAY 06||Q1|| 9:00-10:30||.||No Meeting||.||. |
− | ||No Meeting | ||
− | ||.||. | ||
|- | |- | ||
|-valign="top" | |-valign="top" | ||
| ||||Q2||11:00-12:30||.|| | | ||||Q2||11:00-12:30||.|| | ||
− | * BH DAM | + | * BH DAM discussion, changes/updates plus, ballot w/enhancements |
− | ** CIC Major Depression and Schizophrenia DAM | + | ** CIC Major Depression and Schizophrenia DAM (postponed) |
− | ||.||ROOM | + | ||.||ROOM 1266 Join online meeting |
+ | gotomeeting.com Access: 545-876-440 | ||
+ | Join by Phone | ||
+ | 1-855-767-1051 Conference ID: 47273751 | ||
+ | || | ||
|- | |- | ||
|-valign="top" | |-valign="top" | ||
− | | ||||Q3||1:45-3:00|| | + | | ||||Q3||1:45-3:00||Technical |
+ | || | ||
+ | * Ballot reconciliation - Consent Directive | ||
+ | * BH DAM | ||
+ | ||CBCC||ROOM 1266 Join online meeting '''http://gotomeeting.com Access: 545-876-440''' | ||
+ | Join by Phone 1-855-767-1051 Conference ID: 20180640 | ||
|| | || | ||
− | |||
− | |||
|- | |- | ||
|-valign="top" | |-valign="top" | ||
− | | ||||Q4||3:30 - 5:00| | + | | ||||Q4||3:30 - 5:00||Business / Technical |
|| | || | ||
− | * | + | * TBD (Ballot reconciliation - Consent Directive, if needed) |
+ | ||CBCC||ROOM 1266 Join online meeting | ||
+ | http://gotomeeting.com Access: 545-876-440 | ||
+ | Join by Phone 1-855-767-1051 Conference ID: 47273751 | ||
− | + | Join by Phone 1-855-767-1051 Conference ID: 47273751 | |
+ | || | ||
|- | |- | ||
− | |||
|- | |- | ||
|-valign="top" | |-valign="top" | ||
− | | Wednesday||MAY 07||Q1|| 9:00-10:30| | + | | 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 | ||
+ | ||ROOM: Hopi (Hohokam Ballroom); ROOM 1266 Join online meeting https://meet.RTC.VA.GOV/suzanne.gonzales-webb/G3PZDW53 | ||
+ | Join by Phone 1-855-767-1051 Conference ID: 20180640 | ||
+ | - EHR Hosting | ||
|- | |- | ||
|-valign="top" | |-valign="top" | ||
− | | ||||Q2|| 11:00-12:30||.|| | + | | ||||Q2|| 11:00-12:30||.|| |
+ | (No Meeting, on-site CBCC may continue with joint PASS-SOA) | ||
+ | * Vote needed to reaffirm: PASS-Access Control DSTU to Normative | ||
+ | * Existing project - PASS Security Architecture | ||
+ | ||SOA-Security||(ROOM: Pueblo) | ||
+ | || | ||
|- | |- | ||
|-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]]|| | ||
− | * | + | * Data Provenance Discussion |
− | + | ||Informal Joint-Security CBCC | |
− | || | + | ||'' '''NOTE: ROOM CHANGE SAGUARO'' ''' |
+ | Join online meeting https://meet.RTC.VA.GOV/suzanne.gonzales-webb/G3PZDW53 | ||
+ | Join by Phone 1-855-767-1051 Conference ID: 20180640 || | ||
|- | |- | ||
|-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]] | ||
|| | || | ||
− | |||
− | |||
* 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 1266 Join online meeting https://meet.RTC.VA.GOV/suzanne.gonzales-webb/G3PZDW53 |
+ | Join by Phone 1-855-767-1051 Conference ID: 20180640 | ||
+ | || | ||
|- | |- | ||
|- | |- |
Latest revision as of 17:40, 7 May 2014
Contents
Headline text
29th Annual Working Group Meeting - Phoenix, Arizona USA - CBCC WORKING GROUP
[add link HL7 WGM EVENT Page Link]
[add link HL7 WGM Event BROCHURE Link]
Community Based Collaborative Care (CBCC) WORKING GROUP SESSIONS
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
Ballot Overview:
Continuing Work
|
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 | . |
|
. | ROOM 1266 Join online meeting
gotomeeting.com Access: 545-876-440 Join by Phone 1-855-767-1051 Conference ID: 47273751 |
|||
Q3 | 1:45-3:00 | Technical |
|
CBCC | ROOM 1266 Join online meeting http://gotomeeting.com Access: 545-876-440
Join by Phone 1-855-767-1051 Conference ID: 20180640 |
|||
Q4 | 3:30 - 5:00 | Business / Technical |
|
CBCC | ROOM 1266 Join online meeting
http://gotomeeting.com Access: 545-876-440 Join by Phone 1-855-767-1051 Conference ID: 47273751 Join by Phone 1-855-767-1051 Conference ID: 47273751 |
|||
Wednesday | MAY 07 | Q1 | 9:00-10:30 | Business | Joint w/EHR, Security, SOA, FHIR
|
CBCC | ROOM: Hopi (Hohokam Ballroom); ROOM 1266 Join online meeting https://meet.RTC.VA.GOV/suzanne.gonzales-webb/G3PZDW53
Join by Phone 1-855-767-1051 Conference ID: 20180640 - EHR Hosting | |
Q2 | 11:00-12:30 | . |
(No Meeting, on-site CBCC may continue with joint PASS-SOA)
|
SOA-Security | (ROOM: Pueblo) | |||
Q3 | 1:45 -3:00 |
|
Informal Joint-Security CBCC | NOTE: ROOM CHANGE SAGUARO
Join online meeting https://meet.RTC.VA.GOV/suzanne.gonzales-webb/G3PZDW53 Join by Phone 1-855-767-1051 Conference ID: 20180640 || | ||||
Q4 | 3:30 -5:00 |
|
CBCC | ROOM 1266 Join online meeting https://meet.RTC.VA.GOV/suzanne.gonzales-webb/G3PZDW53
Join by Phone 1-855-767-1051 Conference ID: 20180640 |
||||
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