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Difference between revisions of "May 2014 CBCC Working Group Meeting - Phoenix, Arizona USA"

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== Headline text ==
 
=='''29th Annual Working Group Meeting - Phoenix, Arizona USA - CBCC WORKING GROUP'''==
 
=='''29th Annual Working Group Meeting - Phoenix, Arizona USA - CBCC WORKING GROUP'''==
  
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|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| ||||Q3||1:45 -3:00
+
| ||||Q3||1:45 -3:00||.||''' Joint CBCC-Security'''
−
Joint with SECURITY
 
−
|| Business / Technical
 
−
||
 
−
CBCC-Security Joint Project Updates (5-10min each)
 
−
'''current, on-going projects'''
 
 
* Welcome and Introductions
 
* Welcome and Introductions
 
* Agenda Review
 
* Agenda Review
  
 
Ballot Overview:
 
Ballot Overview:
−
* Heathcare Classification Scheme (HCS)
+
* Healthcare Classification Scheme (HCS)
 
* Security Label Service (SLS)
 
* Security Label Service (SLS)
−
* Data Provenance
+
* 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
  
−
FHIR
+
||CBCC||ROOM SUNSET
−
*
 
  
−
||CBCC
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Join online meeting: https://meet.RTC.VA.GOV/suzanne.gonzales-webb/WTFSL8TD
−
||ROOM TBD ||
+
Join by Phone: 1-855-767-1051 Conference ID: 41961539
 +
||
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
Line 73: Line 83:
 
*  
 
*  
 
||Security
 
||Security
−
||ROOM TBD ||
+
||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||.||
−
* Ballot reconciliation
 
 
* BH DAM discussion, changes/updates plus, ballot w/enhancements
 
* BH DAM discussion, changes/updates plus, ballot w/enhancements
 
** CIC Major Depression and Schizophrenia DAM (postponed)
 
** CIC Major Depression and Schizophrenia DAM (postponed)
−
||.||ROOM TBD||
+
||.||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||Technical  
 
| ||||Q3||1:45-3:00||Technical  
 
||
 
||
−
* Ballot reconciliation
+
* Ballot reconciliation - Consent Directive
−
* BH DAM
+
* BH DAM  
−
||CBCC||ROOM TBD||
+
||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||Business / Technical  
 
| ||||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
  
−
||CBCC||ROOM TBD ||
+
Join by Phone 1-855-767-1051 Conference ID: 47273751
 +
||
 
|-
 
|-
−
 
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| Wednesday||MAY 07||Q1|| 9:00-10:30||Business||TBD||CBCC||TBD
+
| 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||.||'''Joint w/EHR, Sec, SOA'''||.||ROOM TBD||  
+
| ||||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
−
||.||ROOM TBD ||
+
||'' '''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]]
 
||
 
||
−
* DS4P review, ballot reconciliation results
 
−
* DS4P Overview Presentation: Ioana Singureneau
 
 
* Co-Chair Administrative time (Charter review, items due to the Steering Division)
 
* Co-Chair Administrative time (Charter review, items due to the Steering Division)
−
||.||ROOM TBD ||
+
||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

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

Back to CBCC Wiki: Meetings

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

  1. Ballot Reconciliation for 2 ballots:
    1. the Privacy Consent Directive Implementation Guide (DSTU to Normative)
  2. DS4P (Duane in FHIR)
  3. Tony Weida - creating an interface that will allow the creation of security policies based on the Ontology;
  4. work with SOA - PASS Security Architecture (an exitisn project; just necssary to dust if off and get it going again)
  5. Conversation with EHR, Steve Hufnagel
  6. Security and Privacy DAM
  7. Mind Map - Diana, Tony - presentation / subject for discussion
  8. Joint Security Conversation for Data Provenance - Johnathan); future use of provenance
  9. xxx? Ask John Moehrke about educational sessions - are we moving this out of our main agenda?
  10. Security c0-chair; Bernd's position ends in May 2014; unsure who will be running for his position
  11. CBCC Co-Chair replacement for Richard
  12. Patient Naturual Language Project Scope Statement
  13. 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

gotomeeting.com Access: 545-876-440 Join by Phone 1-855-767-1051 Conference ID: 47273751

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

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

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

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)
Q3 1:45 -3:00
Business Meeting
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 ||

Q4 3:30 -5:00
Business Meeting
  • 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

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

Back to CBCC Wiki Meetings

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