May 2016 CBCC Working Group Meeting - Montreal, Canada

2016 May Working Group Meeting - Montreal, Canada - CBCC WORKING GROUP

• HL7 WGM EVENT Page Link
• On-Site Meeting Schedule
• BROCHURE Link

Community Based Collaborative Care (CBCC) WORKING GROUP SESSIONS

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Agenda and Meeting Minutes]

Day	Date	Qtr	Time	AGENDA ITEMS	Session Leader	Room
SUN	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	.
MON	MAY 09	Q1	9:00-10:30	.	No Meeting	.
		Q2	11:00-12:30	.	No Meeting	.
		Q3/ Q4	1:45 -3:00 / 3:30-5:00	Joint CBCC - Security Welcome and Introductions Agenda Review Joint Project report out International Report out New Joint Project review Security and Privacy advancements since last WGM, informal/around the room NEW discussion items; NEW projects FHIR Connect-a-thon Report Out/Demo(Duane DeCouteau, Mohammad Jafari): Security WG is providing a VA hosted DSTU3 FHIR Server with SLS/PPS supported natively. The servers labels out-going data on a dynamic per-request basis labeling at resource level and providing high-water mark to resource bundle. It uses a limited set of clinical sensitivity and organizational policy set. Security WG FHIR DSTU3 Server http://vha.edmondsci.com:8080/hapi15 Privacy Impact Assessment Project update - Suzanne FHIR Consent Directive work, resolution and IG creation (report out) Implementing FHIR based privacy consent using the Contract resource - Ioana Address lack of US representation at Montreal WGM	CBCC	Salon 5
TUE	MAY 10	Q1	9:00-10:30	No Meeting	.	.
		Q2	11:00-12:30	Privacy Risk Assessment review (tentative)	CBCC (tentative)	Salon Garcia Lorca
		Q3	1:45-3:00	FHIR Consent Directive work, resolution and IG creation (?Thurs Q1)	CBCC	Salon Garcia Lorca
		Q4	3:30 - 5:00	Consent Directive Ballot reconciliation (tentative) Privacy Risk Assessment (tentative)	.	Salon Garcia Lorca
		Q5	5:15-6:15	Birds of a Feather: Adding Patients and Caregivers to the Flock	.	Salon Drummond West
		Q5	5:15-6:15	Birds of a Feather: Enterprise Architect	.	Salon Drummond Centre
.	.	.	.
WED	MAY 11	Q1	9:00-10:30 split-meeting	Joint w/EHR, Security, CBCC, SOA, FHIR See EHR Agenda for topics Electronic Health Records Hosting FHIR Connect-a-thon - Security WG is providing a VA hosted DSTU3 FHIR Server with SLS/PPS supported natively. The servers labels out-going data on a dynamic per-request basis labeling at resource level and providing high-water mark to resource bundle. It uses a limited set of clinical sensitivity and organizational policyset. Security WG FHIR DSTU3 Server http://vha.edmondsci.com:8080/hapi15	EHR Hosting	Salon Drummond East
		Q2	11:00-12:30	Co-chair administrative next WGM agenda prep	CBCC	Salon Garcia Lorca
		Q3	1:45 -3:00	EHR/Vocab alignment sub-group (EHR Hosting)	EHR Hosting	Salon 5
		Q4	3:30 -5:00	Not Meeting	CBCC	Room TBD
THU	MAY 12	Q1	9:00-10:30	tentative FHIR Consent Profile - Discussion (CBCC-Security) see Wiki: HL7 FHIR Consent Directive Project		Salon Drummond East
		Q2	11:00-12:30	No Meeting	.
		Q3	1:45 - 3:00	No Meeting	.
		Q4	3:30 - 5:00	No Meeting	.
FRI	MAY 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	.

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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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Meeting Minutes Draft

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Joint CBCC - Security Welcome and Introductions

Agenda Review 

1. Joint Project report out - skipped
2. International Report out -
3. New Joint Project review
4. Security and Privacy advancements since last WGM, informal/around the room
5. NEW discussion items; NEW projects
   • FHIR Connect-a-thon Report Out/Demo(Duane DeCouteau, Mohammad Jafari): Security WG is providing a VA hosted DSTU3 FHIR Server with SLS/PPS supported natively. The servers labels out-going data on a dynamic per-request basis labeling at resource level and providing high-water mark to resource bundle. It uses a limited set of clinical sensitivity and organizational policy set. Security WG FHIR DSTU3 Server http://vha.edmondsci.com:8080/hapi15
   • Privacy Impact Assessment Project update - Suzanne
   • FHIR Consent Directive work, resolution and IG creation (report out)
   • Implementing FHIR based privacy consent using the Contract resource - Ioana
   • Address lack of US representation at Montreal WGM

Attendees

CBCC Attendee	MON Q3	MON Q4	Co-Chair	DESD SD	TUE Q1	TUE Q2	TUE Q3	TUE Q4	WED Q1 at EHR	WED Q2	WED Q3	WED Q4	THU Q1
Suzanne Gonzales-WebbCBCC Co-Chair	x	x	x	x @Security	x	x	x	x	x	x	x	.	.	.
[ ]	x	x	.	.	x	.	.	.	.	.	.	.	.	.
Paul Knapp FHIR	.	x	.	.	.	.	.	.	.	.	.	.	.	.
[mailto: MaryKay McDaniel]	.	x		.								.	.	.
[mailto: Hideyuki Miyohara] Mitsubishi, HL7 Japan	x	x	.	.	x	x	x	x	.	.	.
[mailto: John Moehrke]Security Co-Chair	.			.								.	.	.
[mailto: Lisa Nelson]	.	.		.		x						.	.	.
Paul Knapp FHIR	.	x	.	.	.	.	.	.	.	.	.	.	.	.
Paul Knapp FHIR	.	x	.	.	.	.	.	.	.	.	.	.	.	.
[mailto: Harry Rhodes], AHIMA	.	.		.								.	.	.
[mailto: Ioana Singureanu]	.	.	x	.							x		.	.
[mailto: Leslie Sistla] Microsoft	.	x		.								.	.	.
[mailto: Duane DeCouteau	x	x	.	.	x	x	x	x	.	.	.
Mohammad Jafari	x	x	.	.	x	x	x	x	.	.	.