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Difference between revisions of "May 2016 CBCC Working Group Meeting - Montreal, Canada"
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| − | | ||||Q2||11:00-12:30||Privacy | + | | ||||Q2||11:00-12:30||Privacy Impact Assessment review |
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| − | | ||||Q3||1:45-3:00||FHIR Consent Directive work, resolution and IG creation ( | + | | ||||Q3||1:45-3:00||FHIR Consent Directive work, resolution and IG creation (Suzanne @Security, Jim @CBCC) |
||CBCC ||Salon Garcia Lorca | ||CBCC ||Salon Garcia Lorca | ||
|- | |- | ||
|-valign="top" | |-valign="top" | ||
| − | | ||||Q4||3:30 - 5:00|| Consent Directive Ballot reconciliation | + | | ||||Q4||3:30 - 5:00|| Consent Directive Ballot reconciliation -Ioana |
| − | Privacy | + | Privacy Impact Assessment continued (tentative) |
||.||Salon Garcia Lorca | ||.||Salon Garcia Lorca | ||
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Revision as of 19:45, 10 May 2016
Contents
2016 May Working Group Meeting - Montreal, Canada - CBCC WORKING GROUP
Community Based Collaborative Care (CBCC) WORKING GROUP SESSIONS
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
NEW discussion items; NEW projects
|
CBCC | Salon 5 | ||
| TUE | MAY 10 | Q1 | 9:00-10:30 | No Meeting | . | . |
| Q2 | 11:00-12:30 | Privacy Impact Assessment review | CBCC (tentative) | Salon Garcia Lorca | ||
| Q3 | 1:45-3:00 | FHIR Consent Directive work, resolution and IG creation (Suzanne @Security, Jim @CBCC) | CBCC | Salon Garcia Lorca | ||
| Q4 | 3:30 - 5:00 | Consent Directive Ballot reconciliation -Ioana
Privacy Impact Assessment continued (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 |
|
CBCC | Salon Garcia Lorca | ||
| Q3 | 1:45 -3:00 |
|
EHR Hosting | Salon 5 | ||
| Q4 | 3:30 -5:00 |
|
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 | . |
Q1=9:00 – 10:30 am; Q2=11:00 – 12:30 pm; Q3=1:45 – 3:00 pm; Q4=3:30 – 5:00 pm
Meeting Minutes Draft
Joint CBCC - Security Welcome and Introductions
Agenda Review
- Joint Project report out - skipped
- 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
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 | . | . | . |
