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− | | ||||Q2||11:00-12:30||Privacy | + | | ||||Q2||11:00-12:30||Privacy Risk Assessment review (tentative) |
||CBCC (tentative) | ||CBCC (tentative) | ||
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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 (?Thurs Q1) |
||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 (tentative) |
− | Privacy | + | Privacy Risk Assessment (tentative) |
||.||Salon Garcia Lorca | ||.||Salon Garcia Lorca | ||
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[[CBCC|Back to CBCC Wiki: Meetings]] | [[CBCC|Back to CBCC Wiki: Meetings]] | ||
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+ | |||
+ | 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== | ||
+ | {| class="wikitable" | ||
+ | |- | ||
+ | |- | ||
+ | ! '''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 !! | ||
+ | |- | ||
+ | |- | ||
+ | || [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb]CBCC Co-Chair ||x||x||x||x @Security||x||x||x||x||x||x||x||.||.||. | ||
+ | |- | ||
+ | || [mailto:mjafari@esc.com Mohammad Jafari ||x||x||.||.||x||.||.||.||.||.||.||.||.||. | ||
+ | |- | ||
+ | || [mailto:Paul.Knapp@paulknapp.com Paul Knapp] FHIR ||.||x||.||.||.||.||.||.||.||.||.||.||.||. | ||
+ | |- | ||
+ | || [mailto: MaryKay McDaniel] ||.||x||||.||||||||||||||||.||.||. | ||
+ | |- | ||
+ | || [mailto: Hideyuki Miyohara] Mitsubishi, HL7 Japan ||x||x||||x @Sec|||||||||||||||||.||.||. | ||
+ | |- | ||
+ | || [mailto: John Moehrke]Security Co-Chair ||.||||||.||||||||||||||||.||.||. | ||
+ | |- | ||
+ | || [mailto: Lisa Nelson]||.||.||||.||||x||||||||||||.||.||. | ||
+ | |- | ||
+ | |- | ||
+ | || [mailto:Paul.Knapp@paulknapp.com Paul Knapp] FHIR ||.||x||.||.||.||.||.||.||.||.||.||.||.||. | ||
+ | |- | ||
+ | || [mailto:p@paulknapp.com Paul Knapp] FHIR ||.||x||.||.||.||.||.||.||.||.||.||.||.||.|| | ||
+ | || [mailto: Harry Rhodes], AHIMA||.||.||||.||||||||||||||||.||.||. | ||
+ | |- | ||
+ | || [mailto: Ioana Singureanu]||.||.||x||.||||||||||||||x||||.||. | ||
+ | |- | ||
+ | || [mailto: Leslie Sistla] Microsoft ||.||x||||.||||||||||||||||.||.||. | ||
+ | |- | ||
+ | || [mailto: Diane Warner] AHIMA||.||.||.||||.||||.||.||.||.||.|||||| | ||
+ | |- | ||
+ | |-! '''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 !! | ||
+ | |- |
Revision as of 16:12, 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 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 Connectathon - 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 | . | . | . | ||||||||||||||||
[mailto:mjafari@esc.com Mohammad Jafari | x | x | . | . | x | . | . | . | . | . | . | . | . | . | ||||||||||||||||
Paul Knapp FHIR | . | x | . | . | . | . | . | . | . | . | . | . | . | . | ||||||||||||||||
[mailto: MaryKay McDaniel] | . | x | . | . | . | . | ||||||||||||||||||||||||
[mailto: Hideyuki Miyohara] Mitsubishi, HL7 Japan | x | x | x @Sec | . | . | . | ||||||||||||||||||||||||
[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: Diane Warner] AHIMA | . | . | . | . | . | . | . | . | . |