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Difference between revisions of "September 2009 Plenary and Working Group Meeting"

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(New page: ===CBCC WORKING GROUP SESSIONS=== {| {{table}} {| border="5" | align="center" width="75pt" style="background:#f0f0f0;"|'''Day''' | align="center" width="40pt" style="background:#f0f0f0;"|...)
 
 
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===CBCC WORKING GROUP SESSIONS===
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==Meeting Notes==
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* '''Monday 09-21-2009''' hosted by Security WG
 +
** [[September 2009 WGM Agenda CBCC Monday Q3]] - Report Outs, Security DAM, CDA Implementation Guide, RBAC
 +
** [[September 2009 WGM Agenda CBCC Monday Q4]] - RBAC Constraint Catalog, PASS-Alpha Project (Don Jorgenson)
 +
* '''Tuesday 09-22-2009'''
 +
** [[September 2009 WGM Agenda CBCC Tuesday Q3]] - Project Planning: V2 Issues, Long Term Care Functional Profile
 +
** [[September 2009 WGM Agenda CBCC Tuesday Q4]] - Project Planning: Continue Q3, Healthcare Community Services and Provider Directories Ballot Reconcilliation, Composite Privacy Consent Directive DAM Ballot Reconcilliation
 +
* '''Wednesday 09-23-2009'''
 +
** [[September 2009 WGM Agenda CBCC Wednesday Q1]] - Joint w/PC, PHER (PC Hosting)
 +
** [[September 2009 WGM Agenda CBCC Wednesday Q2]] - Project Planning Business (Frieda Hall), SWOT, Three-Year Plan & Mission/Charter
 +
** [[September 2009 WGM Agenda CBCC Wednesday Q3]] - Ballot Reconciliation - Composite Privacy Consent Directive DAM Ballot
 +
** [[September 2009 WGM Agenda CBCC Wednesday Q4]] - Unfinished Project Planing - SWOT & Three-Year Plan
 +
 
 +
==Agenda==
  
 
{| {{table}}
 
{| {{table}}
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{| border="5"
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{| border="1"
 
| align="center" width="75pt" style="background:#f0f0f0;"|'''Day'''
 
| align="center" width="75pt" style="background:#f0f0f0;"|'''Day'''
 
| align="center" width="40pt" style="background:#f0f0f0;"|'''Date'''
 
| align="center" width="40pt" style="background:#f0f0f0;"|'''Date'''
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| align="center" width="200pt" style="background:#f0f0f0;"|'''Event'''
 
| align="center" width="200pt" style="background:#f0f0f0;"|'''Event'''
 
| align="center" width="150pt" style="background:#f0f0f0;"|'''Session Leader'''
 
| align="center" width="150pt" style="background:#f0f0f0;"|'''Session Leader'''
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| align="center" width="75pt" style="background:#f0f0f0;"|'''Session Type'''
 
| align="center" width="75pt" style="background:#f0f0f0;"|'''Room'''
 
| align="center" width="75pt" style="background:#f0f0f0;"|'''Room'''
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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| Sunday||20-Sept||Q1|| 9:00-10:30||No Meeting||||
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| '''Monday'''||21-Sept||Q1|| 9:00-10:30||No Meeting||.||.||.||
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|-
 
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|-valign="top"
 
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| ||||Q2||11:00-12:30||No Meeting||||
 
−
|-
 
−
|-valign="top"
 
−
| ||||Q3||1:45 -3:00||No Meeting||||
 
−
|-
 
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|-valign="top"
 
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| ||||Q4||3:30 -5:00||No Meeting||||
 
−
|-
 
−
|-valign="top"
 
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| Monday||21-Sept||Q1|| 9:00-10:30||No Meeting||||
 
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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| ||||Q2||11:00-12:30||No Meeting||||
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| ||||Q2||11:00-12:30||No Meeting||.||.||.||
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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| ||||Q3||1:45 -3:00||Joint with Security  
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| ||||Q3||1:45 -3:00||Joint with Security (Security Hosting)
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Topics include: PASS-Alpha, SAEAF project, NHIN and other US-Realm for January 2010 Ballot
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Topics include: CBCC-Security Joint Project Updates (20-30min each)
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||Suzanne Gonzales-Webb, CBCC Co-Chair
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||CBCC Co-Chairs
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Richard Thoreson, CBCC Co-Chair
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Security Co-Chairs
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||[[Image:business_med.gif|center|Business Meeting]] [[Image:Technical_med.gif|center|Technical Meeting]]||Georgia 8 (1st Floor)
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Glen Marshall, Security Co-Chair
 
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Mike Davis, Security Co-Chair
 
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||[[Image:business_med.gif|right|Business Meeting]]
 
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|-
 
|-
 
|-valign="top"
 
|-valign="top"
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| ||||Q4||3:30 -5:00||Joint with Security  
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| ||||Q4||3:30 -5:00||Joint with Security (Security Hosting)
 
Topics include: PASS-Alpha, SAEAF project, NHIN and other US-Realm for January 2010 Ballot
 
Topics include: PASS-Alpha, SAEAF project, NHIN and other US-Realm for January 2010 Ballot
−
||CBCC and Security Co-Chairs||[[Image:business_med.gif|right|Business Meeting]]
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||CBCC Co-Chairs
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Security Co-Chairs
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||[[Image:business_med.gif|center|Business Meeting]] [[Image:Technical_med.gif|center|Technical Meeting]] ||Georgia 8
 
|-
 
|-
−
 
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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| Tuesday||22-Sept||Q1|| 9:00-10:30||(open)
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| '''Tuesday'''||22-Sept||Q1|| 9:00-10:30||No Meeting||.||.||.||
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|| ||[[Image:Technical_med.gif|right|Technical Meeting]]
 
−
 
 
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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| ||||Q2||11:00-12:30||Ballot Reconciliation, [[Composite Privacy Consent Directive DAM Ballot]]
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| ||||Q2||11:00-12:30||No Meeting||.||.||.||
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||Co-Chairs, Ioana Singereneau
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|-||
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||
 
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[[Image:Technical_med.gif|right|Technical Meeting]]
 
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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| ||||Q3||1:45 -3:00||CDISC to Message
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| ||||Q3||1:45 -3:00||CBCC Business Meeting - Project Planning
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*Subject Data Message Ballot Reconciliation
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*V2 Issues
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||Dave Iberson-Hurst and Jason Rock||[[Image:reconciliation_med.gif|right|Ballot Reconcilliation]]   
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*Long Term Care Functional Profile
 +
||Max Walker, CBCC Co-Chair (lead)
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Richard Thoreson, CBCC Co-Chair
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Suzanne Gonzales-Webb, CBCC Co-Chair
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||[[Image:business_med.gif|center|Business Meeting]]   
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||Georgia 8
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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| ||||Q4||3:30 -5:00||CDISC to Message
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| ||||Q4||3:30 -5:00||CBCC (continuation of Q3)
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*Study Design Message Ballot Reconciliation
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*V2 Issues
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*Study Participation Message Ballot Reconciliation
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*Long Term Care Functional Profile
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||Dave Iberson-Hurst and Jason Rock||[[Image:reconciliation_med.gif|right|Ballot Reconcilliation]]
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*Ballot Reconcilliation for Healthcare Community Services and Provider Directories
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|-
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*[http://www.hl7.org/v3ballot/html/welcome/environment/index.htm Composite Privacy Consent Directive DAM Ballot]
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|-valign="top"
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||Max Walker, CBCC Co-Chair
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| Wednesday||23-Sept||Q1|| 9:00-10:30||RPS Working Session
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Richard Thoreson, CBCC Co-Chair
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||Peggy Leizear ||[[Image:Technical_med.gif|right|Technical Meeting]]
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Suzanne Gonzales-Webb, CBCC Co-Chair
−
|-
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||[[Image:business_med.gif|center|Business Meeting]] [[Image:reconciliation_med.gif|center|Ballot Reconciliation]] ||Georgia 8
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|-valign="top"
 
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| ||||Q2||11:00-12:30||RPS - Ballot Plans and Message Review
 
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||Peggy Leizear ||[[Image:Technical_med.gif|right|Technical Meeting]]
 
−
|-
 
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|-valign="top"
 
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| ||||Q3||1:45 -3:00||Business Meeting
 
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*minutes
 
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*teleconference scheduling
 
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*project status review
 
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*Update on ISO,CEN HL7
 
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||Co-Chairs
 
−
 
 
−
 
 
−
 
 
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Project Leads
 
−
 
 
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Tim Buxton
 
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||[[Image:business_med.gif|right|Business Meeting]]
 
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|-
 
−
|-valign="top"
 
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| ||||Q4||3:30 -5:00||BRIDG as a DAM
 
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||Julie Evans||[[Image:Technical_med.gif|right|Technical Meeting]]
 
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|-
 
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|-valign="top"
 
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| Thursday||24-Sept||Q1||9:00-10:30||Stability DSTU Progress and Ballot plans and Message Review
 
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||Norman Gregory||[[Image:Technical_med.gif|right|Technical Meeting]]
 
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|-
 
−
|-valign="top"
 
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| ||||Q2||11:00-12:30||CTLab R2 DSTU progress and Ballot Plans
 
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||Phil Pochon||[[Image:Technical_med.gif|right|Technical Meeting]]
 
−
|-
 
−
|-valign="top"
 
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| ||||Q3||1:45 -3:00||Abnormality Assessment DSTU progress and ballot plans
 
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||Abdul-Malik Shakir Jennifer Neat||[[Image:Technical_med.gif|right|Technical Meeting]]
 
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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| ||||Q4||3:30 -5:00||Unfinished Business
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| '''Wednesday'''||23-Sept||Q1|| 9:00-10:30||joint w/PC, PHER (PC Hosting)||.||.||.||
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||Co-Chairs||[[Image:business_med.gif|right|Business Meeting]]
 
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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| Friday||25-Sept||Q1|| 9:00-10:30||TBD||TBD||
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| ||||Q2||11:00-12:30||*Project Planning/Review, SWOT, Mission/Charter evaluation and revision  [http://www.hl7.org/Special/committees/homehealth/index.cfm  CBCC Home page]
 +
||CBCC Co-Chairs ||
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[[Image:business_med.gif|center|Business Meeting]] 
 +
||Georgia 14
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| ||||Q2||11:00-12:30||TBD||TBD||
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| ||||Q3||1:45 -3:00|| Ballot Reconciliation - Composite Privacy Consent Directive DAM Ballot
 +
*[http://www.hl7.org/v3ballot/html/welcome/environment/index.htm Composite Privacy Consent Directive DAM Ballot] Click on: Clinical Domain Analysis Model > Composite Privacy Consent Directive DAM
 +
*PASS-Alpha, SAEAF Project (Don Jorgenson)
 +
||CBCC Co-Chairs
 +
||[[Image:reconciliation_med.gif|center|Ballot Reconciliation]][[Image:Technical_med.gif|center|Technical Meeting]]||Georgia 14
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| ||||Q3||1:45 -3:00||TBD||TBD||
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| ||||Q4||3:30 -5:00||Business Meeting
−
|-
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*PASS-Alpha, SAEAF Project wrap up(Don Jorgenson)
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|-valign="top"
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*(Q&A from Freida Hall)
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| ||||Q4||3:30 -5:00||TBD||TBD||
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*Co-Chair - Unfinished Project Planning Business, Note Review, SWOT, Mission/Charter
−
|
+
||CBCC Co-chairs
 +
Don Jorgensen
 +
||[[Image:Technical_med.gif|center|Technical Meeting]]||Georgia 14
 
|}
 
|}
 +
 +
[[Community-Based_Collaborative_Care|Back to CBCC Main Page]]

Latest revision as of 19:06, 13 October 2009

Meeting Notes

Agenda

Day Date Qtr Time Event Session Leader Session Type Room
Monday 21-Sept Q1 9:00-10:30 No Meeting . . .
Q2 11:00-12:30 No Meeting . . .
Q3 1:45 -3:00 Joint with Security (Security Hosting)

Topics include: CBCC-Security Joint Project Updates (20-30min each)

CBCC Co-Chairs

Security Co-Chairs

Business Meeting
Technical Meeting
 Georgia 8 (1st Floor)
Q4 3:30 -5:00 Joint with Security (Security Hosting)

Topics include: PASS-Alpha, SAEAF project, NHIN and other US-Realm for January 2010 Ballot

CBCC Co-Chairs

Security Co-Chairs

Business Meeting
Technical Meeting
 Georgia 8
Tuesday 22-Sept Q1 9:00-10:30 No Meeting . . .
Q2 11:00-12:30 No Meeting . . .
Q3 1:45 -3:00 CBCC Business Meeting - Project Planning
  • V2 Issues
  • Long Term Care Functional Profile
 Max Walker, CBCC Co-Chair (lead)

Richard Thoreson, CBCC Co-Chair Suzanne Gonzales-Webb, CBCC Co-Chair

Business Meeting
 Georgia 8
Q4 3:30 -5:00 CBCC (continuation of Q3) Max Walker, CBCC Co-Chair

Richard Thoreson, CBCC Co-Chair Suzanne Gonzales-Webb, CBCC Co-Chair

Business Meeting
Ballot Reconciliation
 Georgia 8
Wednesday 23-Sept Q1 9:00-10:30 joint w/PC, PHER (PC Hosting) . . .
Q2 11:00-12:30 *Project Planning/Review, SWOT, Mission/Charter evaluation and revision CBCC Home page CBCC Co-Chairs
Business Meeting
 Georgia 14
Q3 1:45 -3:00 Ballot Reconciliation - Composite Privacy Consent Directive DAM Ballot CBCC Co-Chairs
Ballot Reconciliation
Technical Meeting
 Georgia 14
Q4 3:30 -5:00 Business Meeting
  • PASS-Alpha, SAEAF Project wrap up(Don Jorgenson)
  • (Q&A from Freida Hall)
  • Co-Chair - Unfinished Project Planning Business, Note Review, SWOT, Mission/Charter
 CBCC Co-chairs

Don Jorgensen

Technical Meeting
 Georgia 14

Back to CBCC Main Page

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