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

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===CBCC WORKING GROUP SESSIONS===
+
==Meeting Notes==
 +
 
 +
* '''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}}
{| border="5"
+
{| 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'''
Line 9: Line 23:
 
| 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'''
 +
| 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"
| Sunday||20-Sept||Q1|| 9:00-10:30||No Meeting||.||.||
+
| '''Monday'''||21-Sept||Q1|| 9:00-10:30||No Meeting||.||.||.||
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
| ||||Q2||11:00-12:30||No Meeting||.||.||
+
| ||||Q2||11:00-12:30||No Meeting||.||.||.||
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
| ||||Q3||1:45 -3:00||No Meeting||.||.||
+
| ||||Q3||1:45 -3:00||Joint with Security (Security Hosting)
|-
+
Topics include: CBCC-Security Joint Project Updates (20-30min each)
|-valign="top"
+
||CBCC Co-Chairs
| ||||Q4||3:30 -5:00||No Meeting||.||.||
+
Security Co-Chairs
|-
+
||[[Image:business_med.gif|center|Business Meeting]]  [[Image:Technical_med.gif|center|Technical Meeting]]||Georgia 8 (1st Floor)
|-valign="top"
 
| Monday||21-Sept||Q1|| 9:00-10:30||No Meeting||.||.
 
|-
 
|-valign="top"
 
| ||||Q2||11:00-12:30||No Meeting||.||.
 
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
| ||||Q3||1:45 -3:00||Joint with Security  
+
| ||||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
||Suzanne Gonzales-Webb, CBCC Co-Chair
+
||CBCC Co-Chairs
Richard Thoreson, CBCC Co-Chair
+
Security Co-Chairs
 
+
||[[Image:business_med.gif|center|Business Meeting]]  [[Image:Technical_med.gif|center|Technical Meeting]] ||Georgia 8
Glen Marshall, Security Co-Chair
 
 
 
Mike Davis, Security Co-Chair
 
||[[Image:business_med.gif|right|Business Meeting]]  [[Image:Technical_med.gif|right|Technical Meeting]]  
 
 
 
|-
 
|-valign="top"
 
| ||||Q4||3:30 -5:00||Joint with Security
 
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]]  [[Image:Technical_med.gif|right|Technical Meeting]]
 
 
|-
 
|-
 
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
| Tuesday||22-Sept||Q1|| 9:00-10:30||(open)
+
| '''Tuesday'''||22-Sept||Q1|| 9:00-10:30||No Meeting||.||.||.||
||.||.
 
 
 
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
| ||||Q2||11:00-12:30||Ballot Reconciliation
+
| ||||Q2||11:00-12:30||No Meeting||.||.||.||
*[[Composite Privacy Consent Directive DAM Ballot]]
+
|-||
||CBCC Co-Chairs
 
Ioana Singereneau
 
||[[Image:reconciliation_med.gif|right|Ballot Reconcilliation]]
 
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||Q3||1:45 -3:00||CBCC Business Meeting - Project Planning
 
| ||||Q3||1:45 -3:00||CBCC Business Meeting - Project Planning
 
 
*V2 Issues
 
*V2 Issues
 
*Long Term Care Functional Profile
 
*Long Term Care Functional Profile
*Ballot Reconcilliation for Healthcare Community Services and Provider Directories
+
||Max Walker, CBCC Co-Chair (lead)
||Max Walker, CBCC Co-Chair
 
 
Richard Thoreson, CBCC Co-Chair
 
Richard Thoreson, CBCC Co-Chair
 
Suzanne Gonzales-Webb, CBCC Co-Chair
 
Suzanne Gonzales-Webb, CBCC Co-Chair
||[[Image:business_med.gif|right|Business Meeting]] [[Image:reconciliation_med.gif|right|Ballot Reconcilliation]]
+
||[[Image:business_med.gif|center|Business Meeting]]
 +
||Georgia 8
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||Q4||3:30 -5:00||CBCC (continuation of Q3)
 
| ||||Q4||3:30 -5:00||CBCC (continuation of Q3)
 
 
*V2 Issues
 
*V2 Issues
 
*Long Term Care Functional Profile
 
*Long Term Care Functional Profile
 
*Ballot Reconcilliation for Healthcare Community Services and Provider Directories
 
*Ballot Reconcilliation for Healthcare Community Services and Provider Directories
*[[Composite Privacy Consent Directive DAM Ballot]]
+
*[http://www.hl7.org/v3ballot/html/welcome/environment/index.htm Composite Privacy Consent Directive DAM Ballot]
 
||Max Walker, CBCC Co-Chair
 
||Max Walker, CBCC Co-Chair
 
Richard Thoreson, CBCC Co-Chair
 
Richard Thoreson, CBCC Co-Chair
 
Suzanne Gonzales-Webb, CBCC Co-Chair
 
Suzanne Gonzales-Webb, CBCC Co-Chair
||[[Image:business_med.gif|right|Business Meeting]] [[Image:reconciliation_med.gif|right|Ballot Reconcilliation]]  
+
||[[Image:business_med.gif|center|Business Meeting]] [[Image:reconciliation_med.gif|center|Ballot Reconciliation]] ||Georgia 8
 
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
| Wednesday||23-Sept||Q1|| 9:00-10:30||joint w/PC, PHER (PC Hosting)
+
| '''Wednesday'''||23-Sept||Q1|| 9:00-10:30||joint w/PC, PHER (PC Hosting)||.||.||.||
||.||.
 
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
| ||||Q2||11:00-12:30||Ballot Reconcilliation - if needed
+
| ||||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]
*Healthcare Community Services and Provider Directories
+
||CBCC Co-Chairs ||
*[[Composite Privacy Consent Directive DAM Ballot]]
+
[[Image:business_med.gif|center|Business Meeting]]
||CBCC Co-Chairs
+
||Georgia 14
Ioana Singereneau
 
||[[Image:reconciliation_med.gif|right|Ballot Reconcilliation]]  
 
 
 
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
| ||||Q3||1:45 -3:00||Business Meeting
+
| ||||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)
 
*PASS-Alpha, SAEAF Project (Don Jorgenson)
*Co-Chair - Project Planning, Note Review, Unfinished Business
 
 
||CBCC Co-Chairs
 
||CBCC Co-Chairs
 
+
||[[Image:reconciliation_med.gif|center|Ballot Reconciliation]][[Image:Technical_med.gif|center|Technical Meeting]]||Georgia 14
 
 
 
 
 
 
 
 
.
 
||.
 
|-
 
|-valign="top"
 
| ||||Q4||3:30 -5:00||No Meeting
 
||.||.
 
|-
 
|-valign="top"
 
| Thursday||24-Sept||Q1||9:00-10:30||No Meeting
 
||.||.
 
|-
 
|-valign="top"
 
| ||||Q2||11:00-12:30||No Meeting
 
||.||.
 
|-
 
|-valign="top"
 
| ||||Q3||1:45 -3:00||No Meeting
 
||.||.
 
|-
 
|-valign="top"
 
| ||||Q4||3:30 -5:00||No Meeting
 
||.||.
 
|-
 
|-valign="top"
 
| Friday||25-Sept||Q1|| 9:00-10:30||No Meeting||.||.
 
|-
 
|-valign="top"
 
| ||||Q2||11:00-12:30||No Meeting||.||.
 
|-
 
|-valign="top"
 
| ||||Q3||1:45 -3:00||No Meeting||.||.
 
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
| ||||Q4||3:30 -5:00||No Meeting||.||.
+
| ||||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
 +
||[[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