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

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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
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** [[September 2009 WGM Agenda CBCC Monday Q3]] - Report Outs, Security DAM, CDA Implementation Guide, RBAC
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** [[September 2009 WGM Agenda CBCC Monday Q4]] - RBAC Constraint Catalog, PASS-Alpha Project (Don Jorgenson)
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* '''Tuesday 09-22-2009'''
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** [[September 2009 WGM Agenda CBCC Tuesday Q3]] - Project Planning: V2 Issues, Long Term Care Functional Profile
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** [[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
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* '''Wednesday 09-23-2009'''
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** [[September 2009 WGM Agenda CBCC Wednesday Q1]] - Joint w/PC, PHER (PC Hosting)
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** [[September 2009 WGM Agenda CBCC Wednesday Q2]] - Project Planning Business (Frieda Hall), SWOT, Three-Year Plan & Mission/Charter
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** [[September 2009 WGM Agenda CBCC Wednesday Q3]] - Ballot Reconciliation - Composite Privacy Consent Directive DAM Ballot
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** [[September 2009 WGM Agenda CBCC Wednesday Q4]] - Unfinished Project Planing - SWOT & Three-Year Plan
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==Agenda==
  
 
{| {{table}}
 
{| {{table}}
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| align="center" width="75pt" style="background:#f0f0f0;"|'''Session Type'''
 
| 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'''
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|-valign="top"
 
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| '''Sunday'''||20-Sept||Q1|| 9:00-10:30||No Meeting||.||.||.||
 
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|-valign="top"
 
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| ||||Q2||11:00-12:30||No Meeting||.||.||.||
 
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|-valign="top"
 
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| ||||Q3||1:45 -3:00||No Meeting||.||.||.||
 
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|-valign="top"
 
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| ||||Q4||3:30 -5:00||No Meeting||.||.||.||
 
 
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|-valign="top"
 
|-valign="top"
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|-valign="top"
 
|-valign="top"
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| ||||Q2||11:00-12:30||Ballot Reconciliation - if needed
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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]
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*Healthcare Community Services and Provider Directories
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||CBCC Co-Chairs ||
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||CBCC Co-Chairs (Max Walker)
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[[Image:business_med.gif|center|Business Meeting]]   
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||[[Image:reconciliation_med.gif|center|Ballot Reconciliation]]
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||Georgia 14
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[[Image:Technical_med.gif|center|Technical Meeting]]   
 
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||Georgia 9
 
 
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|-valign="top"
 
|-valign="top"
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| ||||Q3||1:45 -3:00||Ballot Reconciliation (continued from Q2 if needed)
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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
 
*[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)
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||CBCC Co-Chairs, Ioana Singureanu, Don Jorgenson
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||CBCC Co-Chairs
 
||[[Image:reconciliation_med.gif|center|Ballot Reconciliation]][[Image:Technical_med.gif|center|Technical Meeting]]||Georgia 14
 
||[[Image:reconciliation_med.gif|center|Ballot Reconciliation]][[Image:Technical_med.gif|center|Technical Meeting]]||Georgia 14
 
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*PASS-Alpha, SAEAF Project wrap up(Don Jorgenson)
 
*PASS-Alpha, SAEAF Project wrap up(Don Jorgenson)
 
*(Q&A from Freida Hall)
 
*(Q&A from Freida Hall)
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*Co-Chair - '''Unfinished Project Planning Business, Note Review'''
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*Co-Chair - Unfinished Project Planning Business, Note Review, SWOT, Mission/Charter
 
||CBCC Co-chairs
 
||CBCC Co-chairs
 
Don Jorgensen
 
Don Jorgensen
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||[[Image:Technical_med.gif|center|Technical Meeting]][[Image:business_med.gif|center|Business Meeting]]||Georgia 14
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||[[Image:Technical_med.gif|center|Technical Meeting]]||Georgia 14
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|-valign="top"
 
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| '''Thursday'''||24-Sept||Q1||9:00-10:30||No Meeting||.||.||.||
 
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| ||||Q2||11:00-12:30||No Meeting||.||.||.||
 
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| ||||Q3||1:45 -3:00||No Meeting||.||.||.||
 
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| ||||Q4||3:30 -5:00||No Meeting||.||.||.||
 
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| '''Friday'''||25-Sept||Q1|| 9:00-10:30||No Meeting||.||.||.||
 
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| ||||Q2||11:00-12:30||No Meeting||.||.||.||
 
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| ||||Q3||1:45 -3:00||No Meeting||.||.||.||
 
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| ||||Q4||3:30 -5:00||No Meeting||.||.||.||
 
 
|}
 
|}
  
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[[Community-Based_Collaborative_Care|Back to Meetings]]
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[[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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