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Difference between revisions of "September 2017 CBCC Working Group Meeting - San Diego, California USA"
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* [http://www.hl7.org/events/working_group_meeting/2017/09/ HL7 WGM EVENT Page Link] | * [http://www.hl7.org/events/working_group_meeting/2017/09/ HL7 WGM EVENT Page Link] | ||
− | * [ | + | * [http://www.hl7.org/documentcenter/public/brochures/wgm/HL7_WGM_20170824.pdf On-Site Meeting Schedule ], |
+ | * [http://www.hl7.org/documentcenter/public/brochures/wgm/HL7_WGM_201709_Plenary.pdf Plenary Schedule] | ||
* [http://www.hl7.org/documentcenter/public_temp_A52EC9C0-1C23-BA17-0CBF0822D1C4AC40/brochures/wgm/HL7_WGM_20170720.pdf BROCHURE Link] | * [http://www.hl7.org/documentcenter/public_temp_A52EC9C0-1C23-BA17-0CBF0822D1C4AC40/brochures/wgm/HL7_WGM_20170720.pdf BROCHURE Link] | ||
* [http://wiki.hl7.org/index.php?title=FHIR_Connectathon_16 HL7 FHIR Connect-ta-thon] | * [http://wiki.hl7.org/index.php?title=FHIR_Connectathon_16 HL7 FHIR Connect-ta-thon] | ||
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{| {{table}} | {| {{table}} | ||
{| border="5" | {| border="5" | ||
− | | align="center" width="40pt" style="background:# | + | | align="center" width="40pt" style="background:#6495ed;"|'''Day''' |
− | | align="center" width="50pt" style="background:# | + | | align="center" width="50pt" style="background:#6495ed;"|'''Date''' |
− | | align="center" width="30pt" style="background:# | + | | align="center" width="30pt" style="background:#6495ed;"|'''Qtr''' |
− | | align="center" width="85pt" style="background:# | + | | align="center" width="85pt" style="background:#6495ed;"|'''Time''' |
− | | align="center" width="500pt" style="background:# | + | | align="center" width="500pt" style="background:#6495ed;"|'''AGENDA ITEMS''' (CBCC Meetings updated to match brochure 8/9/2017 sgw) |
− | | align="center" width="70pt" style="background:# | + | | align="center" width="70pt" style="background:#6495ed;"|'''Session Leader''' |
− | | align="center" width="150pt" style="background:# | + | | align="center" width="150pt" style="background:#6495ed;"|'''Room''' |
|- | |- | ||
|-valign="center" | |-valign="center" | ||
− | |-valign="center" style="background:# | + | |-valign="center" style="background:#c0c0c0;" |
| SUN||SEP 10||Q1|| 9:00-10:30||No Meeting||.|| | | SUN||SEP 10||Q1|| 9:00-10:30||No Meeting||.|| | ||
|- | |- | ||
− | |-valign="top" style="background:# | + | |-valign="top" style="background:#c0c0c0;" |
| ||||Q2||11:00-12:30||No Meeting||.|| | | ||||Q2||11:00-12:30||No Meeting||.|| | ||
|- | |- | ||
− | |-valign="top" style="background:# | + | |-valign="top" style="background:#c0c0c0;" |
| ||||Q3||1:45 -3:00||No Meeting||.|| | | ||||Q3||1:45 -3:00||No Meeting||.|| | ||
|- | |- | ||
− | |-valign="top" style="background:# | + | |-valign="top" |
+ | |-valign="center" style="background:#c0c0c0;" | ||
| ||||Q4||3:30 -5:00||No Meeting||.|| | | ||||Q4||3:30 -5:00||No Meeting||.|| | ||
|- | |- | ||
+ | |-valign="top" style="background::#c0c0c0;" | ||
| MON||SEP 11||Q1|| 9:00-10:30||No Meeting ||.|| | | MON||SEP 11||Q1|| 9:00-10:30||No Meeting ||.|| | ||
|- | |- | ||
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* Welcome and Introductions | * Welcome and Introductions | ||
* Agenda Review | * Agenda Review | ||
− | # | + | # FHIR Consumer Centered Data Exchange Connectathon Track report out and demonstration - Kathleen Connor, Debi Willis, Bo Dagnall DCX (Plus Demo) |
− | # | + | # [https://gforge.hl7.org/gf/project/security/docman/Security%20Work%20Group%20Presentations%20and%20Papers/San%20Diego%20WGM%20Sept%202017/NIST%20800-53-5%20CBCC.pptx Impact of NIST SP 800-53-5 on Privacy and Security Study Group Proposal] - Mike Davis |
+ | # NIST SP 800-63 rev 3 - Chris Shawn | ||
# Joint Project report out | # Joint Project report out | ||
# US and International Report out | # US and International Report out | ||
Line 55: | Line 59: | ||
* Security and Privacy advancements since last WGM, informal/around the room | * Security and Privacy advancements since last WGM, informal/around the room | ||
− | + | NEW discussion items; NEW projects; NEW PSS, etc. - note: 10 min timestamp | |
* | * | ||
* | * | ||
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'' | '' | ||
− | ||CBCC|| | + | ||CBCC||Palatine A|- |
|- | |- | ||
− | |-valign=" | + | |-valign="center" |
− | |-valign=" | + | |-valign="center" style="background:#c0c0c0;" |
| TUE||SEP 12||Q1|| 9:00-10:30||No Meeting||.||. | | TUE||SEP 12||Q1|| 9:00-10:30||No Meeting||.||. | ||
|- | |- | ||
|-valign="top" | |-valign="top" | ||
− | |-valign=" | + | |-valign="center" style="background:#c0c0c0;" |
| ||||Q2||11:00-12:30|| | | ||||Q2||11:00-12:30|| | ||
− | * | + | * VOTE Name change: Work Group proposal (to: ''Community-Based Care and Privacy'') covering Home Health, Mental Health, Behavioral Health in multiple settings, Privacy and Consent, Long Term Care (LTC) |
* Agenda Item: | * Agenda Item: | ||
||CBCC | ||CBCC | ||
− | ||Room | + | ||Guest Room 407 |
|- | |- | ||
|-valign="top" | |-valign="top" | ||
− | |-valign=" | + | |-valign="center" style="background:#c0c0c0;" |
| ||||Q3||1:45-3:00||'''Joint CBCC, Hosting Security, Mobile Health''' | | ||||Q3||1:45-3:00||'''Joint CBCC, Hosting Security, Mobile Health''' | ||
− | + | Proposed Topics: HL7 Project status and updates: | |
− | ||CBCC || | + | * ''[http://bit.ly/mydata-archfwk-at-HL7WGM31 MyData Architecture Framework'' - Reacting to GDPR with Privacy as a Service Infrastructure’] Harry Honko, Finland |
+ | *NIST SP 800-53/800-63 Impacts on current Security and CBCC WG standards | ||
+ | **NIST SP 800-53/800-63 Impacts on current Security and CBCC WG standards | ||
+ | **[http://csrc.nist.gov/publications/drafts/800-53/sp800-53r5-draft.pdf NIST 800-53 Rev 5 Review Security and Privacy Controls for Information Systems and Organizations Initial Public Draft] | ||
+ | **[http://csrc.nist.gov/publications/nistbul/itlbul2017-08.pdf Understanding the Major Update to NIST SP 800-63: Digital Identity Guidelines] | ||
+ | *Study Group for Secondary use of HIoT data | ||
+ | *Study Group for Minimum Necessary, Purpose of Use , and Healthcare Workflows | ||
+ | ||CBCC ||Palatine A | ||
|- | |- | ||
|-valign="top" | |-valign="top" | ||
− | |-valign=" | + | |-valign="center" style="background:#c0c0c0;" |
| ||||Q4||3:30 - 5:00||'''Joint CBCC, Hosting FHIR-I | | ||||Q4||3:30 - 5:00||'''Joint CBCC, Hosting FHIR-I | ||
− | * ( | + | * FHIR discussion -- '''CANCELLED''' |
− | + | (key attendees not available at this time--reschedule) | |
− | ||.|| | + | ||.||Palatine A|- |
|-valign="top" | |-valign="top" | ||
− | |-valign=" | + | |-valign="center" style="background:#c0c0c0;" |
| ||||Q5||5:15-6:15||Birds of a Feather: | | ||||Q5||5:15-6:15||Birds of a Feather: | ||
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|- | |- | ||
|-valign="top" | |-valign="top" | ||
− | |-valign=" | + | |-valign="center" style="background:#c0c0c0;" |
| ||||Q5||5:15-6:15||Birds of a Feather: | | ||||Q5||5:15-6:15||Birds of a Feather: | ||
||.||Room TBD | ||.||Room TBD | ||
|- | |- | ||
− | |-valign="top" | + | |-valign="top" |
− | |-valign=" | + | |-valign="center" style="background:#c0c0c0;" |
|||||||||||||| | |||||||||||||| | ||
|-valign="top" | |-valign="top" | ||
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| ||||Q2|| 11:00-12:30||'''CBCC''' | | ||||Q2|| 11:00-12:30||'''CBCC''' | ||
* Planning, Administrative | * Planning, Administrative | ||
− | * | + | * ONC / Georgia Vocabulary PSS proposal |
− | ||CBCC||Room | + | ||CBCC||Guest Room 407 |
|- | |- | ||
|-valign="top" | |-valign="top" | ||
| ||||Q3||1:45 -3:00|| | | ||||Q3||1:45 -3:00|| | ||
− | |||
* Co-chair administrative | * Co-chair administrative | ||
* next WGM agenda prep | * next WGM agenda prep | ||
− | ||CBCC||Room | + | ||CBCC||Guest Room 407 |
|- | |- | ||
|-valign="top" | |-valign="top" | ||
− | | ||||Q4||3:30 -5:00|| | + | | ||||Q4||3:30 -5:00||''' ''JOINT'' with Behavioral Health Interest Group''' |
− | * | + | '' ''' Updated'' ''' |
− | ||CBCC|| | + | Review of Behavioral Health Dam - Serafina Versaggi, Ioana Singureanu (tentative), Neelima Chennamaraja |
+ | * | ||
+ | ||CBCC||UPDATE!! | ||
+ | '''San Remo''' | ||
|- | |- | ||
|- | |- | ||
|-valign="top" | |-valign="top" | ||
− | |-valign=" | + | |-valign="center" style="background:#c0c0c0;" |
| THU||SEP 14||Q1|| 9:00-10:30||Joint Security hosting CBCC, FHIR-I | | THU||SEP 14||Q1|| 9:00-10:30||Joint Security hosting CBCC, FHIR-I | ||
− | *''TENTATIVE: FHIR Consent Profile - Discussion (CBCC-Security) see Wiki: [http://wiki.hl7.org/index.php?title=HL7_FHIR_Consent_Directive_Project HL7 FHIR Consent Directive Project]'' | + | *''TENTATIVE: FHIR Consent Profile - Discussion (CBCC-Security) see Wiki: '''[http://wiki.hl7.org/index.php?title=HL7_FHIR_Consent_Directive_Project HL7 FHIR Consent Directive Project]'' ''' |
− | || || | + | || ||Aventine D |
|- | |- | ||
− | |-valign="top | + | |-valign="top" |
− | |-valign=" | + | |-valign="center" style="background:#c0c0c0;" |
| ||||Q2||11:00-12:30||No Meeting||.|| | | ||||Q2||11:00-12:30||No Meeting||.|| | ||
|- | |- | ||
− | |-valign="top" style="background:# | + | |-valign="top" |
+ | |-valign="center" style="background:#c0c0c0;" | ||
| ||||Q3|| 1:45 - 3:00||No Meeting||.|| | | ||||Q3|| 1:45 - 3:00||No Meeting||.|| | ||
|- | |- | ||
− | |-valign="top" style="background:# | + | |-valign="top" |
+ | |-valign="center" style="background:#c0c0c0;" | ||
| ||||Q4|| 3:30 - 5:00||No Meeting||.|| | | ||||Q4|| 3:30 - 5:00||No Meeting||.|| | ||
|- | |- | ||
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[[Community-Based Collaborative Care|Back to CBCC Wiki Meetings]] | [[Community-Based Collaborative Care|Back to CBCC Wiki Meetings]] | ||
− | |||
=Meeting Minutes Draft= | =Meeting Minutes Draft= | ||
[[CBCC|Back to CBCC Wiki: Meetings]] | [[CBCC|Back to CBCC Wiki: Meetings]] |
Latest revision as of 18:32, 13 September 2017
Contents
DRAFT 2017 September Working Group Meeting - San Diego, California - CBCC WORKING GROUP
- HL7 WGM EVENT Page Link
- On-Site Meeting Schedule ,
- Plenary Schedule
- BROCHURE Link
- HL7 FHIR Connect-ta-thon
Community Based Collaborative Care (CBCC) WORKING GROUP SESSIONS
Agenda and Meeting Minutes
Day | Date | Qtr | Time | AGENDA ITEMS (CBCC Meetings updated to match brochure 8/9/2017 sgw) | Session Leader | Room |
SUN | SEP 10 | 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 | SEP 11 | 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, Hosting Security
NEW discussion items; NEW projects; NEW PSS, etc. - note: 10 min timestamp
|
CBCC | - | ||
TUE | SEP 12 | Q1 | 9:00-10:30 | No Meeting | . | . |
Q2 | 11:00-12:30 |
|
CBCC | Guest Room 407 | ||
Q3 | 1:45-3:00 | Joint CBCC, Hosting Security, Mobile Health
Proposed Topics: HL7 Project status and updates:
|
CBCC | Palatine A | ||
Q4 | 3:30 - 5:00 | Joint CBCC, Hosting FHIR-I
(key attendees not available at this time--reschedule) |
. | - | ||
Q5 | 5:15-6:15 | Birds of a Feather: | . | - | ||
Q5 | 5:15-6:15 | Birds of a Feather: | . | Room TBD | ||
WED | SEP 13 | Q1 | 9:00-10:30 split-meeting | Joint w/EHR Hosting: Security, CBCC, SOA, FHIR
See EHR Agenda for topics Electronic Health Records Hosting |
EHR Hosting | Room TBD |
Q2 | 11:00-12:30 | CBCC
|
CBCC | Guest Room 407 | ||
Q3 | 1:45 -3:00 |
|
CBCC | Guest Room 407 | ||
Q4 | 3:30 -5:00 | JOINT with Behavioral Health Interest Group
Updated Review of Behavioral Health Dam - Serafina Versaggi, Ioana Singureanu (tentative), Neelima Chennamaraja |
CBCC | UPDATE!!
San Remo | ||
THU | SEP 14 | Q1 | 9:00-10:30 | Joint Security hosting CBCC, FHIR-I
|
Aventine D | |
Q2 | 11:00-12:30 | No Meeting | . | |||
Q3 | 1:45 - 3:00 | No Meeting | . | |||
Q4 | 3:30 - 5:00 | No Meeting | . | |||
FRI | SEP 15 | 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