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Difference between revisions of "September 2018 CBCC Working Group Meeting - Baltimore, Maryland USA"

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=Community-Based Care and Privacy (CBCP)=
 
=Community-Based Care and Privacy (CBCP)=
 
===formerly Community Based Collaborative Care (CBCC)===
 
===formerly Community Based Collaborative Care (CBCC)===
=='''DRAFT''' 2018 January Working Group Meeting - New Orleans, Louisiana, USA - CBCP WORKING GROUP==
+
=='''DRAFT''' 2018 September Working Group Meeting - Baltimore, Maryland, USA - CBCP WORKING GROUP==
  
  
* [http://www.hl7.org/events/working_group_meeting/2018/01/ HL7 WGM EVENT Page Link]
+
* [http://www.hl7.org/events/working_group_meeting/2018/09/ HL7 WGM EVENT Page Link]
 
* [http://www.hl7.org/documentcenter/public/brochures/wgm/HL7_WGM_20180109.pdf On-Site Meeting Schedule ],  
 
* [http://www.hl7.org/documentcenter/public/brochures/wgm/HL7_WGM_20180109.pdf On-Site Meeting Schedule ],  
* [http://www.hl7.org/documentcenter/public_temp_6036EA22-1C23-BA17-0C030676962AD1E9/brochures/wgm/HL7_WGM_20171218.pdf BROCHURE Link]
+
* [http://www.hl7.org/documentcenter/public_temp_215DAB26-1C23-BA17-0CA8357A9B96655F/brochures/wgm/HL7_WGM_20180731.pdf BROCHURE Link]
* [http://wiki.hl7.org/index.php?title=FHIR_Connectathon_17 HL7 FHIR Connect-ta-thon]
+
* [<<LINK>> HL7 FHIR Connect-ta-thon]
 
* [http://wiki.hl7.org/index.php?title=HL7_WGM_January_2018_-_New_Orleans_US_AGENDA Security WGM Agenda]
 
* [http://wiki.hl7.org/index.php?title=HL7_WGM_January_2018_-_New_Orleans_US_AGENDA Security WGM Agenda]
  
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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)
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#  
# eLTSS - if available
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# eLTSS - if available  
# ISO PPT - David Staggs
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#
# TEFCA Discussion - [https://beta.healthit.gov/topic/interoperability/trusted-exchange-framework-and-common-agreement (Link to all material)]
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# TEFCA Discussion (update?_ - [https://beta.healthit.gov/topic/interoperability/trusted-exchange-framework-and-common-agreement (Link to all material)]
# ''Is Privacy Obsolete'' PPT - Mike Davis
+
# ''Is Privacy Obsolete'' (report out)- Mike Davis
# Security and Privacy DAM Update progress
 
 
# Joint Project report out
 
# Joint Project report out
 
# US and International Report out
 
# US and International Report out
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|-valign="center" style="background:#c0c0c0;"
 
|-valign="center" style="background:#c0c0c0;"
 
| ||||Q2||11:00-12:30||
 
| ||||Q2||11:00-12:30||
* CBCP at Security for TEFCA discussion
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#
||. ||Room Royal
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#
 +
||. ||Room  
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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| ||||Q3||1:45-3:00||'''Joint CBCP, Hosting Security'''
 
| ||||Q3||1:45-3:00||'''Joint CBCP, Hosting Security'''
 
Proposed Topics: HL7 Project status and updates:
 
Proposed Topics: HL7 Project status and updates:
# eLTSS Service Plan ''(confirm room: possibly joint with Attachments, and FM)''
+
# (keep?) eLTSS Service Plan ''(confirm room: possibly joint with Attachments, and FM)''
# ONC Research Patient Choice presentation
+
# (keep?)ONC Research Patient Choice presentation
 
# Security and Privacy Outreach for member recruitment (discussion)
 
# Security and Privacy Outreach for member recruitment (discussion)
||CBCP ||Room CANAL
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||CBCP ||Room  
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
|-valign="center" style="background:#c0c0c0;"
 
|-valign="center" style="background:#c0c0c0;"
 
| ||||Q4||3:30 - 5:00||
 
| ||||Q4||3:30 - 5:00||
* NOTE: ''FHIR-I moved to THURSDAY Q1
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#
* ONC Patient Choice Pilot(s) - Johnathan  
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# (keep?) ONC Patient Choice Pilot(s) - Johnathan  
* Security, CBCP topics discussion if time avaialble
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#
||.||Room MAGAZINE
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||.||Room  
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
|-valign="center" style="background:#c0c0c0;"
 
|-valign="center" style="background:#c0c0c0;"
| ||||Q5||5:15-6:15||Birds of a Feather (1): Enterprise Architecture Users
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| ||||Q5||5:15-6:15||Birds of a Feather (1):
||.||Room Prince of Whales – 2nd Floor
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||.||Room  
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
|-valign="center" style="background:#c0c0c0;"
 
|-valign="center" style="background:#c0c0c0;"
| ||||Q5||5:15-6:15||Birds of a Feather (2): FHIR Registry
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| ||||Q5||5:15-6:15||Birds of a Feather (2):  
 
||.
 
||.
||Room St. James – 3rd Floor
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||Room  
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
|-valign="center" style="background:#c0c0c0;"
 
|-valign="center" style="background:#c0c0c0;"
| ||||Q5||5:15-6:15||Birds of a Feather (2): HL7 Payer's User Group
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| ||||Q5||5:15-6:15||Birds of a Feather (2):
 
||.
 
||.
||Room Jackson – 3rd Floor
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||Room  
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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''See EHR Agenda for topics'' Electronic Health Records Hosting
 
''See EHR Agenda for topics'' Electronic Health Records Hosting
 
||EHR Hosting
 
||EHR Hosting
||Room 3rd Floor - Jeffereson Ballroom
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||Room 3rd Floor -  
 
 
 
|-valign="top"
 
|-valign="top"
 
| ||||Q2|| 11:00-12:30||'''CBCP '''
 
| ||||Q2|| 11:00-12:30||'''CBCP '''
 
* Planning, Administrative
 
* Planning, Administrative
* eLTSS (confirm PC or CBCP)
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* (keep?) eLTSS (confirm PC or CBCP)
||CBCP ||Room Leeward – Riverside Bldg
+
||CBCP ||Room  
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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* Co-chair administrative
 
* Co-chair administrative
 
* next WGM agenda prep  
 
* next WGM agenda prep  
||CBCP ||Room Leeward – Riverside Bldg
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||CBCP ||Room  
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
| ||||Q4||3:30 -5:00||''JOINT'' with Behavioral Health Interest Group''' (Piper Ranello)
 
| ||||Q4||3:30 -5:00||''JOINT'' with Behavioral Health Interest Group''' (Piper Ranello)
* Review of Behavioral Health Dam - Ioana Singureanu (tentative)
 
 
*  
 
*  
||CBCP ||Room Leeward – Riverside Bldg|-
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*
 +
||CBCP ||Room  
 +
|-
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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|  THU||FEB 01||Q1|| 9:00-10:30||Joint Security hosting CBCP, FHIR-I  
 
|  THU||FEB 01||Q1|| 9:00-10:30||Joint Security hosting CBCP, FHIR-I  
 
* ''FHIR Consent Resource - Discussion (CBCP-Security) see Wiki: '''[http://wiki.hl7.org/index.php?title=HL7_FHIR_Consent_Directive_Project HL7 FHIR Consent Directive Project]'' '''
 
* ''FHIR Consent Resource - Discussion (CBCP-Security) see Wiki: '''[http://wiki.hl7.org/index.php?title=HL7_FHIR_Consent_Directive_Project HL7 FHIR Consent Directive Project]'' '''
||CBCP ||Room Kabacoff – Riverside Bldg
+
||CBCP ||Room  
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
 
|-valign="center" style="background:#c0c0c0;"
 
|-valign="center" style="background:#c0c0c0;"
 
| ||||Q2||11:00-12:30||
 
| ||||Q2||11:00-12:30||
* ''FHIR Consent Resource - Discussion (CBCP-Security) see Wiki: '''[http://wiki.hl7.org/index.php?title=HL7_FHIR_Consent_Directive_Project HL7 FHIR Consent Directive Project]'' '''
+
* (keep?) ''FHIR Consent Resource - Discussion (CBCP-Security) see Wiki: '''[http://wiki.hl7.org/index.php?title=HL7_FHIR_Consent_Directive_Project HL7 FHIR Consent Directive Project]'' '''
||CBCP||Windward – Riverside Bldg
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||CBCP||Room
 
|-
 
|-
  

Revision as of 04:01, 14 August 2018

DRAFT IN PROCESS - Suzanne working on

Community-Based Care and Privacy (CBCP)

formerly Community Based Collaborative Care (CBCC)

DRAFT 2018 September Working Group Meeting - Baltimore, Maryland, USA - CBCP WORKING GROUP

Community-Based Care and Privacy (CBCP) WORKING GROUP SESSIONS

Q1 = 9:00 – 10:30 am / Q2 = 11:00 – 12:30 pm / Q3 = 1:45 – 3:00 pm / Q4 = 3:30 – 5:00 pm

Back to CBCP Wiki: Meetings

Agenda and Meeting Minutes

Day Date Qtr Time AGENDA ITEMS Session Leader Room
SUN JAN 28 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 JAN 29 Q1 9:00-10:30 No Meeting .
Q2 11:00-12:30 No Meeting .
Q3 and Q4 1:45 -3:00 /

3:30-5:00

Joint CBCP , Hosting Security
  • Welcome and Introductions
  • Agenda Review
  1. eLTSS - if available
  2. TEFCA Discussion (update?_ - (Link to all material)
  3. Is Privacy Obsolete (report out)- Mike Davis
  4. Joint Project report out
  5. US and International Report out
  6. Joint Project review
  • Security and Privacy advancements since last WGM, informal/around the room

NEW discussion items; NEW projects; NEW PSS, etc. - note: 10 min timestamp

CBCP Room 3rd Floor - PARISH
TUE JAN 30 Q1 9:00-10:30 No Meeting . .
Q2 11:00-12:30
. Room
Q3 1:45-3:00 Joint CBCP, Hosting Security

Proposed Topics: HL7 Project status and updates:

  1. (keep?) eLTSS Service Plan (confirm room: possibly joint with Attachments, and FM)
  2. (keep?)ONC Research Patient Choice presentation
  3. Security and Privacy Outreach for member recruitment (discussion)
CBCP Room
Q4 3:30 - 5:00
  1. (keep?) ONC Patient Choice Pilot(s) - Johnathan
. Room
Q5 5:15-6:15 Birds of a Feather (1): . Room
Q5 5:15-6:15 Birds of a Feather (2): . Room
Q5 5:15-6:15 Birds of a Feather (2): . Room
WED JAN 31 Q1 9:00-10:30 split-meeting Joint w/EHR Hosting: Security, CBCP, SOA, FHIR

See EHR Agenda for topics Electronic Health Records Hosting

EHR Hosting Room 3rd Floor -
Q2 11:00-12:30 CBCP
  • Planning, Administrative
  • (keep?) eLTSS (confirm PC or CBCP)
CBCP Room
Q3 1:45 -3:00
  • Co-chair administrative
  • next WGM agenda prep
CBCP Room
Q4 3:30 -5:00 JOINT with Behavioral Health Interest Group (Piper Ranello)
CBCP Room
THU FEB 01 Q1 9:00-10:30 Joint Security hosting CBCP, FHIR-I CBCP Room
Q2 11:00-12:30 CBCP Room
Q3 1:45 - 3:00
. Room TBD

(please check HL7 Mobile App)

Q4 3:30 - 5:00
CBCP Room TBD

(please check HL7 Mobile App)|-

FRI FEB 02 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 .

Back to CBCP Wiki: Meetings


Back to CBCP Wiki Meetings

Meeting Minutes Draft

Back to CBCP Wiki: Meetings

https://www.hl7.org/permalink/?WikiMinutesTemplate https://www.hl7.org/permalink/?WikiMinutesTemplate