September 2018 CBCC Working Group Meeting - Baltimore, Maryland USA

DRAFT IN PROCESS - Suzanne working on

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Community-Based Care and Privacy (CBCP)

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

• HL7 WGM EVENT Page Link
• On-Site Meeting Schedule ,
• BROCHURE Link
• [wiki.hl7.org/index.php?title=FHIR_Connectathon_19 HL7 FHIR Connect-ta-thon]
• Security WGM Agenda

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

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Agenda and Meeting Minutes

Day	Date	Qtr	Time	AGENDA ITEMS	Session Leader	Room
SAT	SEP 29	01	Q1	9:00-10:30	No Meeting	.
SUN	SEP 30	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	OCT 01	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 eLTSS - if available TEFCA Discussion (update?_ - (Link to all material) Is Privacy Obsolete (report out)- Mike Davis FHIR-Security and Privacy Overview (John Moehrke) Joint Project report out US and International Report out 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
TUE	OCT 02	Q1	9:00-10:30	No Meeting	.	.
		Q2	11:00-12:30		Meeting (?)	Room
		Q3	1:45-3:00	Joint CBCP, Hosting Security Proposed Topics: HL7 Project status and updates: FHIR-Security and Privacy Topic Overview/cont. also future FHIR-Security and Privacy topics (John Moehrke) eLTSS Service Plan (confirm room: possibly joint with Attachments, and FM) ONC Research Patient Choice presentation Security and Privacy Outreach for member recruitment (discussion)	CBCP	Room
		Q4	3:30 - 5:00	ONC Patient Choice Pilot(s) - Johnathan	CBCP	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 (3):	.	Room
WED	OCT 03	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
		Q2	11:00-12:30	CBCP Planning, Administrative 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	OCT 04	Q1	9:00-10:30	Joint Security hosting CBCP, FHIR-I FHIR Consent Resource - Discussion (CBCP-Security) see Wiki: HL7 FHIR Consent Directive Project Contract vs Consent Issue Grahame, Lloyd	CBCP	Room
		Q2	11:00-12:30	* FHIR Consent Resource - Discussion (CBCP-Security) see Wiki: HL7 FHIR Consent Directive Project	CBCP	Room
		Q3	1:45 - 3:00		CBCP	Room TBD (please check HL7 Mobile App)
		Q4	3:30 - 5:00		CBCP	Room TBD (please check HL7 Mobile App)
FRI	OCT 05	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	.

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Meeting Minutes Draft

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