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September 2018 CBCC Working Group Meeting - Baltimore, Maryland USA

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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

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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
TUE JAN 30 Q1 9:00-10:30 No Meeting . .
Q2 11:00-12:30 No Meeting (?) . . . 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
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
  1. (keep?) 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 .

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Meeting Minutes Draft

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