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Find the sign-in sheet at: https://tinyurl.com/CBCP0919


Create Minutes


Meeting Brochure:  http://www.hl7.org/documentcenter/public_temp_2E922CC4-1C23-BA17-0CD0D14592293167/brochures/wgm/HL7_WGM_20190709.pdf

Day

Date

Time
RoomEventHostjoiningChairScribeNotes

Saturday

SEP 14

AM

Q1


No Meeting






Q2


Care Plan Track - FHIR Connectathon

  • message to be sent to PC Co-chairs for more information  David Pyke 







PM

Q3










Q4








DayDateTime
RoomEventHostjoiningChairScribeNotes
SundaySEP 15AMQ1TBDFHIR Connectathon






Q2








PMQ3








Q4








Q5






DayDateTime
RoomEventHostjoiningChairScribeNotes
MondaySEP 16AMQ1






Q2 

 

 
PMQ3/Q4Parlor 1107

Joint CBCP , Hosting Security

Introductions

Agenda Approval (vote)

Liaison Reports:

  • ISO - Hideyuki Miyahara
  •  IHE - John Moehrke
  • ONC- Johnathan Coleman
  • OASIS XSPA-SAML Update - Chris Shawn (Mohammad audio?)
  • GDPR Report out - Alex Mense
  • eLTSS IG, eLTSS Connectathon - BAngeles/DPyke/C Newman
  • Preliminary Draft of the NIST Privacy Framework - Mike 

Additional Agenda Items

CBCPSecurityDPyke (CBCP)Suzanne
 PM Q5

5:15 - 7:00 PM Co-chair Dinner Meeting

7:00 - 8:30 PM Steering Division Meetings (Clinical)






DayDateTime
RoomEventHostjoiningChairScribeNotes
TuesdaySEP 17AMQ1
No Meeting




Q2 LL Lobby Level (outside Starbucks)
  1. eLTSS - (publishing); Connectathon results (question) TBD; should testing take place before balloting (DPyke or GWhite will send e-mail to Melva for details)
CBCP

Suzanne

Q3Parlor 1107
  1. eLTSS (continued)
  2.  (TENTATIVE) FHIR Consent - FHIR Consent use case (with Pele Yu MD)
    1. Registering a Privacy Consent that authorizes a proxy
    2. Use cases for any authorized designate
    3. emancipated minor elevation of rights, etc., 


CBCP



Q4

Parlor 1107

L508

  1. DS4P FHIR IG or DS4P_v2(?)  - currently both are pointing to …
    1. we can look at gaps
    2. how security labels are specified in the current DS4P IG
CBCP



 Q5 5:15 to 6:15
 Birds of a Feather (1): Topic: Da Vinci Project




 Q5
 Birds of a Feather (2): Topic: Blockchain




 Q5
 Birds of a Feather (3): Topic: Carin Alliance




DayDateTime
RoomEventHostjoiningChairScribeNotes
WednesdaySEP 18AMQ1M101

Joint EHR - Security - CBCP - FHIRi-I- SOA

See EHR Agenda for topics Electronic Health Records Hosting

Security and Privicy topics include: (pending EHR approval of agenda items)

  • Security topics for the agenda

    • PSAF Vol3 Provenance Ballot Outcome - Mike Davis
    • Model-based Transformation Service - Matt Lord 
    • GDPR FHIR IG Update - Alex Mense
    • FHIR Connectathon Findings - John Moehrke
    • Sharing with Protections - Mike Davis
EHRCBCP, Security, SOA(EHR)

Q2Parlor 1107

CBCP

  • Planning, Administrative
CBCP



PMQ3M106 & M107

Joint w/Security, FHIR-I

Security



Q4Parlor 1107

CBCP

  • Planning, Administrative
CBCP



7-9PM






DayDateTime
RoomEventHostjoiningChairScribeNotes
ThursdaySEP 19AMQ1M106 & M107

Joint with Security, FHIR-I

  1. Care Plan Report Out
  2. Consent GF#22151
  3. Consent GF#22688
  4. Consent GF#22717
  5. Consent GF#23072
  6. Consent GF#23706
  7. Consent GF#23719





Q2Parlor 1007

CBCP

  • FHIR Consent Resource Discussion (cont., if needed)
  • Planning, Administrative
CBCP



PMQ3(if needed)

 CBCP

  • Planning, Administrative


CBCP



Q4






DayDateTime
RoomEventHostjoiningChairScribeNotes
FridaySEP 20AMQ1
No Meeting




Q2
No Meeting




PMQ3
No Meeting




Q4
No Meeting