This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

May 16, 2017 CBCC Conference Call

From HL7Wiki
Jump to navigation Jump to search

Community-Based Collaborative Care Working Group Meeting

Back to CBCC Main Page

Meeting Information

Dial-in Number:  (515) 604-9861;  Access Code: 429554
* Online Meeting Link: https://www.freeconferencecall.com/join  
* Click on Join an Online Meeting
* at Join Meeting Enter Online Meeting ID:  cbhs 
* Enter Name, e-mail if prompted
* Run the FCC_Installer if prompted

Please be aware that teleconference meetings are recorded to assist with creating meeting minutes

Attendees

Member Name x Member Name x Member Name x Member Name
x Johnathan Coleman CBCC Co-Chair x Suzanne Gonzales-Webb CBCC Co-Chair . Jim Kretz CBCC Co-Chair x David Pyke CBCC Co-Chair
x Kathleen Connor Security Co-Chair . Mike Davis . John Moehrke Security Co-Chair x Diana Proud-Madruga SOA Co-Chair
. Mohammed Jafari . Glen Marshall . Ken Salyards . Ken Sinn
x David Staggs x Steve Eichner . Ioana Singureanu x Beth Pumo
x Chris Shawn . Neelima Chennamaraja . Joe Lamy . Joseph Quinn
. David Tao, Mobile Health . Nathan Botts, Mobile Health . Milo Janowski, Abbvie Pharmaceutical company] .
. [ . [ . [ .


Back to CBCC Main Page

Agenda

  1. (05 min) Roll Call, Approve Agenda
  2. Approve Meeting Minutes
  3. (05 min) PASS Audit
  4. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - Mike Davis
  5. (05 min) Post HIMSS Meeting, after Action Report and To-DO list - MDavis, KSalyards
  6. (05 min) FHIR Consent Issue Resolution FRIDAY call update discussion reminder
  7. May WGM DRAFT Agenda, Minutes
  8. New Project NIBs? September 2017 Ballot Cycle

Please contact a CBCC Co-chair if you wish to add agenda items! Thank you!

MEETING MINUTES

PASS Audit (Update given by Dave Pyke)

  • Closed off comments, completed (from 6 years ago)

Updated document contains some edits, additional edits received will be prepped for another document update round

  • Diana’s new position doesn’t allow for her to run this PASS audit/edit
  • Mike Davis has someone who he has putting forward---name ‘’’TBD. ‘’’

Security SPIA Brought up at face-to-face: Possible new editor to pick it up and take document on?

  • John Moehrke volunteered to take it on the tasking / he would take it on for CBCC
  • David P will ask Mike if there is anyone who he would like to take it over (there was a name given previously)

POST HIMSS Meeting

  • Ken Salyards? /Mike not in attendance - no report
  • Suzanne to send email over to Ken and Mike for update

FHIR Consent – FHIR CBCC

  • Did a fair amount of work on consent resource?
    • Primary issue – pointed out by regular Friday, that we are overloading the resource has; typically, a security/privacy resource but has now added on Patient Care aspects to it
    • Kicked over the FHIR management group – after consulting w PC WG
      • Because of that we were able to resolve/look at issues; in Netherlands, they are looking at consent resources for consent; placed 5 different issues into gForge just based on that conversation; discussion accelerated (directed to Lloyd) on agenda for tomorrow;
      • Will have their view on having two different roles to one a single resource possible by recreating profiles for it; one for each scope; there are some issues that conflicting; some areas that are mandated by policy/policy doe…because of under consent to disclose; but under treatment for consent there may not have a specific policy; we would undo the policy and create a profile for each of the other 4
      • Additionally; putting together a resource for consent request
      • Specifically, around treatment and advance directives; through cross organization requirement which would push through other organizations
    • The concept for consent for treatment is fuzzy from a policy perspective
    • Before hl7 rushes out and places in 4 different kinds of consent; we should look at the current use cases that have already been developed.
      • Patient choice use cases; having done EU/Netherlands, while something works for US want to make sure that they also work for EU/etc.
      • If there is anything US realzing have been identified in the US/ONC larger community; it’s not automatically US realm
      • Understood
      • Looking at use case
      • If FHIR decides if CBCC should be handling consent for treatment (instead of PC)
      • We have some momentum/movement even with consent /privacy consent resource; consent directive for CDA; and we have a long history patient choice/patient preference/as in DS4P; there has been a learning curve along the way; we’ve learned a lot on the way; we have a
      • To note: consent to treat; consent to release is separate in the original RBAC
    • Johnathan, David Staggs is not in favor of having the consent work done in CBCC to be piece mailed out to different working groups
  • FHIR Friday meetings will resume this Friday 5/18, further discussion will take place on the FMG Consent (advance directive, privacy, etc.) at that time
  • CPs new around the consent on adv directives and treatment consent; awaiting FHIR WG direction
  • Use cases are coming in from UK, Netherlands

Motion to adjourn: (DavidP) 11:39 AZT --Suzannegw (talk) 20:37, 24 May 2017 (EDT)