November 21, 2017 CBCP Conference Call

Community-Based Care and Privacy (CBCP) Working Group Meeting

Back to CBCP Main Page

Meeting Information

Dial-in Number:  (515) 604-9861;  Access Code: 429554
* Online Meeting Link: http://join.freeconferencecall.com/cbhs  
* Click on Join an Online Meeting Enter Online Meeting ID:  cbhs 
* Follow prompts if not automatically connected

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

Back to CBCP Main Page

Attendees

	Member Name		x	Member Name		x	Member Name		x	Member Name
.	Johnathan ColemanCBCP Co-Chair		x	Suzanne Gonzales-Webb CBCP Co-Chair		.	Jim Kretz CBCP Co-Chair		x	David Pyke CBCP Co-Chair
x	Kathleen Connor Security Co-Chair			Mike Davis			John Moehrke Security Co-Chair			Diana Proud-Madruga SOA Co-Chair
.	Mohammed Jafari		.	Ali Khan		.	Ken Salyards		.	Ken Sinn
	David Staggs		.	Steve Eichner		.	Ioana Singureanu		x	Beth Pumo
x	Chris Shawn		x	Neelima Chennamaraja		.	Joe Lamy		x	Greg Linden
.	Irina Connelly		.	[]		x	Dave Silver		x	Francisco Jauregui
x	Saurav Chowdhury		.	[]		.	[]		.	[]

Back to CBCP Main Page

Agenda

1. (05 min) Roll Call, Approve Agenda
   • Approve Meeting Minutes for November 14th call.
2. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition - Suzanne
   • no update for 11/7,11/20; e-mail sent to Ann at HL7 office for update
   • currently on 11/22 SGB call agenda
3. Re-balloting of Security and Privacy Domain Analysis Information model - Mike Davis
4. (05 min) CBCC FHIR THURSDAY call at 1:00 ET // FHIR Consent Directive Project Wiki, Main page
   • FHIR Consent discussion
   • FHIR Consent CPs are located: link to ALL Change requests
5. [PrivacyConsent] listerve - CBCP open discussion
6. September 2017 CBCC Working Group Meeting - San Diego, California USA, September 10-15, 2017 DRAFT MEETING MINUTES

Back to CBCP Main Page

Meeting Minutes (DRAFT)

Role take, Agenda Approved

• Suzanne chaired. Role taken Agenda Approved informally
• Minutes for November 14, 2017 - Approved Vote: 9-0-0
• RE Security and Privacy Impact Assessment Cookbook SUR Definition - Suzanne reported about another email exchange with Anne Wizauer who indicated that this topic is on the SGB agenda call for 11/22 in hopes to get more traction.
• No update on TF4FA or S&P DAM revisions.
• David Pyke noted that since there was no meeting last week so nothing to report. He discussed FHIR Change Proposals he's been working on: Consent.scope to cover the four use cases. Added a fifth for US specific consents. Looking for consent directive types for different scopes. Found only one treatment and surgical consent code from New York State Surgical and Invasive Procedure Protocol, which applies to all operative and invasive procedures including endoscopy, general surgery etc. Kathleen referenced v2 Consent Type @ http://www.hl7.eu/refactored/tab0496.html
• Created Research consent categories but would like more code lists for Research consents. Asked Saurav if there are research consent types.
• US privacy consent category code lists. Seems comprehensive, and because it's a codeable concept, anyone can add ones that they need. Would like state specific examples.
• Has put in the Advanced Directive consent category codes example list - DNR HCD, Physician Order for Life Sustaining Treatment Form. These items will be going into build a week from Thursday
• Need RIM mapping as this is a FHIR Build requirement. Not sure how to say there's no RIM mapping. For example, no Consent.scope map. Kathleen confirmed that there is no map because v3 RIM only deals with privacy consent directives. May be some CDA value sets. but not investigated.
• Nothing else to discuss until there's an opportunity to have more FHIR SME participants to review the example codes.
• Kathleen noted that with respect to the research use case - you should be able to put in an attachment to questionnaire response (source document) and add what kind of questionnaire response needed from the research group.
• STU4 should be coming up next fall.

Motion to Adjorn: 1027 Arizona Time --Suzannegw (talk) 12:27, 21 November 2017 (EST)

Meeting recording: https://fccdl.in/iM2Vuf1Ct (temporary)