December 19, 2017 CBCP Conference Call

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

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Meeting Information

Dial-in Number:  (515) 604-9861;  Access Code: 429554
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Attendees

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

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Agenda

1. (05 min) Roll Call, Approve Agenda
   • Approve Meeting Minutes for December 12 call
2. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition - Suzanne
3. (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 Consent Change requests
4. [PrivacyConsent] listerve - CBCP open discussion
5. September 2017 CBCC Working Group Meeting - San Diego, California USA, September 10-15, 2017 DRAFT MEETING MINUTES

Minutes

Minutes (Jim/DaveP) Objections: none; Abstentions: none Approve: 8

Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition

• Suzanne met with Standards Governance Board (SGB) last week to discuss SUR definition.
• The SGB has requested a few clarifying statements related to SUR to complete the discussion and move the document forward to publication.
• Updates have been requested prior to the JAN 2018 WGM meeting in New Orleans.

FHIR Consent Meeting: THURSDAY 1:00 ET this week FHIR at a hold, issues require minor changes to model (too late for upcoming ballot) example changes, short meeting last Thursday now until January on hold; next meeting on January 4 David currently writing some up from items before then

Research consent - consultations with patient choice and how that impacts the FHIR model (from Johnathan) will be contacting the Pilot and report out in New Orleans.

Additional agenda items? none

No meeting on December 26 Meeting January 2 will remain if anything urgent;

Motion to adjorn (DaveP/Jim)