February 13, 2018 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
x	David Staggs		.	Steve Eichner		.	Ioana Singureanu		x	Beth Pumo
x	Chris Shawn		x	Neelima Chennamaraja		.	Joe Lamy		.	Greg Linden
.	Irina Connelly		.	Saurav Chowdhury		.	Dave Silver		x	Francisco Jauregui
	Becky Angeles		.	akhan.md92@gmail.com		x	Greg Linden		.

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Agenda

1. (05 min) Roll Call, Approve Agenda
   • Approve Meeting Minutes for January 23
2. (20 min) CBCP 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
3. (10 min) Security and Privacy DAM - update, discussion Meeting weekly on Thursdays 11:00 AM ET Meeting Link: http://www.hl7.org/concalls/CallDetails.aspx?concall=38423
4. January 2018 CBCP Working Group Meeting - New Orleans, Louisiana, USA

Minutes

Role taken, Agenda approved

‘’’FHIR’’’ No consensus on either direction for

• suggested that we make patient 'not optional'
• default values in a FHIR resource are eliminated (no default value for default code) in moving to STU 4 - it can be listed as 'missing'
• motion made at FM to split code list to 4
• need to clean out code lists - so they will not contain regulatory code lists
• meetings, weekly starting this week
  • will review changes in the code list starting this week

‘’’Security and Privacy DAM’’’ probably no VA presence for the Thursday 11AM ET call

• vote to publish the 2014 version rather than include the large amount of rework, instead a small update will be added
• unsure of agenda moving forward (other than ballot in Ma 2018)
• Note: short amount of time until ballot materials due for May 2018 meeting

Additional eLTSS - updates from Irina

• review of eLTSS PSS (Irina not present)
• per group: Need to add Structured Docs as a co-sponsor
  • David P will create follow-up e-mail for Irina

Upcoming HL7 WGM May 2018 – Cologne, Germany – attendees?

• Confirmed co-chair attendance: David Pyke
• WGM room requests made

Clinical group (formerly Domain Experts)

Meeting adjourned at 1040 Arizona time.