January 23, 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 December 16 call
2. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition - Suzanne
3. (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
4. (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
5. (10 min) Privacy Obsolete - update
6. January 2018 CBCP Working Group Meeting - New Orleans, Louisiana, USA

Minutes

Role, Agenda Approval

Abstentions: 1 David Staggs / Objections: none / Approve: 9

Teleconference Meeting Update

• January 30, 2018 - no meeting, see you at the Working Group Meeting/face-to-face
• February 6, 2018 - no meeting

SUR Definition

• in process for handing off to SGB
• (Suzanne had a few administrivia issues...is on track again)

CBCP FHIR Thursday

• No meeting this past week due to the IHE meeting
• Thursday's FHIR call is cancelled, we will resume meetings AFTER the WGM

Security and Privacy DAM Update

• will be adding items to align with Ponders document
• finished up the remaining three ballot comments (Trust Framework)
  • TF will have a strategic pause until the DAM model

WGM Agenda

• add David's ISO PPT to Monday Q3/Q4

Tuesday

• Q2 at Security for TEFCA discussion (remove Admnistrivia)
• remove Mobile Health from Q3
• eLTSS Q3 - some of CBCP go to attachments (Johnathan will reach out to confirm)
  • Q3 add outreach and recruitment for WG members of Privacy and Security

WED

• update Georgia Vocab = eLTSS (will be with CBCP)

• Jim to confirm if Wed or Thursday for Piper for BH Health Interest Group
• Q4 remove Neelima (not attending) Neelima will ask Ioana for her availability to join in discussion with BH SIG (Piper)

Thursday Q1 and Q2 are FHIR Consent (update)

Meeting adjourned at 1034 Arizona Time--Suzannegw (talk) 12:33, 23 January 2018 (EST)