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Difference between revisions of "March 6, 2018 CBCP Conference Call"

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#* Approve Meeting Minutes''' for [http://wiki.hl7.org/index.php?title=February_20,_2018_CBCP_Conference_Call February 20] NOT COMPLETE, (move to next week)
 
#* Approve Meeting Minutes''' for [http://wiki.hl7.org/index.php?title=February_20,_2018_CBCP_Conference_Call February 20] NOT COMPLETE, (move to next week)
 
#* Approve Meeting Minutes''' for [http://wiki.hl7.org/index.php?title=February_13,_2018_CBCP_Conference_Call February 13] NOT COMPLETE, (move to next week)
 
#* Approve Meeting Minutes''' for [http://wiki.hl7.org/index.php?title=February_13,_2018_CBCP_Conference_Call February 13] NOT COMPLETE, (move to next week)
* ''(10 min'') Review of Johnathan's presentation: White House Interoperability session speaking out for "Sharing with Protections"
+
# ''(10 min'') Review of Johnathan's presentation: White House Interoperability session speaking out for "Sharing with Protections"
 
# ''(5 min)'' '''CBCP FHIR THURSDAY call at 1:00 ET // [http://wiki.hl7.org/index.php?title=HL7_FHIR_Consent_Directive_Project FHIR Consent Directive Project Wiki, Main page]
 
# ''(5 min)'' '''CBCP FHIR THURSDAY call at 1:00 ET // [http://wiki.hl7.org/index.php?title=HL7_FHIR_Consent_Directive_Project FHIR Consent Directive Project Wiki, Main page]
 
#* [http://gforge.hl7.org/gf/download/docmanfileversion/9485/14983/FHIR%20Consent%20Resource%20STU3%20POU%20Discussion.docx FHIR Consent discussion]
 
#* [http://gforge.hl7.org/gf/download/docmanfileversion/9485/14983/FHIR%20Consent%20Resource%20STU3%20POU%20Discussion.docx FHIR Consent discussion]

Revision as of 17:01, 6 March 2018

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

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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

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Attendees

Member Name x Member Name x Member Name x Member Name
x Johnathan ColemanCBCP Co-Chair . 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 . Diana Proud-Madruga
. Mohammed Jafari . Ali Khan . Ken Salyards . Ken Sinn
. David Staggs . Steve Eichner . Ioana Singureanu . Beth Pumo
. Chris Shawn . Neelima Chennamaraja . Joe Lamy . Greg Linden
. Irina Connelly . Saurav Chowdhury . Dave Silver . Francisco Jauregui
. Becky Angeles . Amber Patel . Becky Angeles . [mailto:

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Agenda

  1. (05 min) Roll Call, Approve Agenda
    • Approve Meeting Minutes for February 20 NOT COMPLETE, (move to next week)
    • Approve Meeting Minutes for February 13 NOT COMPLETE, (move to next week)
  2. (10 min) Review of Johnathan's presentation: White House Interoperability session speaking out for "Sharing with Protections"
  3. (5 min) CBCP FHIR THURSDAY call at 1:00 ET // FHIR Consent Directive Project Wiki, Main page
  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. January 2018 CBCP Working Group Meeting - New Orleans, Louisiana, USA