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
.	Chris Shawn			Neelima Chennamaraja		.	Joe Lamy		.	Joseph Quinn
.	Irina Connelly		x	David Staggs		.	Dave Silver		.	Francisco Jauregui

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

Minutes for November 14, 2017

• Vote: