February 20, 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
.	Johnathan ColemanCBCP Co-Chair		x	Suzanne Gonzales-Webb CBCP Co-Chair		x	Jim Kretz CBCP Co-Chair		x	David Pyke CBCP Co-Chair
.	Kathleen Connor Security Co-Chair		x	Mike Davis		x	John Moehrke Security Co-Chair		.	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		x	Joe Lamy		.	[
x	Irina Connelly		x	Saurav Chowdhury		x	Dave Silver		x	Francisco Jauregui
.	Becky Angeles		x	Amber Patel		x	Greg Linden		x	Irina Connelly

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Agenda

1. (05 min) Roll Call, Approve Agenda
   • Approve Meeting Minutes for February 13
2. (20 min) CBCP FHIR THURSDAY call at 1:00 ET // FHIR Consent Directive Project Wiki, Main page
3. eLTSS PSS Review - Irina
   • 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. January 2018 CBCP Working Group Meeting - New Orleans, Louisiana, USA

CBCP FHIR Thursday Call

• attempted last Thursday (no quorum)
• reviewed recent changes from WGM with attendees at Thursday meeting
• closed many CRs at WGM with good participation
• (new caller/student in attendance to Thursday call)
• contining to make changes based on CRs
  • working build / looking at bugs / FHIR.org
• Upcoming FHIR Meeting this week on Thursday "agenda items"
  • new workflow report in process
  • one change to vote on (at meeting)
  • document vs not-document (Lloyd conversation) - do not need to one coherent document / outside our jurisdiction this is an IHE concept (everything has to be a document)

eLTSS - Irina

• review of latest PSS for submittal to HL7 office
• PSS <add link> gForge

Motion: to approve PSS pending approval by CO-Sponsor Worg (Dave Pyke/Dave Staggs) Objections: none / Abstenstions: none / approval: 11

Security and Privacy DAM

• discussed models that will be used in the Trust Framework for federated architecture
• struggling with the IM (old model)
• currently headed down the road to not used the old model (very verbose)
  • We can use the model from ISO22600 which is more focused on the current needs
  • focused on the basic policy from 22600 as part of the trust framework an dnot paying attention to the meta- and xx policy which are more applicale which are toward AC to be made
  • we've enhanced the model by pointing out the governance compents on in - dealing with patient/organizational policy,
  • added a model (beside the IM) whci showing the services necessary to achieve trust
  • still on track for May 2018 (normative); currently balloted as informative
  • do not plan to update the BH model in May - the changes would require additional changes

Chapter 3 which is audit, provenance, block chain, smart contracts - assembling information for that... this would be for information only--not sure we'd be able to get this into ballot by May 2018. The block chain items may belong in Chapter 2 vol 1 (trust framework for AC)

• plan to produce an informative guide

PASS

• met today at 11 ET; call on Friday 'hard hats' then bring back to Tuesday

Motion to adjourn: Jim, meeting adjourned at 1158 Arizona Time