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Difference between revisions of "December 05, 2017 CBCP Conference Call"
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! ||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name''' !! | ! ||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name''' !! | ||
|- | |- | ||
| − | || | + | || x|| [mailto:jc@securityrs.com Johnathan Coleman]CBCP Co-Chair |
||||.|| [mailto:suzanne.webb@bookzurman.com Suzanne Gonzales-Webb] CBCP Co-Chair | ||||.|| [mailto:suzanne.webb@bookzurman.com Suzanne Gonzales-Webb] CBCP Co-Chair | ||
| − | |||| | + | ||||x|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCP Co-Chair |
||||x|| [mailto:david.pyke@readycomputing.com David Pyke] CBCP Co-Chair | ||||x|| [mailto:david.pyke@readycomputing.com David Pyke] CBCP Co-Chair | ||
|- | |- | ||
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||||.|| [mailto:mike.davis@va.gov Mike Davis] | ||||.|| [mailto:mike.davis@va.gov Mike Davis] | ||
||||.|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair | ||||.|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair | ||
| − | |||| | + | ||||x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] SOA Co-Chair |
|- | |- | ||
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|- | |- | ||
|| .|| [mailto:Chistopher.Shawn@va.gov Chris Shawn] | || .|| [mailto:Chistopher.Shawn@va.gov Chris Shawn] | ||
| − | |||| | + | ||||x|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja] |
||||.|| [mailto:Joe.lamy@ssa.gov Joe Lamy] | ||||.|| [mailto:Joe.lamy@ssa.gov Joe Lamy] | ||
| − | |||| | + | ||||x|| [mailto:glinden@lindentechadvisors.com Greg Linden] |
|- | |- | ||
|- | |- | ||
|| .|| [mailto:irina.connolly@gtri.gatech.edu Irina Connelly] | || .|| [mailto:irina.connolly@gtri.gatech.edu Irina Connelly] | ||
||||.|| [mailto:saurav.chowdhury@esacinc.com Saurav Chowdhury] | ||||.|| [mailto:saurav.chowdhury@esacinc.com Saurav Chowdhury] | ||
| − | |||| | + | ||||x|| [mailto:dave.silver@electrosoft.com Dave Silver] |
| − | |||| | + | ||||x|| [mailto:fjauregui@electrosoft.com Francisco Jauregui] |
| + | |- | ||
| + | || x|| [mailto:jamie.parker@esacinc.com Jamie Parker] | ||
| + | ||||.|| | ||
| + | ||||.|| | ||
| + | ||||.|| | ||
|} | |} | ||
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#* Approve Meeting Minutes''' for [http://wiki.hl7.org/index.php?title=November_21,_2017_CBCP_Conference_Call November 21 call] | #* Approve Meeting Minutes''' for [http://wiki.hl7.org/index.php?title=November_21,_2017_CBCP_Conference_Call November 21 call] | ||
# ''(05 min)'' '''Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition''' - Suzanne | # ''(05 min)'' '''Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition''' - Suzanne | ||
| − | |||
# ''(05 min)'' '''CBCC 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] | # ''(05 min)'' '''CBCC 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] | ||
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===Meeting Minutes (DRAFT)=== | ===Meeting Minutes (DRAFT)=== | ||
'''Role taken, Agenda revised/approved''' | '''Role taken, Agenda revised/approved''' | ||
| − | + | '''SUR Definition''' - update | |
| − | |||
| − | |||
* SGB meeting scheduled for 11/22 did not make quorum | * SGB meeting scheduled for 11/22 did not make quorum | ||
** SUR item is on SGB agenda for next meeting on 11/29 | ** SUR item is on SGB agenda for next meeting on 11/29 | ||
| − | * Suzanne in contact with Anne Wizauer at HL7; Anne will respond with update after 11/29 meeting | + | ** Suzanne in contact with Anne Wizauer at HL7; Anne will respond with update after 11/29 meeting |
| + | * No FHIR Update as the meeting was cancelled due to a lack of FHIR Rep | ||
| + | * ELTSS requested time at the January WGM to review status and next steps for working with FHIR and LTSS organizations. They are interested in balloting artefact(s) in September and want to update CBCP with status. They state there is no clean mapping with current resources. It was decided to give them Q4 Tuesday as the FHIR discussions were moved to Thursday afternoon. | ||
Revision as of 17:33, 5 December 2017
Contents
Community-Based Care and Privacy (CBCP) Working Group Meeting
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
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 | ||||
| . | 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 | ||||
| David Staggs | . | Steve Eichner | . | Ioana Singureanu | . | Beth Pumo | |||||
| . | Chris Shawn | x | Neelima Chennamaraja | . | Joe Lamy | x | Greg Linden | ||||
| . | Irina Connelly | . | Saurav Chowdhury | x | Dave Silver | x | Francisco Jauregui | ||||
| x | Jamie Parker | . | . | . |
Agenda
- (05 min) Roll Call, Approve Agenda
- Approve Meeting Minutes for November 21 call
- (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition - Suzanne
- (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 Consent Change requests
- [PrivacyConsent] listerve - CBCP open discussion
- September 2017 CBCC Working Group Meeting - San Diego, California USA, September 10-15, 2017 DRAFT MEETING MINUTES
Meeting Minutes (DRAFT)
Role taken, Agenda revised/approved SUR Definition - update
- SGB meeting scheduled for 11/22 did not make quorum
- SUR item is on SGB agenda for next meeting on 11/29
- Suzanne in contact with Anne Wizauer at HL7; Anne will respond with update after 11/29 meeting
- No FHIR Update as the meeting was cancelled due to a lack of FHIR Rep
- ELTSS requested time at the January WGM to review status and next steps for working with FHIR and LTSS organizations. They are interested in balloting artefact(s) in September and want to update CBCP with status. They state there is no clean mapping with current resources. It was decided to give them Q4 Tuesday as the FHIR discussions were moved to Thursday afternoon.
