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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''' !! | ||
|- | |- | ||
− | || | + | || .|| [mailto:jc@securityrs.com Johnathan Coleman]CBCP Co-Chair |
||||x|| [mailto:suzanne.webb@bookzurman.com Suzanne Gonzales-Webb] CBCP Co-Chair | ||||x|| [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:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCP Co-Chair | ||
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|- | |- | ||
− | || | + | || .|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair |
||||x|| [mailto:mike.davis@va.gov Mike Davis] | ||||x|| [mailto:mike.davis@va.gov Mike Davis] | ||
− | |||| | + | ||||x|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair |
− | |||| | + | ||||.|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] SOA Co-Chair |
|- | |- | ||
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|| x|| [mailto:Chistopher.Shawn@va.gov Chris Shawn] | || x|| [mailto:Chistopher.Shawn@va.gov Chris Shawn] | ||
||||x|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja] | ||||x|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja] | ||
− | |||| | + | ||||x|| [mailto:Joseph.lamy@ssa.gov Joe Lamy] |
− | ||||.|| [ | + | ||||.|| [ |
− | |||
|- | |- | ||
|| x|| [mailto:irina.connolly@gtri.gatech.edu Irina Connelly] | || x|| [mailto:irina.connolly@gtri.gatech.edu Irina Connelly] | ||
− | |||| | + | ||||x|| [mailto:saurav.chowdhury@esacinc.com Saurav Chowdhury] |
− | |||| | + | ||||x|| [mailto:dave.silver@electrosoft.com Dave Silver] |
||||x|| [mailto:fjauregui@electrosoft.com Francisco Jauregui] | ||||x|| [mailto:fjauregui@electrosoft.com Francisco Jauregui] | ||
|- | |- | ||
− | || || [mailto:becky.angeles@esacinc.com Becky Angeles] | + | || .|| [mailto:becky.angeles@esacinc.com Becky Angeles] |
− | |||| | + | ||||x|| [mailto:ayp@securityrs.com Amber Patel] |
− | ||||x|| Greg Linden | + | ||||x|| [mailto:glinden@lindentechadvisors.com Greg Linden] |
− | |||| | + | ||||x|| [mailto:irina.connelly@gtri.gatech.edu Irina Connelly] |
|} | |} | ||
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# ''(10 min)'' Security and Privacy DAM - update, discussion Meeting weekly on Thursdays 11:00 AM ET [http://www.hl7.org/concalls/CallDetails.aspx?concall=38423 Meeting Link:] http://www.hl7.org/concalls/CallDetails.aspx?concall=38423 | # ''(10 min)'' Security and Privacy DAM - update, discussion Meeting weekly on Thursdays 11:00 AM ET [http://www.hl7.org/concalls/CallDetails.aspx?concall=38423 Meeting Link:] http://www.hl7.org/concalls/CallDetails.aspx?concall=38423 | ||
# [[January 2018 CBCP Working Group Meeting - New Orleans, Louisiana, USA]] | # [[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 |
Latest revision as of 15:53, 20 March 2018
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 | |||||
---|---|---|---|---|---|---|---|---|---|---|---|
. | 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 |
Agenda
- (05 min) Roll Call, Approve Agenda
- Approve Meeting Minutes for February 13
- (20 min) CBCP FHIR THURSDAY call at 1:00 ET // FHIR Consent Directive Project Wiki, Main page
- eLTSS PSS Review - Irina
- FHIR Consent discussion
- FHIR Consent CPs are located: link to ALL Consent Change requests
- (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
- 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