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Difference between revisions of "February 20, 2018 CBCP Conference Call"
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||||x|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja] | ||||x|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja] | ||
||||x|| [mailto:Joseph.lamy@ssa.gov Joe Lamy] | ||||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] | ||
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|| .|| [mailto:becky.angeles@esacinc.com Becky Angeles] | || .|| [mailto:becky.angeles@esacinc.com Becky Angeles] | ||
||||x|| [mailto:ayp@securityrs.com Amber Patel] | ||||x|| [mailto:ayp@securityrs.com Amber Patel] | ||
− | ||||x|| [glinden@lindentechadvisors.com Greg Linden] | + | ||||x|| [mailto:glinden@lindentechadvisors.com Greg Linden] |
||||x|| [mailto:irina.connelly@gtri.gatech.edu Irina Connelly] | ||||x|| [mailto:irina.connelly@gtri.gatech.edu Irina Connelly] | ||
− | |||
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− | + | '''CBCP FHIR Thursday Call ''' | |
− | * reviewed recent changes from WGM | + | * attempted last Thursday (no quorum) |
− | * closed many CRs at WGM | + | * reviewed recent changes from WGM with attendees at Thursday meeting |
− | * new caller/student | + | * closed many CRs at WGM with good participation |
+ | * (new caller/student in attendance to Thursday call) | ||
* contining to make changes based on CRs | * contining to make changes based on CRs | ||
** working build / looking at bugs / FHIR.org | ** working build / looking at bugs / FHIR.org | ||
− | + | * Upcoming FHIR Meeting this week on Thursday "agenda items" | |
− | * Meeting this week on Thursday | + | ** new workflow report in process |
− | ** new workflow report | + | ** one change to vote on (at meeting) |
− | ** one change to vote on | + | ** 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) |
− | |||
− | ** document vs not-document ( | ||
− | eLTSS - | + | '''eLTSS - Irina''' |
* review of latest PSS for submittal to HL7 office | * review of latest PSS for submittal to HL7 office | ||
− | * PSS <link> | + | * PSS <add link> gForge |
Motion: to approve PSS pending approval by CO-Sponsor Worg (Dave Pyke/Dave Staggs) | Motion: to approve PSS pending approval by CO-Sponsor Worg (Dave Pyke/Dave Staggs) | ||
Objections: none / Abstenstions: none / approval: 11 | Objections: none / Abstenstions: none / approval: 11 | ||
− | Security and Privacy DAM | + | '''Security and Privacy DAM''' |
− | * discussed models that will be | + | * discussed models that will be used in the Trust Framework for federated architecture |
* struggling with the IM (old model) | * struggling with the IM (old model) | ||
− | * currently headed down the road to | + | * 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 | + | ** 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 | + | ** 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 | ** added a model (beside the IM) whci showing the services necessary to achieve trust | ||
− | ** still on track for May 2018 (normative) currently informative | + | ** still on track for May 2018 (normative); currently balloted as informative |
− | ** do not plan | + | ** 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) | 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 | * plan to produce an informative guide | ||
− | met today at 11 ET; call on Friday 'hard hats' then bring back to Tuesday | + | '''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