April 04, 2017 CBCC Conference Call

From HL7Wiki
Jump to navigation Jump to search

Community-Based Collaborative Care Working Group Meeting

Back to CBCC Main Page

Meeting Information

Conference Audio: (515) 604-9861; Access Code: 429554

AUDIO and MEETING LINK Updated (starting 3/28/2017)

Dial-in Number:  (515) 604-9861;  Access Code: 429554
* Online Meeting Link: https://www.freeconferencecall.com/join  
* Click on Join an Online Meeting
* at Join Meeting Enter Online Meeting ID:  cbhs 
* Enter Name, e-mail if prompted
* Run the FCC_Installer if prompted

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 ColemanCBCC Co-Chair x Suzanne Gonzales-Webb CBCC Co-Chair x Jim Kretz CBCC Co-Chair x David Pyke CBCC Co-Chair
. Kathleen Connor Security Co-Chair . Mike Davis . John Moehrke Security Co-Chair . Diana Proud-Madruga SOA Co-Chair
x Mohammed Jafari . [mailto: . Glen Marshall . Ken Salyards
. Ken Sinn x David Staggs x Steve Eichner x Beth Pumo
x Chris Shawn . Ioana Singureanu x Neelima Chennamaraja . Joe Lamy
. Joseph Quinn . David Tao, Mobile Health . Nathan Botts, Mobile Health x Milo Janowski, Abbvie Pharmaceutical company]


Back to CBCC Main Page

Agenda

  1. (05 min) Roll Call, Approve Agenda
  2. Approve Meeting Minutes
  3. (05 min) PASS Audit -
  4. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - MDavis
  5. (05 min) Post HIMSS Meeting, after Action Report and To-DO list - MDavis, KSalyards
  6. (05 min) FHIR Consent Issue Resolution FRIDAY call update discussion reminder
  7. NOTE: May WGM DRAFT Agenda created, Joint Meetings were entered based on the HL7 Meeting room invites.
    • New Project NIBs? May 2017 Ballot Cycle

Please contact a CBCC Co-chair if you wish to add agenda items! Thank you!


PASS Audit -

  • no meeting, no update (next two weeks)

Security and Privacy Impact Assessment Cookbook (SPIA)

  • POC now Mike Davis

Post HIMSS Meeting, after Action Report and To-Do list

  • no update...

FHIR consent short meeting (1/2 hour last Friday)

  • discussion on treatment consent (consent to treat)
    • usage
    • joined by VA, Utah who will be helping with use case, information
  • no response back from HL7 research groups (RCRIM, BRIDG)
    • looking for consent to research information, outside of ONC group for input, use cases (especially looking for international)
    • we want to make sure to avoid conflict (US to international) despite having mostly input from the US Fed

Meeting Adjourned at 1125 Arizona Time

Meeting Recording: https://fccdl.in/5mZMhEinI CBCC 4/4/207