April 24, 2018 CBCP Conference Call

Community-Based Care and Privacy (CBCP) Working Group Meeting

Back to CBCP Main Page

Meeting Information

Dial-in Number:  (515) 604-9861;  Access Code: 429554
* International Dial-in Numbers: https://fccdl.in/i/cbhs

* Online Meeting Link: https://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

Back to CBCP Main Page

Attendees

Meeting Recording - https://fccdl.in/zEVQm4KSs9 Temporary

	Member Name		x	Member Name		x	Member Name		x	Member Name
x	Johnathan ColemanCBCP Co-Chair		x	Suzanne Gonzales-Webb CBCP Co-Chair		x	Jim Kretz CBCP Co-Chair		x	David Pyke CBCP Co-Chair
x	Kathleen Connor Security Co-Chair		.	Mike Davis		.	John Moehrke Security Co-Chair		x	Diana Proud-Madruga
.	Chris Shawn		.	Neelima Chennamaraja		.	Joe Lamy		x	Greg Linden
.	Irina Connelly		x	Saurav Chowdhury		.	Dave Silver		.	Francisco Jauregui
.	Patricia Peretz		.	Amber Patel		x	Becky Angeles		.	Jennifer Brush
.	Mohammad Jafari		.	Ali Khan		.	Ken Salyards		.	Ken Sinn
.	David Staggs		.	Steve Eichner		.	Ioana Singureanu		.	Beth Pumo

Back to CBCP Main Page

Agenda

1. Roll Call, Agenda Review
2. Meeting Minutes approval: (still in process)
3. Review of HL7 Cologne Agenda DRAFT
4. (5 min) CBCP FHIR THURSDAY call at 1:00 ET // FHIR Consent Directive Project Wiki, Main page
   • FHIR Consent discussion
   • FHIR CPs for review
   • FHIR Consent CPs are located: link to ALL Consent Change requests
5. eLTSS Update - Irina / Becky
   • Latest PSS posted to gForge TEFT eLTSS Supplemental ATL F2F
6. FHIR Security Project Update - Johnathan / John Moehrke
   • Weekly meeting on Tuesday - 2 PM Eastern
   • https://www.freeconferencecall.com/join/security36; Phone Number: +1 515-604-9567. Participant Passcode: 880898
7. Privacy and Security Architecture Framework (PSAF) Ballot - update,
   • Weekly meeting cancelled, new meeting will be scheduled post ballot for reconciliation

eLTSS - meeting with Irini tomorrow should have artifacts for next week.

Johnathan - ONC project out last Tuesday -

• finished the first two sections of the ONC S&P API best practices document and itnroducting TLS 1.2 requirements
• other discussion; no further motions up to last week
• meeting TODAY!!

Privacy Obsolute

• updates made to the gForge; EU lawsuits, Facebooks, Google articles
• ongoing, others are welcome to add to the wiki/GForge

Adjourned at 0912 Arizona time --Suzannegw (talk) 12:12, 24 April 2018 (EDT)