August 15, 2017 CBCC Conference Call

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Community-Based Collaborative Care Working Group Meeting

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Meeting Information

Dial-in Number:  (515) 604-9861;  Access Code: 429554
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Attendees

Member Name x Member Name x Member Name x Member Name
. Johnathan ColemanCBCC Co-Chair x Suzanne Gonzales-Webb CBCC Co-Chair x Jim Kretz CBCC Co-Chair x David Pyke CBCC Co-Chair
x Kathleen Connor Security Co-Chair x Mike Davis . John Moehrke Security Co-Chair x Diana Proud-Madruga SOA Co-Chair
. Mohammed Jafari . Ali Khan x Ken Salyards . Ken Sinn
x David Staggs . Steve Eichner . Ioana Singureanu x Beth Pumo
x Chris Shawn x Neelima Chennamaraja . Joe Lamy x Joseph Quinn
x [mailto: Oliver Lawless] . [ . [mailto: . [mailto:

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Agenda

  1. (05 min) Roll Call, Approve Agenda
  2. (05 min) CBCC FHIR FRIDAY call at 2:00 ET // FHIR Consent Directive Project Wiki, Main page
  3. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition // moved to next agenda - Suzanne
  4. September 2017 CBCC Working Group Meeting - San Diego, California USA, September xx-xx, 2017 DRAFT AGENDA

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

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Meeting Minutes (DRAFT)

  • Roll Call, Agenda Approved
  • Approval of Meeting Minutes for August 1, 2017
    • Abstain: 1 (KenS) Against: none Approve: 7

FHIR FRIDAY Update FHIR Consent Directive Project Wiki, Main page

  • FHIR Consent discussion
  • FHIR Consent CPs are located: link to ALL Change requests
  • continuing to work through CRs
  • making adjustments in Add to dictionary we are content with where we are--we can do a content ballot
  • consent request was withdrawn/considered for treatment and adv directive request/adv directive is not that far along so that was the reasoning behind this
  • we are making good headway on this
  • if members are available please join

Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition

  • Suzanne has update from Rick Grow (will need to find information since she's been away)


POSTED: September 2017 CBCC Working Group Meeting - San Diego, California USA, September xx-xx, 2017 DRAFT AGENDA

  • Please contact CBCC co-chairs to add agenda items
  • CBCC/Security Co-chairs to work on agenda items for Monday Q3/Q4 as well as joint efforts with SOA, FHIR meetings during the face-to-face

NIST SP 800-53 REV 5 DRAFT Document out for comment (Mike Davis)

  • the reason this is important is that they have integrated privacy into security controls fully--previously the privacy controls were just an add-on, now they are no longer add-on, but totally integrated. Draft Document LINK
  • if you look at this new document draft you will find a table that has both security and privacy controls in it--purely security and controls that are joint/VENN diagram where overlap occurs and also purely privacy controls. You'll find consent listed as a pure privacy control in this new draft.
  • currently in comment period: we have a chance to take a look at it and how we like and how it works for us.
  • Mike Davis sees this as a giant leap forward: security and privacy controls for information systems (Mike thinks its brilliant);
  • mike is currently working on the IoT which is still in old school mode
  • Appendix where they go through the controls( appendix F?) you'll find the listing/relationship mentioned above.
  • Mike is recommending joint CBCC-Security analysis during comment period to identify gaps. Combine response efforts.
  • Note: First serious effort to put these two services together

Meeting adjourned at 11:20 PST --Suzannegw (talk) 16:07, 15 August 2017 (EDT)