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August 23, 2016 CBCC Conference Call

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Community-Based Collaborative Care Working Group Meeting

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Meeting Information

on-hold FHIR Consent Profile (FHIR Privacy IG)  WEDNESDAY 12 NOON PT / 3 PM ET hosted by CBCC 
(previously the Friday meeting)
GoToMeeting information: https://global.gotomeeting.com/join/520841173 
Phone: +1 770-657-9270, Participant Code: 994563 
Wiki:  HL7 FHIR Consent Directive Project

Attendees

Member Name x Member Name x Member Name x Member Name
x Johnathan ColemanCBCC Co-Chair x Suzanne Gonzales-Webb CBCC Co-Chair . Jim Kretz CBCC Co-Chair . Ken Salyards
x Kathleen Connor Security Co-Chair . Mike Davis x John Moehrke Security Co-Chair x Diana Proud-Madruga SOA Co-Chair
x David Pyke . Mohammed Jafari x Rick Grow . Harry Rhodes
Serafina Versaggi x Ioana Singureanu x Neelima Chennamaraja x Glen Marshall
. Ken Sinn x David Staggs x Steve Eichner . Lori Simon
. Chris Shawn x Joe Lamy . Rob Horn Lori McNeil Tolley
Keith Boone . Beth Pumo . M'Lynda Owens . Lee Wise
. Oliver Lawless . Lisa Nelson . Gary Dickinson . Mike Lardiere
William Kinsley Russell McDonell Susan Litton David Bergman
. Duane DeCouteau . Patrick Loyd . Debbie Bucci . Paul Knapp

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Agenda

  1. (05 min) Roll Call, Approve Agenda, Approve Meeting Minutes
  2. (15 min) Review of Sample FHIR Consent resources for authorization to disclose sensitive information (authorization2disclose-sensitive-data.xml) or consent to enroll in a research study (consent4research.xml)
  3. (10 min) DPROV IG Request to publish technical errata and one year DSTU extension
    1. CTO Letter requesting approval to publish DPROV CDA IG DSTU technical errata
    2. TSC Request to publish DPROV CDA IG DSTU technical errata
    3. TSC Request for one year extension of DPROV CDA IG DSTU ending 12/15/17
  4. (05 min) FHIR Consent - John
  5. September 2016 CBCC Working Group Meeting - Baltimore, Maryland, September 18-24, 2016 DRAFT AGENDA

Meeting Minutes (DRAFT)

Meeting chaired by Suzanne

Meeting minutes for August 16, 2016 CBCC Conference Call objections: none; abstentions: 2; approve: 6 (with minor spelling corrections)

CBCC SEPTEMBER BALLOT ITEMS: 
*CrossParadigm Behavioral Health Data Exchange IG: Project 800) - Ioana
*Standards Privacy Impact Assessment (SPIA) Cookbook - (Rick) 
Note:  Consent Profile' is missing from STU3 ballot
.
CBCC Ballots in or ready for PUBLICATION
*CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553)


Sample FHIR Consent resources for authorization to disclose sensitive information (authorization2disclose-sensitive-data.xml) or consent to enroll in a research study (consent4research.xml) review some of the example workflows we included in the Cross-Paradigm IG

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The complete list of behavioral health specific examples are available on the HL7 GForge Site under releases:
* consent4research.xml
* authorization2disclose-sensitive-data.xml
* CDAR2_IG_BHA_R1_I1_2016SEP.pdf
* CDAR2_IG_BHA_R1_I1_2016SEP.docx
* C-CDA.zip
* V2.zip HL7 V2.zip
* DAF.zip FHIR DAF.zip

DPROV IG Requests #9675 - CTO Errata Letter Publication request for DPROV DSTU Errata MOTION: Move to Publication of HL7 material ERRATA, replacing the DPROV CDA IG DSTU material published on 12/15/2015 with this Technical Errata correction.(Kathleen/Neelima) Objection: None; Abstetions: none; Approve: 9


DPROV DSTU Publication -> HL7 CBCC request for DPROV DSTU Extension DSTU Publication Request on gForge MOTION: (Kathleen/Neelima)To allow the extension request for DPROV DSTU (HL7 Implementation Guide for CDA ® Release 2 Data Provenance, Release 1 (Project Insight: 1093)) ; Request extension to the Current DPROV CDA IG DSTU post its previously requested replacement with technical errata, from Dec 15, 2016 to Dec 15, 2017. Objection: none; Abstentions: None; Approve: 9

Adjorn: Meeting adjorned at 11:54 --Suzannegw (talk) 14:54, 23 August 2016 (EDT)