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August 24th 2010 CBCC Conference Call
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Community-Based Collaborative Care Working Group Meeting
Attendees
- Tabitha Albertson
- Mike Davis Security Co-chair
- Suzanne Gonzales-Webb CBCC Co-chair
- Michelle Johnston
- Vannak Kann
- Pat Pyette
- David Staggs
- Cliff Thompson
- Serafina Versaggi scribe
- Tony Weida
- Craig Winter
Agenda
- (05 min) Roll Call, Approve minutes August 10th, call for additional agenda items & Accept Agenda.
- (55 min) Cookbook for Security Considerations
- We will complete the Security Cookbook for the CDA R2 Implementation Guide for Consent Directives spreadsheet
- Ongoing Projects
- Privacy Policy Reference Catalog
Minutes
1. Action Items
- Team: Please familiarize yourself with the Security Cookbook resource materials, the CDA R2 Implementation Guide for Consent Directives and the Security Cookbook for CDA spreadsheet from last week's meeting prior to our meeting today.
2. Resolutions - none
3. Updates/Discussion
Security Risk Assessment for CDA R2 Implementation Guide for Consent Directives
- The post-ballot reconciliation version of the Composite Security and Privacy Domain Analysis Model has been generated and is posted along with the final consolidated ballot reconciliation comment spreadsheet on GForge.
Security and Privacy Ontology Project
- Today's agenda (completing the Security Risk Assessment for the CDA R2 Implementation Guide for Consent Directives) has been postponed to next week.
- Today's meeting was used to complete the Security Work Group conference call where we discussed the Security and Privacy Ontology project. See minutes for details
PASS Audit Update
- The PASS Healthcare Audit Control Services – Patient Privacy Capabilities ballot is now open for comment through September 27.
- You must sign up to vote on this ballot by September 20
- No meeting was held this week, but we will reconvene next Monday to complete the Security Risk Assessment for the PASS Audit project
- The week after next will focus on next steps for PASS
Meeting was adjourned at 2:15 PM EDT
No significant decisions or motions were made
