December 05, 2017 CBCP Conference Call

Community-Based Care and Privacy (CBCP) 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
x	Johnathan ColemanCBCP Co-Chair		.	Suzanne Gonzales-Webb CBCP Co-Chair		x	Jim Kretz CBCP Co-Chair		x	David Pyke CBCP Co-Chair
.	Kathleen Connor Security Co-Chair		.	Mike Davis		.	John Moehrke Security Co-Chair		x	Diana Proud-Madruga SOA Co-Chair
.	Mohammed Jafari		.	Ali Khan		.	Ken Salyards		.	Ken Sinn
x	David Staggs		.	Steve Eichner		.	Ioana Singureanu		.	Beth Pumo
.	Chris Shawn		x	Neelima Chennamaraja		.	Joe Lamy		x	Greg Linden
.	Irina Connelly		.	Saurav Chowdhury		x	Dave Silver		x	Francisco Jauregui
x	Jamie Parker		.			.			.

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Agenda

1. (05 min) Roll Call, Approve Agenda
   • Approve Meeting Minutes for November 21 call
2. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition - Suzanne
3. (05 min) CBCC FHIR THURSDAY call at 1:00 ET // FHIR Consent Directive Project Wiki, Main page
   • FHIR Consent discussion
   • FHIR Consent CPs are located: link to ALL Consent Change requests
4. [PrivacyConsent] listerve - CBCP open discussion
5. September 2017 CBCC Working Group Meeting - San Diego, California USA, September 10-15, 2017 DRAFT MEETING MINUTES

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Meeting Minutes (DRAFT)

Role taken, Agenda revised/approved SUR Definition - update

• SGB meeting scheduled for 11/22 did not make quorum
  • SUR item is on SGB agenda for next meeting on 11/29
  • Suzanne in contact with Anne Wizauer at HL7; Anne will respond with update after 11/29 meeting
• No FHIR Update as the meeting was cancelled due to a lack of FHIR Rep
• ELTSS requested time at the January WGM to review status and next steps for working with FHIR and LTSS organizations. They are interested in balloting artefact(s) in September and want to update CBCP with status. They state there is no clean mapping with current resources. It was decided to give them Q4 Tuesday as the FHIR discussions were moved to Thursday afternoon.