December 06, 2016 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Attendees

	Member Name		x	Member Name		x	Member Name		x	Member Name
x	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		.	Mike Davis		.	John Moehrke Security Co-Chair		x	Diana Proud-Madruga SOA Co-Chair
.	Mohammed Jafari		x	Rick Grow		x	Glen Marshall		x	Ken Salyards
.	Ken Sinn		.	David Staggs		.	Steve Eichner		x	Beth Pumo
	Serafina Versaggi		x	Ioana Singureanu		x	Neelima Chennamaraja		.	Lori Simon
	Chris Shawn		.	Joe Lamy		.	Rob Horn		x	Magizhan Tamilarasu

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Agenda

1. (05 min) Roll Call, Approve Agenda (moved forward from 11/8), Approve Meeting Minutes
   • November 29, 2016 CBCC Conference Call
2. (05 min) FHIR Consent (Friday call) discussion reminder
   • Friday Meeting NOTE Meeting time change to 2:00ET!!
3. (05 min) PASS Audit - Diana
4. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA)'
5. (05 min) FHIR Consent - John TUESDAY MEETING update
   • FHIR Consent e-mail string: FHIR threaded discussion, https://chat.fhir.org/#narrow/stream/implementers/topic/Consent
6. (30 min) BH Cross-Paradigm Ballot reconciliation - Ioana (starts at bottom of the hour)

HL7 Ballot Reconciliation Re: Behavioral Health

FHIR consent - Friday call Update // in process

• (need to add from recording)

Graham is thinking that the FHIR custodian is applying POU out the door

• • having the resources developed by Kathleen and Mike/may clarify
  • the way labels are applied is usually by an access control system(not necessary a FHIR system), we already have consent directives, xx?
  • there seems to have a mis-understanding on how the ssytems work/are working
  • what is the actual proess by the recsource that is disclosed to the recipient? (need for background explanation for grahame - as a visual for grahame

Security and Privacy Impact Assessment Cookbook (SPIA)

• no update
• in process, awaiting withdrawing/contacting the negative voters
• NIB in process

PASS Audit -

• document submitted, ballot opens on Friday
• please vote, provide comments

• Line 17, Comment 16 / comment,concern is out-of-scope. a placeholder will be made for future iterations per request of commenter
• Line 18, Comment 17
• Line 21, Comment 19 - tracker item added to CBCC tracker (as a possible new requirement)
• Line 28, Comment 26 - add additional workflow that identifies reporting agencies
• Line 26, Comment 24
• Line 27, Comment 25 -

MOTION: to approve the resolutions covered today (Neelema/Jim) Objections: none; Abstentions: none; Approve: 11

Motion to adjourn: Jim/Johnathan Meeting adjourned at 1239 Arizona time --Suzannegw (talk) 14:39, 6 December 2016 (EST)