December 20, 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
.	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
x	Mohammed Jafari		x	Rick Grow		x	Glen Marshall		x	Ken Salyards
.	Ken Sinn		x	David Staggs		x	Steve Eichner		.	Beth Pumo
	Chris Shawn		.	Ioana Singureanu		x	Neelima Chennamaraja		.	Joe Lamy

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Agenda

1. (05 min) Roll Call, Approve Agenda Approve Meeting Minutes
   • December 13, 2016 CBCC Conference Call
2. (05 min) FHIR CP Consent FRIDAY call update discussion reminder
   • re-tabling of the POU comments, what POU means to layperson, [FHIR Consent discussion
   • Friday Meeting are 2:00ET
   • Next meeting is scheduled for January 06 2017
   • FHIR Consent CPs are located: <<add link>>
3. (05 min) PASS Audit - Diana
4. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA)
5. (05 min) FHIR Security - John TUESDAY MEETING update
6. Meetings for the remaining of the year... keep or cancel...?
   • FHIR Consent e-mail string: FHIR threaded discussion, https://chat.fhir.org/#narrow/stream/implementers/topic/Consent

MINUTES DRAFT

Meeting Minutes for December 13, 2016 CBCC Conference Call approved Abstain: 0; Against: 0; Approved: 12

FHIR CP Consent

• Next meeting in January 2017

PASS Audit

• receiving comments
• ballot vote: ?

Security and Privacy Impact Assessment Cookbook (SPIA)

• Received withdrawal for negative votes for all negative commenters
• final document can be found: <add link>
• NIB in process (completion/submittal of NIB before 2017)

FHIR Security - Tuesday

• JohnM not present, no update
• next meeting in 2017

Remaining 2016 meetings

• remaining 2016 CBCC meetings will be canceled, calendar and HL7 cancellations will be sent (Suzanne/Dave P)

Meeting Adjourned at 1137 Arizona Time --Suzannegw (talk) 20:11, 27 December 2016 (EST)