February 07, 2017 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		.	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
x	Mohammed Jafari		x	Rick Grow		x	Glen Marshall		.	Ken Salyards
.	Ken Sinn		x	David Staggs		.	Steve Eichner		x	Beth Pumo
x	Chris Shawn		.	Ioana Singureanu		x	Neelima Chennamaraja		.	Joe Lamy
x	Joseph Quinn		.	David Tao, Mobile Health		.	Nathan Botts, Mobile Health]		.	Lisa Gonzalez

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Agenda

1. (05 min) Roll Call, Approve Agenda Approve Meeting Minutes January_31,_2017_CBCC_Conference_Call
2. (05 min) PASS Audit - Diana
3. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA)
4. (05 min) FHIR Consent Issue Resolution FRIDAY call update discussion reminder
   • FHIR Consent discussion
   • Friday FHIR CP Consent Meetings are 2:00ET
   • FHIR Consent CPs are located: link to ALL Change requests
5. (05 min) Mobile Health - cMHAFF joint project - David Tao
6. (30 min) HIMSS Demo Update - Mike Davis
7. (05 min) FHIR Security - John TUESDAY MEETING update
   • FHIR Consent e-mail string: FHIR threaded discussion, https://chat.fhir.org/#narrow/stream/implementers/topic/Consent

Meeting Minutes Approval

• January_31,_2017_CBCC_Conference_Call Meeting minutes;
• Vote to approve: xx approve, xx object,xx abstain

FHIR Consent Issue Resolution Update

• Friday FHIR CP Consent Meetings are 2:00ET
• FHIR Consent CPs are located: link to ALL Change requests

Update: met on frieday

• All remaining issues have been deferred to a later time
• Dave Pyke has updated the FHIR consent project page w/the deferred issues
• Documents added regarding the security label/SLS information that needs to be added to FHIR
• Comments added from individual/individual issues (from deferred CPs)
• CBCC/FHIR Consent is clear for STU3
• meeting again in two weeks 2/24 (after IHE and HIMSS meetings)

PASS Audit - update, Diana

• ballot reconciliation in process

Security and Privacy Impact Assessment Cookbook (SPIA) - update, Rick or Suzanne

• HL7 Governance board is still going through the document
• from TSC meeting minutes from Monday 2/6:
  • HL7 Guidance: Standards Privacy Assessment (SPA) Cookbook, Release 1
    • Austin to take issue of encouraging vs. mandating a process to SGB
    • Complete. Some revisions will be suggested before TSC approval. SGB will bring back recommendations on 2017-03-06 call.
• Rick awaiting TSC desired revisions.

HIMSS Update

• Mohammad
  • Demonstration back end server is ready/has been ready
  • Duane is working on the demonstration client side
  • Mohammad/Duane are planning to have something ready to demo on Friday.

Mobile Health - cMHAFF

• Beth attended meeting:
  • David Tao is working through Security Risk Assessment and coming up with values as recommended on last week's CBCC WG
  • it was noted that they may still be over engineering what the controls are
  • document still contains many "shall" and "must" statements which will be reviewed over the next couple of weeks

Meeting Adjourned (David Pyke/Glen) at 1211 Arizona Time