February 14, 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
.	Johnathan ColemanCBCC Co-Chair		.	Suzanne Gonzales-Webb CBCC Co-Chair		x	Jim Kretz CBCC Co-Chair		x	David Pyke CBCC Co-Chair
.	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		.	Glen Marshall		x	Ken Salyards
.	Ken Sinn		x	David Staggs		.	Steve Eichner		x	Beth Pumo
.	Chris Shawn		.	Ioana Singureanu		x	Neelima Chennamaraja		.	Joe Lamy
.	Joseph Quinn		.	David Tao, Mobile Health		.	Nathan Botts, Mobile Health		.	Lisa Gonzalez

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Agenda

1. (05 min) Roll Call, Approve Agenda
2. Approve Meeting Minutes
   • January_31,_2017_CBCC_Conference_Call
   • February 07, 2017 CBCC Conference Call
3. (05 min) PASS Audit - Diana
4. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA)
5. (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
6. (20 min) HIMSS Demo Update - Mike Davis
7. (10 min) 'Harmonization Meeting: March 1-2
   • Will anyone from CBCC be attending?
   • Does CBCC have any harmonization proposals? (note due dates below)
8. (05 min) Mobile Health - cMHAFF joint project - David Tao
9. (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
10. New Project NIBs? May 2017 Ballot Cycle
    • NIB Deadline is February 19th, Sunday
    • Notification of Intent to Ballot on-line Form (off of the TSC Utilities page)

NOTE: May WGM DRAFT Agenda created, Joint Meetings were entered based on the HL7 Meeting room invites.

Please contact [mailto:Suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb} if you wish to add agenda items! Thank you!

Meeting Minutes Approval

• January_31,_2017_CBCC_Conference_Call
  • Vote to approve: 09 approve/ 0 object/ 0 abstain
• February 07, 2017 CBCC Conference Call
  • Vote to approve: 09 approve, 0 object, 0 abstain

Harmonization Meeting

• Due Dates Reminder:
  • Initial Proposal: 02/03/2017, midnight Eastern
  • Final Proposals: 02/24/2017, midnight Eastern
• Note: If CBCC does NOT have any harmonization proposals or does not plan to attend...a Co-chair MUST notify HL7 office (Lynn/Lillian/Dave?)!!

New Projects" May 2017 Ballot Cycle Information

Minutes

PASS Audit (Diana Proud-Madruga)

• Comment Resolution continues, 15 Comments voted on at Security meeting, more to come.

SPIA

• Still in review, the meeting is tomorrow, there will be follow-up

FHIR Consent Resource

• No meeting on the 10th or 17th, meetings resume on the 24th
• No outstanding issues, warnings

HIMSS Presentation (Mike Davis)

• Officially representing the HL7 CBCC and Security workgroups with Chuck's blessing.
  1. 4 Tables for showing the flow of consent:

1. 1. CBCC (represented by SAMSHA) showing creation of the FHIR COnsent resource
   2. MiHIN requesting data
   3. VA responding to the request with Oauth
   4. Research use case demo

• 15 minute presentation with 4 speakers -- may result in an HL7 press release.

• No FHIR Security Report
• No Mobile Health - cMHAFF Report

Additional Items: Medical Devices Privacy and Security (Mike Davis)

• VA has interest in this area
• A July 2010 PSS was created but did not progress
• Considered worthwhile to investigate the topic with HealthCare Devices
  • See what's happening
  • Includes aspects of Patient Safety
  • Medical Devices of all types of interest including:
    • In Home Heart Rate Monitors (purchased or rented)
    • Blood pressure devices
    • implanted devices
  • Some interest due to Billy Rios investigation (http://xs-sniper.com/blog/)