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January 02, 2017 CBCP Conference Call
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Contents
Community-Based Care and Privacy (CBCP) Working Group Meeting 2018
Meeting Information
Dial-in Number: (515) 604-9861; Access Code: 429554 * Online Meeting Link: http://join.freeconferencecall.com/cbhs * Click on Join an Online Meeting Enter Online Meeting ID: cbhs * Follow prompts if not automatically connected
Please be aware that teleconference meetings are recorded to assist with creating meeting minutes
Attendees
| Member Name | x | Member Name | x | Member Name | x | Member Name | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| . | Johnathan ColemanCBCP Co-Chair | x | Suzanne Gonzales-Webb CBCP Co-Chair | . | Jim Kretz CBCP Co-Chair | . | David Pyke CBCP Co-Chair | ||||
| . | Kathleen Connor Security Co-Chair | . | Mike Davis | . | John Moehrke Security Co-Chair | . | Diana Proud-Madruga SOA Co-Chair | ||||
| . | Mohammed Jafari | . | Ali Khan | . | Ken Salyards | . | Ken Sinn | ||||
| . | David Staggs | . | Steve Eichner | . | Ioana Singureanu | . | Beth Pumo | ||||
| . | Chris Shawn | x | Neelima Chennamaraja | x | Joe Lamy | . | Greg Linden | ||||
| . | Irina Connelly | . | Saurav Chowdhury | . | Dave Silver | . | Francisco Jauregui | ||||
| Becky Angeles | . | . | . |
Agenda
- (05 min) Roll Call, Approve Agenda
- Approve Meeting Minutes for December 19 call
- (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition - Suzanne
- (20 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
- (30 min) Security and Privacy DAM - update, discussion
- [PrivacyConsent] listerve - CBCP open discussion
- January 2018 CBCP Working Group Meeting - New Orleans, Louisiana, USA
- September 2017 CBCC Working Group Meeting - San Diego, California USA, September 10-15, 2017 DRAFT MEETING MINUTES
Minutes
Role, Agenda Approval
Minutes Approval for December 19 call Objections: 0; Abstentions:0 Approve: 2
Security and Privacy Impact Assessment Cookbook (SPIA)- SUR definition - Suzanne
- Updates to document in process
- once complete, send over to SPG for review/approval
- request for publication
FHIR Consent - Thursday Call update
Agenda items moved forward to next week,
Meeting adjourned at 0915 PST --Suzannegw (talk) 12:15, 2 January 2018 (EST)
