January 03, 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		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		.	Ken Salyards
.	Ken Sinn		x	David Staggs		x	Steve Eichner		.	Beth Pumo
	Chris Shawn		.	Ioana Singureanu		x	Neelima Chennamaraja		.	Joe Lamy
x	Joseph Quinn		.	[		.	[		.	[

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Agenda

1. (05 min) Roll Call, Approve Agenda Approve Meeting Minutes
   • [[
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)

WGM Agenda Update (Suzanne) Add Mobile Health to Tuesday Q3 on WGM Agenda - Done/sgw Security/CBCC/Mobile Health Joint Tuesday Q3 - San Antonio

spoke to Graham prior to holiday - he will be available for Friday AM

• present on coder issues? (regarding POU)?
• Grahame's presentation/not received, Kathleen,Mike presentation/received to date
  • DaveP to consolidate for Friday agenda once all materials received

PASS Audit - Diana

• VA will submit votes by end of this week
  • all votes due by Friday
• Mike, Johnathan, Diane discussion on PASS Audit ; possibily bringing in provenance to PASS Audit ballot document
  • would be good to broach the discussion during WGM, currently CBCC is not a part of this conversation, currently no joint CBCC/Security/SOA meeting
  • Provenance is currently in Security
  • only part of Provenance is part of CBCC, (CDA guide)
• currently still have EHR, provenance mapping--where some of the mapping is not where is should be
• we should take that to completion so as not to leave hanging out.
• In terms of provenance, we are looking in healthcare provenance not just in an EHR system, but also cross-organizational boundaries including patient-generated other areas not just the EHR. As they cross organizational boundaries, as well. not only what happens

harmonizing those elements between audit and provenance wuld be a great first step, and decouple us from EHR from those events which only happen in an EHR. (add as discussion item at WGM)

Provenance across systems-- EHR lifecycle, provenance and audit.

• Gary D presented a summary of elements, FHIR Provenance, FHIR Audit, FHIR ... events. as an open item had a lifecycle which showed one EHR to another EHR using this vocabulary
• there are aspects of provenance that use audit logs; looking at tying that in to the PASS Audit umbrella
  • is audit just a type of provenance? (see W3C)
    • we need to be careful in just automatically tying provenance into audit, and it deserves to be a separate

• Wednesday Q2/ sgw done (CBCC for provenance discussion only, not PASS audit ballot reconciliation)

Add to agenda Wednesday Q2 joint SOA/Security/CBCC to discuss provenance/audit; PASS Audit ballot reconciliation; idea of provenance--how it fits in with PASS Audit; or does a separate provenance service document / an appendix /

Move Q2 Co-chair administrative, next WGM agenda prep to Q3 / sgw done

Standards Privacy Assessment Cookbook

• publication request sent to HL7 office last week
• questions received from office have been responded to by Rick/Suzanne
• vote to be taken at TSC soon
• expecting published document in the near future

FHIR Security Update None

Additional agenda items? Discussion item for WGM Agenda:

• CBCC name change/update; there is no privacy WG in HL7, how to include, publicize that there is a WG doing work with privacy. to call out 'privacy' - so that other workgroups can identify where to take privacy issues.

Meeting Adjourned at 1223 Arizona Time --Suzannegw (talk) 14:24, 3 January 2017 (EST)