January 16, 2018 CBCP Conference Call

Community-Based Care and Privacy (CBCP) Working Group Meeting

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Meeting Information

Dial-in Number:  (515) 604-9861;  Access Code: 429554
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Attendees

	Member Name		x	Member Name		x	Member Name		x	Member Name
x	Johnathan ColemanCBCP Co-Chair		x	Suzanne Gonzales-Webb CBCP Co-Chair		x	Jim Kretz CBCP Co-Chair		.	David Pyke CBCP Co-Chair
x	Kathleen Connor Security Co-Chair		x	Mike Davis		.	John Moehrke Security Co-Chair		.	Diana Proud-Madruga SOA Co-Chair
.	Mohammed Jafari		.	Ali Khan		.	Ken Salyards		.	Ken Sinn
x	David Staggs		.	Steve Eichner		.	Ioana Singureanu		.	Beth Pumo
.	Chris Shawn		x	Neelima Chennamaraja		x	Joe Lamy		.	Greg Linden
.	Irina Connelly		.	Saurav Chowdhury		x	Dave Silver		x	Francisco Jauregui
	Becky Angeles		x	akhan.md92@gmail.com		.			.

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Agenda

1. (05 min) Roll Call, Approve Agenda
   • Approve Meeting Minutes for December 19 call
2. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition - Suzanne
3. (20 min) CBCP 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
4. (10 min) Security and Privacy DAM - update, discussion Meeting weekly on Thursdays 11:00 AM ET Meeting Link: http://www.hl7.org/concalls/CallDetails.aspx?concall=38423
5. (10 min) Privacy Obsolete - update
6. January 2018 CBCP Working Group Meeting - New Orleans, Louisiana, USA
7. September 2017 CBCC Working Group Meeting - San Diego, California USA, September 10-15, 2017 DRAFT MEETING MINUTES

Minutes

Role, Agenda Approval

SUR Updates in progress

• Suzanne to follow up with Dave Pyke

No FHIR Call this week - key players will not be available due to IHE conference

security and Privacy DAM updates

• Suzanne to confirm that no PSS is needed (this is being updated in PSAF PSS)
• New meeting information issued through the HL7 free conference line (see link above)

Privacy Obsolete - Mike Davis (No update)

• Presentation being completed at the HL7 WGM with findings

January WGM Agenda

• Items to be added:
  • Security and Privacy DAM -

Tuesday Q4 correct to say FHIR-I - moved to Thursday

No additional discussion: Meeting adjourned at 1023 Arizona Time --Suzannegw (talk) 12:25, 16 January 2018 (EST)