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July 12, 2016 CBCC Conference Call

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Community-Based Collaborative Care Working Group Meeting

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Meeting Information

NEW DAY/Time: FHIR Consent Profile (FHIR Privacy IG)  WEDNESDAY 12 NOON PT / 3 PM ET hosted by CBCC 
(previously the Friday meeting)
GoToMeeting information: https://global.gotomeeting.com/join/520841173 
Phone: +1 770-657-9270, Participant Code: 994563 
Wiki:  HL7 FHIR Consent Directive Project

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 Ken Salyards
x Kathleen Connor Security Co-Chair x Mike Davis x John Moehrke Security Co-Chair x Diana Proud-Madruga SOA Co-Chair
x Mohammed Jafari x Rick Grow . Harry Rhodes Lori Simon
x Serafina Versaggi x Ioana Singureanu x Neelima Chennamaraja x Glen Marshall
Rob Horn x Ken Sinn Patrick Loyd Steve Eichner
x David Pyke Beth Pumo . M'Lynda Owens , Lee Wise
x Oliver Lawless x Lisa Nelson Gary Dickinson . Mike Lardiere
William Kinsley Russell McDonell Susan Litton David Bergman
Duane DeCouteau . Linda Bailey-Woods Debbie Bucci Paul Knapp
Keith Boone Lori McNeil Tolley x Chris Shawn


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Agenda

  1. (05 min) Roll Call, Approve Meeting Minutes http://wiki.hl7.org/index.php?title=July_05,_2016_CBCC_Conference_Call July 5, 2016 CBCC Conference Call]
  2. (05 min) CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553) Publication update
  3. * look at PSS for IG
  4. (05 min) CrossParadigm Behavioral Health Data Exchange IG: Project 800) - update (Ioana)
  5. (05 min) Standards Privacy Impact Assessment (SPIA) Cookbook - update (Rick)
    • PSS approved at TSC's 7/11 meeting
  6. (15 min) PASS Audit Service Conceptual Model - (Standing agenda item) update (Diana)
  7. (05 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
  8. SOA Cloud Survey - Diana
  9. (05 min) FHIR Consent - John
    • Consent Directive disappearance(?) Consent Purpose; want to have that ability (POU) - to be discussed to Wed


Meeting Minutes (DRAFT)

Meeting chaired by Suzanne

Roll Call, Approve Agenda, Approve Meeting Minutes from 05,_2016_CBCC_Conference_Call July 05, 2016 CBCC Conference Call

Objections: none; Abstentions: 1 (Lisa); Approved: 13

CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553)

  • APPC will not be added (BPPC will); this was created prior to APPC and is not recommended per John
  • Added: "This enhances IHE BPPC (basic patient privacy consent); whereas APPC is advanced.... to include support for granular consent preferences and embedded alternative representations of consent

Benefits: (section reviewed); added: //this will end up in the product brief// bullet point: Enhances IHE BPPC based on the HL7 developed DAM

Development Background: (intent to leave empty) Ioana will mark as being reviewed by CBCC

CrossParadigm Behavioral Health Data Exchange IG: Project 800)

Set for September 2016 ballot

  • NIB submitted, refashioned what we used to have in project 800 as a CDA IG
  • Ioana has copy of NIB
  • need to review Lynn's email for September NIBs

Standards Privacy Impact Assessment (SPIA) Cookbook

  • PSS was approved by the TSC yesterday
  • Rick has until Sunday to submit the initial content
  • draft document is out for review on GForge; received comments 5- indivicuation including the privacy officer (VHA
  • Rick will respond to the thread (Sec/CBCC) and extend the deadline for comments until Thursday to allow for more participants to weigh in
    • this will allow Rick to make necessary adjustments before Sunday
  • Rick will incorporate all changes and send out gForge link for comment on the latest document

PASS Audit Service Conceptual Model

WG starting up; meeting tomorrow (Wednesday) if you would like to participate

PASS Access Control Services Conceptual Model

Updates completed, doing a final pass; will send out to peers to confirm changes make sense and changes have been incorporated correctly;

  • will send to Bernd to confirm; and remove negatives
  • complete by end of month

SOA Cloud Survey

  • sent out by Ken Rubin to co-chairs to be forwarded to WG
  • Diana will forward out to CBCC

FHIR consent--Suzannegw (talk) 14:38, 12 July 2016 (EDT) attend tomorrow's meeting connect to FHIR Chat

  • responses to questions; encouraged to use FHIR chat
    • best to pick one (John/Kathleen)
    • archive/so that we can refer to them later (Mohammed)
  • on the Zulip tool there are more FHIR implementers
    • more difficult to get FHIR implementers to move to the HL7 listserve

Motion to adjourn: (John)