July 26, 2016 CBCC Conference Call

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		x	Jim Kretz CBCC Co-Chair		x	Ken Salyards
x	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		.	Harry Rhodes		.	Lori Simon
x	Serafina Versaggi		.	Ioana Singureanu		x	Neelima Chennamaraja		x	Glen Marshall
	Rob Horn		x	Ken Sinn		.	Patrick Loyd		x	Steve Eichner
x	David Pyke		x	Beth Pumo		.	M'Lynda Owens		,	Lee Wise
.	Oliver Lawless		.	Lisa Nelson		.	Gary Dickinson		.	Mike Lardiere
	William Kinsley			Russell McDonell			Susan Litton			David Bergman
.	Duane DeCouteau		x	David Staggs		.	Debbie Bucci		.	Paul Knapp
	Keith Boone			Lori McNeil Tolley		.	Chris Shawn

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Agenda

1. (05 min) Roll Call, Approve Meeting Minutes
   • July 12, 2016 CBCC Conference Call,
   • July 19, 2016 CBCC Conference Call
2. (05 min) CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553) Publication update
3. (05 min) CrossParadigm Behavioral Health Data Exchange IG: Project 800) - update (Ioana)
4. (05 min) Standards Privacy Impact Assessment (SPIA) Cookbook - update (Rick)
5. (15 min) PASS Audit Service Conceptual Model - (Standing agenda item) update (Diana)
6. (05 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
7. (05 min) FHIR Consent - John
   • Consent model has moved to the FHIR threaded discussion: https://chat.fhir.org/#narrow/stream/implementers/topic/Consent (Zulip account needed)

Meeting Minutes (DRAFT)

Meeting chaired by Suzanne

'Meeting minutes for

• July 12,
  • Abstentions: 1 (SEichner); Objections: none; Approval: 13
• July 19
  • Abstentions: 2 (SEichner,BPumo); Objections: none; Approval: 13

Standards Privacy Impact Assessment (SPIA) Cookbook

• document turned in time for September ballot, Lynne confirmed receipt
• next deadline is final content which is a few weeks away in August
• any changes/comments/updates should be sent to Rick
• Rick will compile, complete remaining updates to be ready for ballot in September 2016
• (Mike) surprised that this is going to ballot; thought this was going to be an internal HL7 document
• add as topic for discussion in September WGM agenda
• has this work been presented to OASIS Privacy by Design WG?
  • not directly but there this still time
  • since OASIS PbD is in the same space, they should be notified (coordination and collaboration) to move forward
  • Rick will reach out to the PdD group and send them the latest document (for internal review)

PASS ACCESS

• all updates have been made (except formatting)
• posted a link to the final document and spreadsheet on gForge (see PASS AC WiKi)
• sending a formal request to Bernd to remove negative

PASS AUDIT

• several documents placed on PASS AU site
  • previous PASS AU has gone through ballot but not completed reconciliation,
  • Diana will propose to Wednesday meeting, that spreadsheet is reviewed and take into account for current work (possiblymake changes and make as foundation/leveraged for current work

FHIR Consent

recommend no Security Call today a last minute change added research as part of consent (Grahame has made change)

for next week: September 2016 WGM Agenda

HEART (work coming out of Kantara) Recent effort to converge with FHIR as an exemplar on their use cases; resource registration and bringing in in consent piece as confidentiality code and how the ABAC work could be used in a OAth profile to scope confide code; provider with other attributes that theyalso have access to confidentiality levels... we might want to think about this as part of a joint/ requires planning. the group has suffered from lack of healthcare IT persons.

Motion to adjourn (Glen/Diana): --Suzannegw (talk) 14:36, 26 July 2016 (EDT)