Community-Based Collaborative Care Working Group Meeting

Meeting Information

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

(05 min) Roll Call, Approve Meeting Minutes from May 31, 2016 CBCC Conference Call
(05 min) Approval of WGM Meeting Minutes
(05 min) CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553) Publication update
(05 min) Behavioral Health Data Exchange CrossParadigm IG: Project 800) update - Ioana
(10 min) Standards Privacy Impact Assessment (SPIA) Cookbook - Rick

After reviewing PSS, the TSC requested edits to reflect that project is indeed a guide and does not intend to impose a new requirement on HL7.
Edited PSS to be shown to CBCC WG and vote requested to approve the edits.

6. (05 min) Pass Audit Service Conceptual Model - Diana

7. (05 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)

8. (10 min) FHIR Consent - Johnathan

Meeting chaired by Johnathan

Roll Call, Approve Agenda, Approve Meeting Minutes from May 31, 2016 CBCC Conference Call

Approve: 9; Object: 0; Abstain: 2

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

Neelima: Changes being made to document; will move forward with publication once complete

Behavioral Health Data Exchange CrossParadigm IG: Project 800) Update

Ioana uploaded the PSS change approved by CBCC to our GForge page under "Releases" for our planned September ballot: Behavioral_Health_Data_Exchange_CrossParadigm_IG_Project_800
Ioana will follow up with the co-chairs from the intended co-sponsors and the US Realm Task force and CC the co-chairs.

Standards Privacy Impact Assessment (SPIA) Cookbook Update

Rick: CBCC approved the PSS a few weeks ago (verify this in the mtg minutes). Security as co-sponsor also approved the PSS.
The PSS advanced to the DESD, which approved it during the WGM in Montreal.
Rick then sent the PSS to the TSC. He attended the TSC meeting yesterday. TSC members were concerned that some of the language in the Scope sounded as if the project intended to impose a new requirement on HL7. They wanted clarity on whether it would really impose a new requirement or if it was just intended to be a guide for standards developers to follow when writing standards and adding a Privacy Considerations section to their standard.
Rick clarified that it is indeed intended to be a guide. TSC asked him to edit the PSS accordingly.
Rick edited the PSS and showed the changes to today's CBCC attendees.

MOTION: Approve the new PSS as revised. (Suzanne/Glen) Approve: 11; Object: 0; Abstain: 0

PASS Audit Service Conceptual Model Update

Mike: The conceptual models have been developed. We show a high-level model of the Audit Service itself. Proposed to show the model to CBCC on next week's call.
Johnathan: That would be great. Does that encompass the PASS Access Control Conceptual Model as well or did you create each one separately?
Mike: Separately. There is another PASS Access Control standard that's been balloted. It has its own model for access control. The audit one is a separate model purely for audit.
Audit pulls information from Access Control related to Identity and Authentication Services, but the services and capabilities in the model are specific to audit.
Johnathan: When Diana is back, we can take a look at the Audit Conceptual Model next week.

FHIR Consent

Johnathan: We had a call last Friday. Due to scheduling conflicts and other activities, we will not be having a call this Friday.
As discussed on the FHIR Consent call last Friday, FMG is going to discuss the way forward for FHIR Consent during its meeting tomorrow (not exactly sure if it's tomorrow). FMG is going to discuss the various options that have been presented regarding Profile on Contract versus Resources versus the Consent Tracker. We look forward to receiving their feedback so that we can continue to move the project forward within the timeline.

Meeting adjourned at 1425 EDT --Rgrow (talk) 11:08, 14 June 2016 (EDT)