June 13, 2017 CBCC Conference Call

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Community-Based Collaborative Care Working Group Meeting

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Meeting Information

Dial-in Number:  (515) 604-9861;  Access Code: 429554
* Online Meeting Link: http://join.freeconferencecall.com/cbhs  
* Click on Join an Online Meeting
* at Join Meeting Enter Online Meeting ID:  cbhs 
* Enter Name, e-mail if prompted
* Run the FCC_Installer if prompted

Please be aware that teleconference meetings are recorded to assist with creating meeting minutes

Attendees

Member Name x Member Name x Member Name x Member Name
. 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 x Mike Davis . John Moehrke Security Co-Chair x Diana Proud-Madruga SOA Co-Chair
. Mohammed Jafari . Glen Marshall . Ken Salyards . Ken Sinn
x David Staggs . Steve Eichner . Ioana Singureanu x Beth Pumo
. Chris Shawn x Neelima Chennamaraja x Joe Lamy x Joseph Quinn
. David Tao, Mobile Health . Nathan Botts, Mobile Health . Milo Janowski, Abbvie Pharmaceutical company] . Ali Khan
. . [ . [ .


Agenda

  1. (05 min) Roll Call, Approve Agenda
  2. Approve Meeting Minutes
  3. (05 min) PASS Audit -
  4. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - Mike Davis
  5. (05 min) CBCC FHIR FRIDAY call update discussion reminder // link to Wiki
  6. May WGM DRAFT Agenda, Minutes
  7. New Project NIBs? September 2017 Ballot Cycle

Please contact a CBCC Co-chair if you wish to add agenda items! Thank you!

Minutes

Role taken, Agenda Approved

Approve Meeting Minutes

PASS Audit -

  • CBCC will be keeping item on agenda
  • no update for today
  • document updates in process

Security and Privacy Impact Assessment (SPIA) Cookbook

  • question about acronym SUR specificiation under review
    • SUR is internally defined, but is not referenced outside the document/common used term in HL7
    • the Standards Governance Board (SGB) has asked that SUR be fully defined or noted (i.e. link) where the term comes from
    • the acronym does come a referenced document (noted in SPIA)
  • a glossary with the definition needs to be added (or at minimum footnoted) so CBCC/HL7 can say where acronym came from/with a good definition
  • Note: SUR is not part of the HL7 process/terms

otherwise,

  • Standards Governance Board ready to push forward as guidance when SUR definition/glossary completed
  • SPIA document is recommended for HL7 standards and not mandated

CBCC FHIR Friday Call -


Motion: to Adjourn: David/Jim 1125 Arizona Time Recording to 6/13/2017, starting at 2min30s s