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June 26, 2018 CBCP Conference Call

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

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Meeting Information

Dial-in Number:  (515) 604-9861; Access Code: 429554
* International Dial-in Numbers: https://fccdl.in/i/cbhs

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

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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 x David Pyke CBCP Co-Chair
. Kathleen Connor Security Co-Chair x Mike Davis . John Moehrke Security Co-Chair x Diana Proud-Madruga
x Chris Shawn . Neelima Chennamaraja x Joe Lamy . Greg Linden
x Irina Connelly . Saurav Chowdhury . Dave Silver x Francisco Jauregui
x [mailto: Mark.Meadows@dch.ga.gov] . Amber Patel x Becky Angeles . Jennifer Brush
. Mohammad Jafari . Ali Khan . Ken Salyards . [mailto: chandler.grey@lewin.com ]
. David Staggs x [1] . Ioana Singureanu x Beth Pumo


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Agenda

  1. Roll Call, Agenda Review
  2. Meeting Minutes approval: June 12, 2018
  3. eLTSS Update - Irina / Becky
  4. FHIR Security Project Update - Johnathan / John Moehrke


Meeting Minutes DRAFT

June 19 - Meeting minutes reviewed

  • Motion made to approve (Suzanne / Johnathan)
  • Abstain: none; Opposed: none;


FHIR

  • zero cPs
  • one cp needs to be compelted, changing a name of one of the serarch itesm
    • others need to be marke as invalid or need to be discussed at the FM group
  • having spoken to the FM group and others, we need to start some kind of way to give a pth from moving fromt he FHIR contract profile from the consenet prifle, to the consent profile itself (it's currently out of date.
  • as such there are a number of implementation that are using the older version as their study
  • we need a path / direction to move them to the new to the FHIr contract profile
    • importance of maiting the pints of the 'contract' that are enforceable for interability state, but are not considered part of the 80%
    • path to brign them up to STU4 which has the consent resource
  • need to elarn what cababilitys int he contract.. and why they went with contract an dnot consent
    • let's move is easy to say, but may have financan, operations,e tc implemcaitons to those who are using the older vesrsion.
    • issue those working with FHIr STU2 (consent resource is not in STU2)
    • including ARgonaut, Commonwell
    • contract profies a way for the patinte to get ack from the parties that sign consent--how htye will be handles, when we have consent as a form, this tends to be handled as this is thepatients reuest' if we can/cannot approve...
    • discussion
    • bigger question: not just from a consent/contact potision.. what will it take to have people go from STU2 to STU4 --not just about switching 'resource consent module' that's the bigger question.
    • Johnathan/MikeD agreen
    • anticipating the convestsions; granular consent pilots that are using contract, it has to be part of the STU2 to STU4 conversation
      • this is above the CBCP WG; we will need to monitor the convestaion with the bigger picture in mind
    • deprecate moving forward not removing entirely from sTU
    • suggestion: is to bring the contract aspects into the consent. brings usmore to a level of equivalency--roughly equivalent. transition sense we can have an overlap;
    • problem there hasnt' been any modification since 2014; and stopped at STU3, no coments, or changes and is a DSTU artifact (STU2); ther eis no contract(?) as of STUF4; we need to create a plan as they molve up the STUs and make normative--we need to work out the needs, what part of the contract can be offloade and linked back; not everhting needs to be in the consent resource, etc
    • if peole are still using STU2... (17:02)
  • Dave sending out a doodle poll to constinue the convesations/meeting to progress (including how FHIR-I, versioning, moving from STU2 to STU4 and FHIR consent vs FHIR contract moving forward
also adding the FHIR-I list (Lloyd, Graham)
  • we have also taken over FHIR contract, so those folk also need to be part of the conversation (Paul Knapp, Kathleen) to be included


elTSS - Irina

  • will need to engage with items involing contarct
    • David and Irina to review use cases
  • produced a newer white paper draft, including section 4--overgive of goals objectives; why the project was initiations and hwt they are trying to accomplish
    • appendices, mapping themselves of eltss to FHIR standards (still getting tweaks, and will be included int he document)

===feedback needed=== by end of week July 13

  • next version addting section 5 - narrative discussion of what is in the mappings;

sections 6 mention of oter various items that need to be mentioned, referenced and/or out of scope, expect to be out mid-july

  • will continue to adjust until final content deadline
    • universal vs US reals
    • adjusted dates
    • explanation of involvemdnt with CMS, (they are exemplary...not thetc...
    • updates should be made directly to the PSS, resend to Melva
  • Bonnie - after get passed PSS,
    • need a project number (post PSPS acceptance) a NIB will be sent
    • will we meet the intent to ballot for September? maybe once PSS approved, we can get the rest out pretty quick, will also need to push up to TSC
    • remind Melva the Intent is to ballot in September.


FHIR Securiy update (last Meeting today to go over 8 CPs,

  • reviewed over document in its entirety... all CPs entered
  • 2:00 PM Et today
  • leave agenda item on for now


additional agenda items?


Motin to adjorn (JOhnathan)

meeting adjorned at 9
35AM Arizona Time--Suzannegw (talk) 13:26, 26 June 2018 (EDT)
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