March 13, 2018 CBCP Conference Call

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

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Meeting Information

Dial-in Number:  (515) 604-9861;  Access Code: 429554
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Attendees

Call Recording: https://fccdl.in/8OkSP7dwy5

	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
x	Kathleen Connor Security Co-Chair		.	Mike Davis		.	John Moehrke Security Co-Chair		.	Diana Proud-Madruga
.	Mohammed Jafari		.	Ali Khan		.	Ken Salyards		.	Ken Sinn
x	David Staggs		.	Steve Eichner		.	Ioana Singureanu		x	Beth Pumo
.	Chris Shawn		x	Neelima Chennamaraja		.	Joe Lamy		.	Greg Linden
x	Irina Connelly		x	Saurav Chowdhury		x	Dave Silver		x	Francisco Jauregui
x	Patricia Peretz		x	Amber Patel		x	Becky Angeles		x	Jennifer Brush

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Agenda

1. Roll Call, Agenda Review
2. (5 min) CBCP FHIR THURSDAY call at 1:00 ET // FHIR Consent Directive Project Wiki, Main page
   • FHIR Consent discussion
   • FHIR CPs for review
3. FHIR Security Project Update - Johnathan
   • FHIR Consent CPs are located: link to ALL Consent Change requests
4. (10 min) Security and Privacy DAM - update, discussion Meeting weekly on Thursdays 11:00 AM ET Meeting Link: http://www.hl7.org/concalls/CallDetails.aspx?concall=38423
5. January 2018 CBCP Working Group Meeting - New Orleans, Louisiana, USA
   • Approve Meeting Minutes for February 27 NOT COMPLETE, (move to next week)
   • Approve Meeting Minutes for February 20 NOT COMPLETE, (move to next week)
   • Approve Meeting Minutes for February 13 NOT COMPLETE, (move to next week)

Minutes

CBCP FHIr Thursday

• cancelled FHIR consent weekly meetings
  • System is in QA lock
  • the number of issues have been small; we have been getting started on Release 4
• Current issues in GForge
  • from Patient Care #
• After the release, PC would like to add link to Consent Resource where consent was captures; we would add an element to the top level where "consent.context" where consent was captured
  • we have avoided being a part of the signing ceremony - 'that's not our thing' bu tthis is a specific request
  • how do people feel about that?
    • what if the consent isnt' captured - it would be an optional field, or insome other way (for their workflow idea - we have time
    • if we don't do that--where is consent located now? is it a separate entitiy; if we don't require consent to be part of the encounter; this may cause confsion where the dating is backwards
      • - the encounter can point to consent; if we want to permit/denty to the data--then that's lower down; this is specific to the workflow of having a way to linking back to the consent (where it was granted) it would also be in the source document/signed document 'questionnaire document' we do have a way of where the dating is captured--but still specific to the encounter
  • This is very specific to wanted to be a part of a workflow
• rESULT : David will leave this alone for now--more questions are necessary

1. 15645 fromPC above
2. 15693 - john moehrke

• dave will talk to him about this one related to his blog entry

currently on hold for FHIR changes - some severe changes; do not want to map something if there are additional changes

FHIR At the Security WG - ONC Report Key privacy considereation for API's - posted to CBCC workgroup

• contained recommendations , publics related to sync for scinec project; where SFS were able to participation in privacy assessment and best practices for S&P using Api mechanisms for access their healthcare; this is update and update the best best practices and review data received; which have not been updated for a white... bsed on real world findings , we feel these are high level and general in natioante.. discussion will

5PM easter using the same dial Security information 0

No questions.

Mini Dam - BH TF4FA - some changes made during the PSAF call - to better align with the pass acs; call out changes to the model on PSAF on SecurityWG call; we will need to go forward with what we have - we haven't receive dany negative its looking at basic policy

Meeting adjourned at 9:26 Arizona Time --Suzannegw (talk) 12:24, 13 March 2018 (EDT)