May 01, 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
* International Dial-in Numbers: https://fccdl.in/i/cbhs

* Online Meeting Link: https://join.freeconferencecall.com/cbhs  
* Click on Join an Online Meeting Enter Online Meeting ID:  cbhs 
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Please be aware that teleconference meetings are recorded to assist with creating meeting minutes

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Attendees

Meeting Recording - https://fccdl.in/vnYEKvAZDT Temporary

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

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Agenda

1. Roll Call, Agenda Review
2. Meeting Minutes approval: (still in process)
3. Reminder: Voting deadline is today!
4. Review of HL7 Cologne Agenda DRAFT
   • Co-Chair voting (please look our for e-mail voting if you are not in attendance at the WGM)
     • Jim Kretz
     • Suzanne Gonzales-Webb
5. (5 min) CBCP FHIR THURSDAY call at 1:00 ET // FHIR Consent Directive Project Wiki, Main page
   • FHIR Consent discussion
   • FHIR CPs for review
   • FHIR Consent CPs are located: link to ALL Consent Change requests
6. eLTSS Update - Irina / Becky
   • eLTSS gForge folder: https://gforge.hl7.org/gf/project/cbcc/docman/eLTSS%20-%20%20ONC%20Electronic%20Long-Term%20Services%20and%20Supports
   • Latest PSS posted to gForge TEFT eLTSS Supplemental ATL F2F
7. FHIR Security Project Update - Johnathan / John Moehrke
   • Weekly meeting on Tuesday - 2 PM Eastern
   • https://www.freeconferencecall.com/join/security36; Phone Number: +1 515-604-9567. Participant Passcode: 880898

• [build.fhir.org build.fhir.org access to latest FHIR Build AND FHIR Ballots (FHIR Ballots: under R4 ]

eLTSS Update- Irina

• review of current white paper DRAFT
  • Irina sent paper out on Friday (resending to CBHS list)
  • <<add link>>
  • mapping of dataset to FHIR and CCDA in order to carry the data between users of data (section 5)
  • future work
  • appendices of detailed artifacts, resources, data elements, examples, etc.

Informal implementer guidance for electronic sharing for eLTSS sharing

Questions / Comments:

1. (Jim) Are there any discussions on privacy/consent between patient-client (sharing of information)?
   • (Irina) White paper includes section on signatures, but not focused on privacy; because of projects occurring already in security

FHIR Security Project No meeting this afternoon due to IHE face-toface

Update to weekly teleconferences

• Meeting on the 8th still on:
• No Meeting on the 15th - due to WGM,
• No meeting on 22nd (post WGM)

CBCP Meetings Resume on the 29th

Meeting adjourned at 9:30 Arizona Time--Suzannegw (talk) 12:32, 1 May 2018 (EDT)