September 05,2017 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 . Suzanne Gonzales-Webb CBCC Co-Chair X Jim Kretz CBCC Co-Chair X David Pyke CBCC Co-Chair
. Kathleen Connor Security Co-Chair . Mike Davis . John Moehrke Security Co-Chair . Diana Proud-Madruga SOA Co-Chair
. Mohammed Jafari . Ali Khan . Ken Salyards . Ken Sinn
. David Staggs . Steve Eichner . Ioana Singureanu . Beth Pumo
. Chris Shawn . Neelima Chennamaraja . Joe Lamy . Joseph Quinn
. Oliver Lawless . . .

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Agenda

  1. (05 min) Roll Call, Approve Agenda
  2. (05 min) CBCC FHIR FRIDAY call at 2:00 ET // FHIR Consent Directive Project Wiki, Main page
  3. NIST SP 800-53 REV 5 DRAFT Document out for comment (Mike Davis)
  4. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition - Suzanne
  5. September 2017 CBCC Working Group Meeting - San Diego, California USA, September 10-15, 2017 DRAFT AGENDA

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

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Meeting Minutes (DRAFT)

Roll Call, Agenda Approval Approval of Meeting Minutes for August 29, 2017

  • Abstain: xx Against: xx Approve: xx

NIST 800-53_Review