February 01, 2017 CBCC Conference Call

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January 31, 2017, Tuesday

Community-Based Collaborative Care Working Group Meeting

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Meeting Information

Attendees

Member Name x Member Name x Member Name x Member Name
x 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
x Mohammed Jafari x Rick Grow x Glen Marshall x Ken Salyards
. Ken Sinn x David Staggs . Steve Eichner . Beth Pumo
x Chris Shawn . Ioana Singureanu x Neelima Chennamaraja x Joe Lamy
x Joseph Quinn x David Tao, Mobile Health x Nathan Botts, Mobile Health] x Lisa Gonzalez

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Date is incorrect: Should be January 31, 2017, Tuesday

Agenda

  1. (05 min) Roll Call, Approve Agenda Approve Meeting Minutes
  2. (05 min) PASS Audit - Diana
  3. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA)
  4. (05 min) FHIR Consent Issue Resolution FRIDAY call update discussion reminder
  5. (30 min) Mobile Health - cMHAFF joint project - David Tao
  6. (05 min) FHIR Security - John TUESDAY MEETING update


Meeting Minutes Approval

FHIR Consent Issue Resolution Update

5 remaining issues remain which require much discussions. David P will send out information on the remaining five issues, plus meeting information reminder (Friday 2PM ET)


PASS Audit - update, Diana

  • ballot reconciliation in process

PASS Access Control (PASS ACS) - update, Diana

  • Ballot document approved by ANSI and is available for download for HL7 members on the HL7 site.

Security and Privacy Impact Assessment Cookbook (SPIA) - update, Rick or Suzanne

HIMSS Update -

  • HL7 has approved support of the demo being presented at HIMSS by the Security and CBCC WGs.

Patient Choice - update, Johnathan

Mobile Health - cMHAFF A clean copy of cMHAFF as a work in progress is available at this link: cMHAFF document: work in progress

Italicized text (below) is new and refers to the cMHAFF document, if you have a chance to look at it.

  1. Start with a Use Case from cMHAFF which we will walk through, involving a consumer device, a consumer smartphone, and a cloud-based storage (e.g., PHR) of consumer PII/PHI.
    • See cMHAFF document: pages 6-13, but especially page 11 for the first Use Case, and pages 12-13 for the second if we get to it.
  2. Get the Security and CBCC WG's input as to what types of risk domains/assessments need to be done for such a use case.
    • See cMHAFF document: Sections 1.1 and 1.2 on pages 15 and 16 deal in a general sense with regulatory and overall product risk assessments, but let's see what the group comes up with independent of those.
  3. Map those to cMHAFF as it currently stands, and see if there are gaps
  4. Expand the use case by adding exchange from the consumer app to a provider EHR, and see what domains are added.
  • review of Use Case B
    • one or more communication devices running through the smartphone. the app submits the data to an EHR.

(difference) connection to EHR, offered by provider

FHIR Security - John TUESDAY MEETING update, if available