View source for June 26, 2018 CBCP Conference Call

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

[[Community-Based_Collaborative_Care|Back to CBCP Main Page]]

==[[Community-Based_Collaborative_Care| Meeting Information]]==
 
 Dial-in Number:  '''(515) 604-9861; Access Code: 429554'''
 * International Dial-in Numbers: https://fccdl.in/i/cbhs
 
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==Attendees==

{| class="wikitable"

|-
! ||'''Member Name'''|| !!  x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name''' !!
|-
||  x|| [mailto:jc@securityrs.com Johnathan Coleman]CBCP Co-Chair 
||||x|| [mailto:suzanne.webb@bookzurman.com Suzanne Gonzales-Webb] CBCP Co-Chair  
||||x|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCP Co-Chair
||||x|| [mailto:david.pyke@readycomputing.com David Pyke] CBCP Co-Chair
|-

||  .|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair
||||x|| [mailto:mike.davis@va.gov Mike Davis] 
||||.|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair
||||x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga]

|-
||  x|| [mailto:Chistopher.Shawn@va.gov Chris Shawn]  
||||.|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja] 
||||x|| [mailto:Joseph.lamy@ssa.gov Joe Lamy]
||||.|| [mailto:glinden@lindentechadvisors.com Greg Linden]
|-
|-
||  x|| [mailto:irina.connolly@gtri.gatech.edu Irina Connelly]
||||.|| [mailto:saurav.chowdhury@esacinc.com Saurav Chowdhury]
||||.|| [mailto:dave.silver@electrosoft.com Dave Silver]
||||x|| [mailto:fjauregui@electrosoft.com Francisco Jauregui]
|-
||  x|| [mailto: Mark.Meadows@dch.ga.gov] 
||||.|| [mailto:ayp@securityrs.com Amber Patel]
||||x|| [mailto:becky.angeles@carradora.com Becky Angeles]
||||.|| [mailto:Jennifer.brush@esacinc.com Jennifer Brush]
|-

||  .|| [mailto:mjafari@edmondsci.com Mohammad Jafari]
||||.|| [mailto:ali.khan@gmail.com Ali Khan]
||||.|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards]
||||.|| [mailto: chandler.grey@lewin.com  ]
|-
||  .|| [mailto:drssecurityrs.com David Staggs]
||||x|| [mailto:bonnie.young@dch.ga.gov  ]
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]
||||x|| [mailto:Beth.Pumo@kp.org Beth Pumo]

|}


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===Agenda===
# Roll Call, Agenda Review
# Meeting Minutes approval: [http://wiki.hl7.org/index.php?title=June_12,_2018_CBCP_Conference_Call&action=edit June 12, 2018]
#* FHIR CPs for review
#* FHIR Consent CPs are located: [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemBrowse&tracker_id=677&querynav=%2Fgf%2Fproject%2Ffhir%2Ftracker%2F%3Faction%3DTrackerItemBrowse%26tracker_id%3D677%26forget_query%3D1&quickquery=1&tracker_item_id=&summary=&submitted_by=&priority=&assigned_to=&extra_field%5B4214%5D=&extra_field%5B4215%5D=&extra_field%5B4060%5D=&extra_field%5B3631%5D=&extra_field%5B3807%5D=19593&extra_field%5B3808%5D=&extra_field%5B3628%5D=&extra_field%5B3626%5D=&extra_field%5B4065%5D=&extra_field%5B4092%5D=&extra_field%5B4063%5D=&extra_field%5B4062%5D=&extra_field%5B2415%5D=-3&extra_field%5B4252%5D=&extra_field%5B3633%5D=&extra_field%5B3969%5D=&extra_field%5B4069%5D=&extra_field%5B4066%5D=&extra_field%5B4071%5D=&extra_field%5B3632%5D=&sortcol=priority&sortord=DESC link to ALL Consent Change requests]
# '''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 [https://gforge.hl7.org/gf/project/cbcc/docman/eLTSS%20-%20%20ONC%20Electronic%20Long-Term%20Services%20and%20Supports/TEFT%20eLTSS%20Supplemental%20ATL%20F2F%20Mar%2021-22%202018%20-%20minutes.pdf TEFT eLTSS Supplemental ATL F2F]
# '''FHIR Security Project Update''' - Johnathan / John Moehrke
#* Weekly meeting on Tuesday - 2 PM Eastern
#* [https://www.freeconferencecall.com/join/security36 https://www.freeconferencecall.com/join/security36]; Phone Number: +1 515-604-9567. Participant Passcode: 880898


===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--[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 13:26, 26 June 2018 (EDT)