November 10, 2015 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Attendees

	Member Name		x	Member Name		x	Member Name
x	Johnathan ColemanCBCC Co-Chair		x	Suzanne Gonzales-Webb CBCC Co-Chair			Jim Kretz CBCC Co-Chair
.	Max Walker CBCC Co-Chair		x	Mike Davis Security Co-Chair		x	John Moehrke Security Co-Chair
x	Kathleen Connor		.	Ken Salyards CBCC Interim Co-Chair			Lori Simon CBCC Interim Co-Chair
x	Diana Proud-Madruga		x	Rick Grow			Harry Rhodes
	Serafina Versaggi			Ioana Singureanu			[mailto: Glen Marshall]
	Steve Eichner		.	Steve Daviss		.	Wende Baker
	Neelima Chennamaraja			Lee Wise		.	Mike Lardiere
.	Reed Gelzer		.	Marlowe Greenberg			Chris Clark, WV
.	Paul Knapp		.	Matt Peeling			Brian Newton
.	William Kinsley			Lisa Nelson		.	Amanda Nash
	Russell McDonell			Susan Litton			David Bergman
.	Linda Bailey-Woods		.	Debbie Bucci			Chirag Bhatt
	Oliver Lawless			Keith Boone			Lori McNeil Tolley
.	Mohammed Jafari		.	Peter Fiaspa, Columbia University			Gary Dickinson

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Agenda

1. (05 min) Roll Call, Approve Meeting Minutes from November 3, 2015 CBCC Conference Call
2. (05 min) HL7_CDAR2_DPROV_IG_DSTU10-22-2015.pdf - (Standing Agenda Item) - Update
3. (15 min) 'Behavioral Health Domain Analysis Model (HL7 BH DAM) Ballot Reconciliation
4. FHIR Meeting Timeslot - update below
5. (10 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
6. (10 min) Joint EHR, Security, Privacy Vocabulary Alignment - (Standing agenda item) update (Diana/Mike)
   • e-mail sent to listserve (see also attached: 2016-Interoperability)

Meeting Minutes (DRAFT)

Approval of Meeting Minutes for October 27 Objections: none, Abstentions: none passed: 8

DPROV Update waiting for final publishing done tooling changes are also in progress latest version will be posted on DPROV site

SP Privancy Engineering ISO work study being done at the same time as the NISTr (that has been republished, coincigin on ABAC

• posted in Library (

to do: add attachment or e-mail to particpants

NISTIR 7987 Revision 1 document (PDF format) from the NIST Library website:

http://nvlpubs.nist.gov/nistpubs/ir/2015/NIST.IR.7987r1.pdf <http://links.govdelivery.com/track?type=click&enid=ZWFzPTEmbWFpbGluZ2lkPTIwMTUxMTAyLjUwOTM0NzExJm1lc3NhZ2VpZD1NREItUFJELUJVTC0yMDE1MTEwMi41MDkzNDcxMSZkYXRhYmFzZWlkPTEwMDEmc2VyaWFsPTE3MjE0NDU2JmVtYWlsaWQ9bWlrZS5kYXZpc0B2YS5nb3YmdXNlcmlkPW1pa2UuZGF2aXNAdmEuZ292JmZsPSZleHRyYT1NdWx0aXZhcmlhdGVJZD0mJiY=&&&100&&&http://nvlpubs.nist.gov/nistpubs/ir/2015/NIST.IR.7987r1.pdf> .

Link to the NISTIR 7966 document (PDF format) from the NIST Library website:

http://nvlpubs.nist.gov/nistpubs/ir/2015/NIST.IR.7966.pdf <http://links.govdelivery.com/track?type=click&enid=ZWFzPTEmbWFpbGluZ2lkPTIwMTUxMTAyLjUwOTM0NzExJm1lc3NhZ2VpZD1NREItUFJELUJVTC0yMDE1MTEwMi41MDkzNDcxMSZkYXRhYmFzZWlkPTEwMDEmc2VyaWFsPTE3MjE0NDU2JmVtYWlsaWQ9bWlrZS5kYXZpc0B2YS5nb3YmdXNlcmlkPW1pa2UuZGF2aXNAdmEuZ292JmZsPSZleHRyYT1NdWx0aXZhcmlhdGVJZD0mJiY=&&&103&&&http://nvlpubs.nist.gov/nistpubs/ir/2015/NIST.IR.7966.pdf>

BH DAM next week will be working

PASS Access Control A separate meeting will be scheduled to complete the ballot reconciliation Doodle poll will be sent out

Joint EHR, Security, Privacy alignment conversation has been more productive

• currently working with updates to the diagram
  • currently in more formal diagram
  • Reed has put together more diagrams (use case diagrams)
• displaying terms as functions in the way, exploring how EHR systems deal with information and how those properties can be diagrammed
• what label (term) actually fits that diagram