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Difference between revisions of "November 10, 2015 CBCC Conference Call"

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=Community-Based Collaborative Care Working Group Meeting=
 
[[Community-Based_Collaborative_Care|Back to CBCC Main Page]]
 
==[[Community-Based_Collaborative_Care| Meeting Information]]==
 
  
==Attendees==
 
{| class="wikitable"
 
 
|-
 
! ||'''Member Name'''|| !!  x ||'''Member Name''' !!|| x ||'''Member Name''' !!
 
|-
 
||x|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair
 
||||x|| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb ] CBCC Co-Chair 
 
|||||| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair
 
|-
 
 
||.|| [mailto:Max.Walker@health.vic.gov.au Max Walker] CBCC Co-Chair
 
||||x|| [mailto:mike.davis@va.gov Mike Davis] Security Co-Chair
 
||||x|| [mailto:jmoehrke@ge.med.com John Moehrke] Security Co-Chair
 
|-
 
 
||x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor]
 
||||.|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] CBCC Interim Co-Chair
 
|||||| [mailto:LoriR.Simon@gmail Lori Simon] CBCC Interim Co-Chair
 
|-
 
 
||x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga]
 
||||x|| [mailto:rgrow@technatomy.com Rick Grow]
 
|||||| [mailto:Harry.Rhodes@AHIMA.org Harry Rhodes]
 
|-
 
 
||||  [mailto:serafina.versaggi@gmail.com Serafina Versaggi]
 
|||||| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]
 
|||||| [mailto: Glen Marshall]
 
|-
 
|||| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner]
 
||||.|| [mailto:drdaviss@gmail.com Steve Daviss]
 
||||.|| [mailto:wbaker@ebhin.org Wende Baker]
 
|-
 
 
|||| [mailto:neelimaj70@gmail.com Neelima Chennamaraja]
 
||||| [mailto:lwise@summitmedicalcentercasper.com Lee Wise]
 
||||.|| [mailto:Mlardieri@NSHS.edu Mike Lardiere]
 
 
|-
 
||  .|| [mailto:rgelzer@provider-resources.com Reed Gelzer]
 
||||.|| [mailto:marlowe@footholdtechnology.com Marlowe Greenberg]
 
|||||| [mailto:chris.r.clark@wv.gov Chris Clark], WV
 
 
|-
 
||  .|| [mailto:pknapp@pknapp.com Paul Knapp]
 
||||.|| [mailto:matt.peeling@mosaicinc.org Matt Peeling]
 
|||||| [mailto:bnewton@humecenter.org Brian Newton]
 
|-
 
||.||  [mailto:bkinsley@nextgen.com William Kinsley]
 
|||||| [mailto:lisa.nelson@lantanagroup.com Lisa Nelson]
 
||||.|| [mailto:amanda.j.nash@accenturefederal.com Amanda Nash]
 
 
|-
 
|| || [mailto:russell.mcdonell@c-cost.com Russell McDonell  ]
 
|||||| [mailto:susanlitton.com Susan Litton] 
 
|||||| [mailto:dbergman@hcipartners.com David Bergman]
 
 
|-
 
||.||  [mailto:lsbwoods@gmail Linda Bailey-Woods]
 
||||.|| [mailto:mailto:debbie.bucci@hhs.gov Debbie Bucci]   
 
|||||| [mailto:Chirag.Bhatt@feisystems.com Chirag Bhatt]
 
|-
 
 
|||| [mailto:Oliver@lawless.co Oliver Lawless]
 
|||||| [mailto:keith.boone@ge.com Keith Boone]
 
|||||| [mailto:Lori.mcneiltolley@childrens.harvard.edu Lori McNeil Tolley]
 
 
|-
 
|  .|| [mailto:mjafari@edmondsci.com Mohammed Jafari]
 
||||.||  [mailto:pf@peterfiaspa.com Peter Fiaspa], Columbia University
 
||||| [mailto:gary.dickinson@ehr-standards.com Gary Dickinson ] 
 
 
|-
 
|}
 
 
 
[[Community-Based_Collaborative_Care|Back to CBCC Main Page]]
 
 
==Agenda==
 
# ''(05 min)'' '''Roll Call, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=November_03,_2015_Security_Conference_Call&action November 3, 2015 CBCC Conference Call]'''
 
# ''(05 min)'' '''[http://gforge.hl7.org/gf/project/cbcc/docman/?file_id=9312 HL7_CDAR2_DPROV_IG_DSTU10-22-2015.pdf]''' - (Standing Agenda Item) - Update
 
# ''(15 min)'' '''Behavioral Health Domain Analysis Model (HL7 BH DAM) Ballot Reconciliation''
 
# FHIR Meeting Timeslot - update below
 
# ''(10 min)'' '''PASS Access Control Services Conceptual Model''' - (Standing agenda item) update (Diana)
 
# ''(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
 

Revision as of 19:40, 3 November 2015