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Difference between revisions of "November 03, 2015 CBCC Conference Call"

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'''SP Privancy Engineering'''
+
'''SP Privacy Engineering'''
 
ISO work study [http://gforge.hl7.org/gf/download/docmanfileversion/8978/13622/Status%20SP%20Privacy%20Engineering%20Framework%20October%2030th%202015.pdf Study Period Privacy Engineering Framework (PEF) ]
 
ISO work study [http://gforge.hl7.org/gf/download/docmanfileversion/8978/13622/Status%20SP%20Privacy%20Engineering%20Framework%20October%2030th%202015.pdf Study Period Privacy Engineering Framework (PEF) ]
  
Line 131: Line 131:
  
 
'''BH DAM'''
 
'''BH DAM'''
next week will be working
+
 
 +
Added to next week's agenda BH DAM reconciliation of outstanding comments
  
 
'''PASS Access Control'''
 
'''PASS Access Control'''
A separate meeting will be scheduled to complete the ballot reconciliation
+
 
Doodle poll will be sent out
+
A separate meeting in process of being scheduled to complete the ballot reconciliation.
 +
* meeting will be approximately 90minutes to two hours long
 +
* Doodle poll will be sent out for available slots
 +
* meeting will be considered official and voting on the responses will occur
  
 
'''Joint EHR, Security, Privacy Alignment'''
 
'''Joint EHR, Security, Privacy Alignment'''
conversation has been more productive
+
''meeting conversation has been more productive''
* currently working with updates to the diagram
+
* currently working with updates to vocabulary diagrams
** currently in more formal diagram
+
** diagram are more formal/formalized
** Reed has put together more diagrams (use case diagrams)
+
** Reed has added more diagrams to be used as use cases
* displaying terms as functions in the way, exploring how EHR systems deal with information and how those properties can be diagrammed
+
* 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
* what label (term) actually fits that diagram
 
  
  
'''New work item: ''Healthcare Security and Privacy Access Control Catalog''' ''
+
'''New Work Item: ''Healthcare Security and Privacy Access Control Catalog''' ''
* submitted the NIB, CBCC is an interested party
+
* NIB Submitted for January 2016 ballot, CBCC is listed as an interested party
 +
* Security sponsored ballot, document is already in process
 
* Foundation Steering Division has asked to place this item as an ''electronic ballot''
 
* Foundation Steering Division has asked to place this item as an ''electronic ballot''
 
* on fast track
 
* on fast track
* Document Draft materials need to be placed in queue very quickly for the January 2016ballot cycle
+
* Document Draft materials need to be placed in queue very quickly for the January 2016 ballot cycle
  
 
John Mandel will be presenting today at....?
 
John Mandel will be presenting today at....?

Revision as of 19:52, 3 November 2015

Community-Based Collaborative Care Working Group Meeting

Back to CBCC Main Page

Meeting Information

Attendees

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
. Max Walker CBCC Co-Chair x Mike Davis Security Co-Chair x John Moehrke Security Co-Chair
x Kathleen Connor x Ken Salyards CBCC Interim Co-Chair Lori Simon CBCC Interim Co-Chair
x Diana Proud-Madruga x Rick Grow Harry Rhodes
x Serafina Versaggi Ioana Singureanu x Glen Marshall
Steve Eichner . Steve Daviss . Wende Baker
x 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
x 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


Back to CBCC Main Page

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)


**New** FHIR Consent Meeting created
Meeting Information:  Tuesdays 2:00PM PT/5:00PM ET
Phone: +1 770-657-9270, Participant Code: 994563
Web meeting Info:   https://global.gotomeeting.com/join/520841173 


Meeting Minutes (DRAFT)

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

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


SP Privacy Engineering ISO work study Study Period Privacy Engineering Framework (PEF)


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

Added to next week's agenda BH DAM reconciliation of outstanding comments

PASS Access Control

A separate meeting in process of being scheduled to complete the ballot reconciliation.

  • meeting will be approximately 90minutes to two hours long
  • Doodle poll will be sent out for available slots
  • meeting will be considered official and voting on the responses will occur

Joint EHR, Security, Privacy Alignment meeting conversation has been more productive

  • currently working with updates to vocabulary diagrams
    • diagram are more formal/formalized
    • Reed has added more diagrams to be used as use cases
  • 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


New Work Item: Healthcare Security and Privacy Access Control Catalog

  • NIB Submitted for January 2016 ballot, CBCC is listed as an interested party
  • Security sponsored ballot, document is already in process
  • Foundation Steering Division has asked to place this item as an electronic ballot
  • on fast track
  • Document Draft materials need to be placed in queue very quickly for the January 2016 ballot cycle

John Mandel will be presenting today at....?