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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=
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[[Community-Based_Collaborative_Care|Back to CBCC Main Page]]
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==[[Community-Based_Collaborative_Care| Meeting Information]]==
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==Attendees==
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{| class="wikitable"
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|-
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! ||'''Member Name'''|| !!  x ||'''Member Name''' !!|| x ||'''Member Name''' !!
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|-
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||x|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair
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||||x|| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb ] CBCC Co-Chair 
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||||x|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair
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|-
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||.|| [mailto:Max.Walker@health.vic.gov.au Max Walker] CBCC Co-Chair
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||||x|| [mailto:mike.davis@va.gov Mike Davis] Security Co-Chair
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||||x|| [mailto:jmoehrke@ge.med.com John Moehrke] Security Co-Chair
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|-
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||x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor]
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||||x|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] CBCC Interim Co-Chair
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|||||| [mailto:LoriR.Simon@gmail Lori Simon] CBCC Interim Co-Chair
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|-
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||x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga]
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||||x|| [mailto:rgrow@technatomy.com Rick Grow]
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|||||| [mailto:Harry.Rhodes@AHIMA.org Harry Rhodes]
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|-
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||x||  [mailto:serafina.versaggi@gmail.com Serafina Versaggi]
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|||||| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]
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||||x|| [mailto:gfm@securityrs.com Glen Marshall]
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|-
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|||| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner]
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||||.|| [mailto:drdaviss@gmail.com Steve Daviss]
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||||.|| [mailto:wbaker@ebhin.org Wende Baker]
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|-
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||x|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja]
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||||| [mailto:lwise@summitmedicalcentercasper.com Lee Wise]
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||||.|| [mailto:Mlardieri@NSHS.edu Mike Lardiere]
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|-
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||  .|| [mailto:rgelzer@provider-resources.com Reed Gelzer]
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||||.|| [mailto:marlowe@footholdtechnology.com Marlowe Greenberg]
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|||||| [mailto:chris.r.clark@wv.gov Chris Clark], WV
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|-
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||  .|| [mailto:pknapp@pknapp.com Paul Knapp]
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||||.|| [mailto:matt.peeling@mosaicinc.org Matt Peeling]
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|||||| [mailto:bnewton@humecenter.org Brian Newton]
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|-
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||.||  [mailto:bkinsley@nextgen.com William Kinsley]
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|||||| [mailto:lisa.nelson@lantanagroup.com Lisa Nelson]
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||||.|| [mailto:amanda.j.nash@accenturefederal.com Amanda Nash]
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|-
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|| x|| [mailto:russell.mcdonell@c-cost.com Russell McDonell  ]
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|||||| [mailto:susanlitton.com Susan Litton] 
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|||||| [mailto:dbergman@hcipartners.com David Bergman]
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|-
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||.||  [mailto:lsbwoods@gmail Linda Bailey-Woods]
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||||.|| [mailto:mailto:debbie.bucci@hhs.gov Debbie Bucci]   
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|||||| [mailto:Chirag.Bhatt@feisystems.com Chirag Bhatt]
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|-
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|||| [mailto:Oliver@lawless.co Oliver Lawless]
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|||||| [mailto:keith.boone@ge.com Keith Boone]
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|||||| [mailto:Lori.mcneiltolley@childrens.harvard.edu Lori McNeil Tolley]
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|-
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|  .|| [mailto:mjafari@edmondsci.com Mohammed Jafari]
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||||.||  [mailto:pf@peterfiaspa.com Peter Fiaspa], Columbia University
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||||| [mailto:gary.dickinson@ehr-standards.com Gary Dickinson ] 
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|-
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|}
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[[Community-Based_Collaborative_Care|Back to CBCC Main Page]]
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==Agenda==
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# ''(05 min)'' '''Roll Call, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=November_03,_2015_Security_Conference_Call November 3, 2015 CBCC Conference Call]'''
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# ''(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
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# ''(15 min)'' '''Behavioral Health Domain Analysis Model (HL7 BH DAM) Ballot Reconciliation''
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# FHIR Meeting Timeslot - update below
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# ''(10 min)'' '''PASS Access Control Services Conceptual Model''' - (Standing agenda item) update (Diana)
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# ''(10 min)'' '''Joint EHR, Security, Privacy Vocabulary Alignment''' - (Standing agenda item) update (Diana/Mike)
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#* e-mail sent to listserve (see also attached: 2016-Interoperability)
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'''**New** FHIR Consent Meeting created'''
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Meeting Information:  Tuesdays 2:00PM PT/5:00PM ET
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Phone: '''+1 770-657-9270''', Participant Code: '''994563'''
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Web meeting Info:  [https://global.gotomeeting.com/join/520841173  https://global.gotomeeting.com/join/520841173 ]
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==Meeting Minutes (DRAFT)==
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Approval of Meeting Minutes for October 27
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Objections: none, Abstentions: none; Approved: 8
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'''DPROV Update'''
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latest version posted on DPROV site <<add link>>
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'''SP Privacy Engineering'''
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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) ]
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'''BH DAM'''
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Added to next week's agenda BH DAM reconciliation of outstanding comments
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'''PASS Access Control'''
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'''Joint EHR, Security, Privacy Alignment'''
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'''New Work Item: ''Healthcare Security and Privacy Access Control Catalog''' ''
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* NIB Submitted for January 2016 ballot, CBCC is listed as an interested party
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* Security sponsored ballot, document is already in process
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* Foundation Steering Division has asked to place this item as an ''electronic ballot''
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* on fast track
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* Document Draft materials need to be placed in queue very quickly for the January 2016 ballot cycle

Revision as of 19:50, 6 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 latest version posted on DPROV site <<add link>>


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


BH DAM

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

PASS Access Control


Joint EHR, Security, Privacy Alignment


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
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