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Difference between revisions of "November 10, 2015 CBCC Conference Call"
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==Agenda== | ==Agenda== | ||
# ''(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]''' | # ''(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]''' | ||
| + | # ''(15 min)'' '''Behavioral Health Domain Analysis Model (HL7 BH DAM) Ballot Reconciliation'' | ||
# ''(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 | # ''(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 | ||
| − | |||
# FHIR Meeting Timeslot - update below | # FHIR Meeting Timeslot - update below | ||
# ''(10 min)'' '''PASS Access Control Services Conceptual Model''' - (Standing agenda item) update (Diana) | # ''(10 min)'' '''PASS Access Control Services Conceptual Model''' - (Standing agenda item) update (Diana) | ||
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Phone: '''+1 770-657-9270''', Participant Code: '''994563''' | Phone: '''+1 770-657-9270''', Participant Code: '''994563''' | ||
Web meeting Info: [https://global.gotomeeting.com/join/520841173 https://global.gotomeeting.com/join/520841173 ] | Web meeting Info: [https://global.gotomeeting.com/join/520841173 https://global.gotomeeting.com/join/520841173 ] | ||
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==Meeting Minutes (DRAFT)== | ==Meeting Minutes (DRAFT)== | ||
Revision as of 19:58, 6 November 2015
Contents
Community-Based Collaborative Care Working Group Meeting
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 |
Agenda
- (05 min) Roll Call, Approve Meeting Minutes from November 3, 2015 CBCC Conference Call
- (15 min) 'Behavioral Health Domain Analysis Model (HL7 BH DAM) Ballot Reconciliation
- (05 min) HL7_CDAR2_DPROV_IG_DSTU10-22-2015.pdf - (Standing Agenda Item) - Update
- 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)
**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
