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

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=Community-Based Collaborative Care Working Group Meeting=
 
=Community-Based Collaborative Care Working Group Meeting=
 
[[Community-Based_Collaborative_Care|Back to CBCC Main Page]]
 
[[Community-Based_Collaborative_Care|Back to CBCC Main Page]]
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||x|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair
 
||x|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair
 
||||x|| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb ] 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
+
||||x|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair
 
|-
 
|-
  
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||x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor]
 
||x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor]
−
||||.|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] CBCC Interim Co-Chair
+
||||x|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] CBCC Interim Co-Chair
 
|||||| [mailto:LoriR.Simon@gmail Lori Simon] CBCC Interim Co-Chair
 
|||||| [mailto:LoriR.Simon@gmail Lori Simon] CBCC Interim Co-Chair
 
|-
 
|-
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|-
 
|-
  
−
||||  [mailto:serafina.versaggi@gmail.com Serafina Versaggi]
+
||x||  [mailto:serafina.versaggi@gmail.com Serafina Versaggi]
 
|||||| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]  
 
|||||| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]  
−
|||||| [mailto: Glen Marshall]
+
||||x|| [mailto:gfm@securityrs.com Glen Marshall]
 
|-
 
|-
 
|||| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner]
 
|||| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner]
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|-
 
|-
  
−
|||| [mailto:neelimaj70@gmail.com Neelima Chennamaraja]
+
||x|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja]
 
||||| [mailto:lwise@summitmedicalcentercasper.com Lee Wise]
 
||||| [mailto:lwise@summitmedicalcentercasper.com Lee Wise]
 
||||.|| [mailto:Mlardieri@NSHS.edu Mike Lardiere]
 
||||.|| [mailto:Mlardieri@NSHS.edu Mike Lardiere]
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|-
 
|-
−
|| || [mailto:russell.mcdonell@c-cost.com Russell McDonell  ]
+
|| x|| [mailto:russell.mcdonell@c-cost.com Russell McDonell  ]
 
|||||| [mailto:susanlitton.com Susan Litton]   
 
|||||| [mailto:susanlitton.com Susan Litton]   
 
|||||| [mailto:dbergman@hcipartners.com David Bergman]
 
|||||| [mailto:dbergman@hcipartners.com David Bergman]
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==Agenda==
 
==Agenda==
−
# ''(05 min)'' '''Roll Call, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=October_27,_2015_Security_Conference_Call&action October 27, 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]'''
−
# Consent Directive Recirculation to NIB ''VOTE''
 
−
#''[http://gforge.hl7.org/gf/download/docmanfileversion/8934/13570/2016-Interoperability-Standards-Advisory%20-%20V2%20kc.docx Comments on ONC Draft Interoperability Standards Advisory]''- Kathleen
 
−
#* e-mail sent to listserve (see also attached: 2016-Interoperability)
 
−
# ''(05 min)'' '''Patient Friendly Language for Consumer User Interfaces''' - (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
 
# ''(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
−
# Draft CBCC and Security WG harmonization proposals for review
+
# ''(15 min)'' '''Behavioral Health Domain Analysis Model (HL7 BH DAM) Ballot Reconciliation''
−
# ''(05 min)'' '''Behavioral Health Domain Analysis Model (HL7 BH DAM) Update'''  
+
# FHIR Meeting Timeslot - update below
−
#* Unique Ballot ID: V3_DAM_BH_R2_I1_2015SEP, HL7 Version 3 Domain Analysis Model: Behavioral Health Record, Release 2 (Project Insight ID: [http://www.hl7.org/Special/committees/projman/searchableprojectindex.cfm?FilterProjectNumber=1174 1174])
 
−
# FHIR Meeting Timeslot
 
 
# ''(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)
 
# ''(10 min)'' '''Joint EHR, Security, Privacy Vocabulary Alignment''' - (Standing agenda item) update (Diana/Mike)
 
# ''(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
 
  
 
  '''**New** FHIR Consent Meeting created'''
 
  '''**New** FHIR Consent Meeting created'''
−
  Meeting Information:   
+
  Meeting Information:  Tuesdays 2:00PM PT/5:00PM ET
 
  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 ]
 +
 +
 +
==Meeting Minutes (DRAFT)==
 +
 +
'''Approval of Meeting Minutes for October 27'''
 +
 +
Objections: none; Abstentions: none; Approved: 8
 +
 +
'''DPROV Update'''
 +
 +
* waiting for final publishing to be done
 +
* tooling changes are also in progress
 +
* latest version will be posted on DPROV site
 +
 +
'''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) ]
 +
 +
This is being done at the same time as the NIST IRs (see below for links to these reports)
 +
 +
Link to the 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 is in the process of being scheduled to complete the ballot reconciliation
 +
* meeting will be approximately 90 minutes to 2 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
 +
** diagrams 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 diagramed, 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 WG-sponsored ballot, document is already in progress
 +
* 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
 +
 +
''Meeting adjourned at 1126 PST''

Latest revision as of 18:18, 10 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 to be 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)

This is being done at the same time as the NIST IRs (see below for links to these reports)

Link to the 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 is in the process of being scheduled to complete the ballot reconciliation

  • meeting will be approximately 90 minutes to 2 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
    • diagrams 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 diagramed, 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 WG-sponsored ballot, document is already in progress
  • 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

Meeting adjourned at 1126 PST

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