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Difference between revisions of "November 10, 2015 CBCC Conference Call"
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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 |
|- | |- | ||
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|- | |- | ||
− | || | + | ||.|| [mailto:serafina.versaggi@gmail.com Serafina Versaggi] |
|||||| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | |||||| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||
||||x|| [mailto:gfm@securityrs.com Glen Marshall] | ||||x|| [mailto:gfm@securityrs.com Glen Marshall] | ||
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|- | |- | ||
− | || | + | || || [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=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'' | + | # ''(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 |
+ | # Meeting Schedule Update | ||
# ''(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) |
Revision as of 19:04, 10 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 | 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 | ||||
. | 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 | ||||
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
- Meeting Schedule Update
- (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 November 3
DPROV Update
Latest version will be posted on DPROV site <<add link>>
SP Privacy Engineering
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