Latest revision as of 18:51, 17 November 2015

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		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	x	Ioana Singureanu	x	Glen Marshall
x	Steve Eichner	.	Steve Daviss	.	Wende Baker
x	Neelima Chennamaraja		Lee Wise	.	Mike Lardiere
x	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

(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 Security Topics  in support of FHIM
Meeting Information:  Tuesdays 2:00PM PT/5:00PM ET
Phone: +1 770-657-9270, Participant Code: 994563 hosted by Security
Web meeting Info:   https://global.gotomeeting.com/join/520841173  
Discussion includes: Security - Audit, Provenance, Labels, Signature

**New** Wednesday Consent on FHIR Topics  3:00PM PT/6:00 PM ET hosted by CBCC

Meeting Minutes (DRAFT)

Approval of Meeting Minutes for November 3

Objections: none; Abstentions: none; Approval: 11

BH DAM

Ballot Reconciliation <<items remaining>>

Motion made to accept the proposed dispositions on the spreadsheet (Ioana/Glen)

Objections: none; Abstentions: 2 (Reed/Russell); Approval: 9

Ioana will incorporate the comments to the document, merge the comments

DPROV Update

Latest version will be posted on DPROV site <<add link>>

document is ready to go
problem with tools
item has been voted on, moving to publication format (only hold-up)

PASS Access Control

Meeting this AM

met with Mike D, reviewed the VA comments
majority of the comments were formatting/typos
a couple were deemed not persuasive or considered for future use

Joint EHR, Security, Privacy Vocabulary Alignment

Working with the functional representation of the vocabulary terms

comment came up regarding foreign language translation
- response was the diagrams would be useful for translation/representation to any language

Diana reviewed a draft document with the attendees

New Work Item: Healthcare Security and Privacy Access Control Catalog

Draft document submitted to HL7 office. "Notes to readers" paragraph to be updated and submitted for ballot introduction.

Meeting adjourned at 1153 PDT

@@ Line 1: / Line 1: @@
 =Community-Based Collaborative Care Working Group Meeting=
 [[Community-Based_Collaborative_Care|Back to CBCC Main Page]]
@@ Line 15: / Line 16: @@
 ||.|| [mailto:Max.Walker@health.vic.gov.au Max Walker] CBCC Co-Chair
-||||x|| [mailto:mike.davis@va.gov Mike Davis] Security Co-Chair
+|||||| [mailto:mike.davis@va.gov Mike Davis] Security Co-Chair
 ||||x|| [mailto:jmoehrke@ge.med.com John Moehrke] Security Co-Chair
 |-
 ||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
 |-
@@ Line 29: / Line 30: @@
 |-
-||||  [mailto:serafina.versaggi@gmail.com Serafina Versaggi]
+||x||  [mailto:serafina.versaggi@gmail.com Serafina Versaggi]
-|||||| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]
+||||x|| [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]
+||x|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner]
 ||||.|| [mailto:drdaviss@gmail.com Steve Daviss]
 ||||.|| [mailto:wbaker@ebhin.org Wende Baker]
 |-
-|||| [mailto:neelimaj70@gmail.com Neelima Chennamaraja]
+||x|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja]
 ||||| [mailto:lwise@summitmedicalcentercasper.com Lee Wise]
 ||||.|| [mailto:Mlardieri@NSHS.edu Mike Lardiere]
 |-
-||  .|| [mailto:rgelzer@provider-resources.com Reed Gelzer]
+||  x|| [mailto:rgelzer@provider-resources.com Reed Gelzer]
 ||||.|| [mailto:marlowe@footholdtechnology.com Marlowe Greenberg]
 |||||| [mailto:chris.r.clark@wv.gov Chris Clark], WV
@@ Line 57: / Line 58: @@
 |-
-|| || [mailto:russell.mcdonell@c-cost.com Russell McDonell  ]
+|| x|| [mailto:russell.mcdonell@c-cost.com Russell McDonell  ]
 |||||| [mailto:susanlitton.com Susan Litton]
 |||||| [mailto:dbergman@hcipartners.com David Bergman]
@@ Line 83: / Line 84: @@
 ==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]'''
-# ''(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
+# ''(15 min)'' '''Behavioral Health Domain Analysis Model (HL7 BH DAM) Ballot Reconciliation'''
-# ''(15 min)'' '''Behavioral Health Domain Analysis Model (HL7 BH DAM) 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
-#* 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])
+# Meeting Schedule 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)
-# ''(05 min)'' mConsent Directive Recirculation to NIB - Update
-# ''(05 min)'' '''Patient Friendly Language for Consumer User Interfaces''' - (Standing Agenda Item) - Update
+ '''**New** FHIR Security Topics ''' in support of FHIM
+ Meeting Information:  Tuesdays 2:00PM PT/5:00PM ET
+ Phone: '''+1 770-657-9270''', Participant Code: '''994563''' hosted by Security
+ Web meeting Info:   [https://global.gotomeeting.com/join/520841173  https://global.gotomeeting.com/join/520841173 ]
+ Discussion includes: Security - Audit, Provenance, Labels, Signature
+ '''**New** Wednesday Consent on FHIR Topics ''' 3:00PM PT/6:00 PM ET hosted by CBCC
 ==Meeting Minutes (DRAFT)==
-Approval of Meeting Minutes for October
+'''Approval of Meeting Minutes for November 3'''
+Objections: none; Abstentions: none; Approval: 11
+'''BH DAM'''
+Ballot Reconciliation <<items remaining>>
+Motion made to accept the proposed dispositions on the spreadsheet (Ioana/Glen)
+'''Objections: none; Abstentions: 2 (Reed/Russell); Approval: 9'''
+Ioana will incorporate the comments to the document, merge the comments
+'''DPROV Update'''
+Latest version will be posted on DPROV site <<add link>>
+* document is ready to go
+* problem with tools
+* item has been voted on, moving to publication format (only hold-up)
+'''PASS Access Control'''
+Meeting this AM
+* met with Mike D, reviewed the VA comments
+* majority of the comments were formatting/typos
+* a couple were deemed ''not persuasive'' or  ''considered for future use''
+'''Joint EHR, Security, Privacy Vocabulary Alignment'''
+Working with the functional representation of the vocabulary terms
+* comment came up regarding foreign language translation
+** response was the diagrams would be useful for translation/representation to any language
+Diana reviewed a draft document with the attendees
+'''New Work Item: ''Healthcare Security and Privacy Access Control Catalog'''
+Draft document submitted to HL7 office. "Notes to readers" paragraph to be updated and submitted for ballot introduction.
+''Meeting adjourned at 1153 PDT''

Difference between revisions of "November 10, 2015 CBCC Conference Call"

Latest revision as of 18:51, 17 November 2015

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