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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 |
|- | |- | ||
||.|| [mailto:Max.Walker@health.vic.gov.au Max Walker] CBCC Co-Chair | ||.|| [mailto:Max.Walker@health.vic.gov.au Max Walker] CBCC 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:jmoehrke@ge.med.com John Moehrke] Security Co-Chair | ||
|- | |- | ||
| Line 31: | Line 31: | ||
||x|| [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] |
||||x|| [mailto:gfm@securityrs.com 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:drdaviss@gmail.com Steve Daviss] | ||
||||.|| [mailto:wbaker@ebhin.org Wende Baker] | ||||.|| [mailto:wbaker@ebhin.org Wende Baker] | ||
| Line 44: | Line 44: | ||
|- | |- | ||
| − | || | + | || x|| [mailto:rgelzer@provider-resources.com Reed Gelzer] |
||||.|| [mailto:marlowe@footholdtechnology.com Marlowe Greenberg] | ||||.|| [mailto:marlowe@footholdtechnology.com Marlowe Greenberg] | ||
|||||| [mailto:chris.r.clark@wv.gov Chris Clark], WV | |||||| [mailto:chris.r.clark@wv.gov Chris Clark], WV | ||
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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]''' | ||
| − | # ''(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''' |
| − | # | + | # ''(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) | ||
| Line 93: | Line 93: | ||
| + | '''**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** FHIR | + | '''**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''' | '''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'' |
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
Latest revision as of 18:51, 17 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 | 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 |
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
