January 26, 2015 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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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			Mike Davis Security Co-Chair			John Moehrke Security Co-Chair
	Kathleen Connor			Ken Salyards CBCC Interim Co-Chair			Lori Simon CBCC Interim Co-Chair
x	Diana Proud-Madruga SOA Interim Co-Chair		x	Rick Grow		.	Harry Rhodes
	Serafina Versaggi			Ioana Singureanu			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			Rob Horn			Gary Dickinson
	Beth Pumo

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Agenda

1. (05 min) Roll Call, Approve Meeting Minutes from January 12, 2015 CBCC Conference Call
2. (15 min) Behavioral Health Domain Analysis Model (HL7 BH DAM) Ballot Reconciliation
3. (05 min) Healthcare Security and Privacy Access Control Catalog - Update post ballot
4. (05 min) Data Provenance DPROV Update - (Standing Agenda Item) - Update
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)
7. CBCC WG Teleconferences
8. (10 min) January WGM 2016 - Orlando, Florida - - follow up, meeting overview

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**New**   NEED TO UPDATE
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 Day Time!!** 
FHIR Consent Profile (FHIR Privacy IG)  FRIDAY 10AM PT / 12NOON ET hosted by CBCC
GoToMeeting information: https://global.gotomeeting.com/join/520841173 
Phone: +1 770-657-9270, Participant Code: 994563 

Meeting Minutes (DRAFT)

Approval of Meeting Minutes for January 005

Objections: ;

BH DAM Ballot reconciliation completed working on publication Plan to publish by January 30

Healthcare Security and Privacy Access Control Catalog - Update Ballot reconciliation complete

DPROV link to dprove DSTU on the front page; project site if anyone can see what's going on... Sean Muir has been on vacation, Neelima and Kathleen checing on changes/correction on OIDs that were incorrectly used. will require approval from CBCC to make the errata change. Friendlier navigation will take some time to get done. Completion pending. (kkathleen will update)

PASS Access Control waiting to hear back from Alex - (reaching out to BERND on comments making updates based on reconciliationcomments requireming clarification

CDA Consent Directive reach out to Ioana for update add to next week's agenda

Vocab Alignmnet working to meet the deadline for harminiation for the audit even lifecycle defintiions That's the top priority next: work concurrently, finalizing the ISO 2108 which feeds all of the HL7 EHR work and in terms of FHIR, Mike and Diana are working on using diagrams that mimic the provenance type diagrams (more closely aligned in FHIR) hopefully that will make harminzation go more smoothly. (harmonization: mid-February)

• joint EHR vocab
  • the major effort, meeting w Reed last week; proposed they their modeling to make them more in line w provenance model than a functional flow model (lots of argument); there is somecompication w Gary.

concurrence to continue w provenance move; - a more generalized modeling of vocabulary goal established for Diana mike; is to complete the vocabulary w definition with new models (approx. 1/3 completed using provenance model); thismdoel will allow ecurity provancen in th

• harmonization are being done thourhg wichi committee? - through security ; because audievent is a security resoucen (and not an EHR resource)
• there is another point beind ... there is a lifecycle even in audi;

by next Tuesday (February 2); Diana/mike will have a provenance in the definitions in the EHR lifecycle events done (dRAFT) Kathleen needs the defintions made into a proposal using harminzation 'template'

• is ther esome exisiting vocabulary that is already in the RIM that corresponds

Diana provided with definitions by Gary from v2 (?)

insertion into a Kathleen can prepare harmonization proposal for the definitions to be dropped in; modeling diagrams etc., can abe dropped in for the discussion