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
.	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			John Moehrke Security Co-Chair
x	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
x	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 05, 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**  
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 moving document forward toward publication
• Plan to publish by January 30

Healthcare Security and Privacy Access Control Catalog - Update

• Ballot reconciliation complete
• Updates made to document, posted on gForge
• DoD is currently reviewing proposed comment dispositions
  • request to withdraw negative vote sent to DoD and is pending their review of comment dispositions

DPROV

• link to DProv DSTU on the front page; project site
• Sean Muir has been on vacation, Neelima and Kathleen checking 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 (Kathleen will update)

PASS Access Control

• waiting to hear back from Alex (reaching out to BERND on comments)
• making updates based on reconciliation comments requiring clarification

CDA Consent Directive

• reach out to Ioana for update
• add to next week's agenda

Vocab Alignment

• working to meet the deadline for harmonization for the AuditEvent lifecycle definitions
  • that's the top priority
• next: work concurrently to finalize the ISO 21089 definitions which feeds into all of the HL7 EHR-S FM 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 harmonization go more smoothly (harmonization: mid-February)

• as part of the major effort, met with Reed last week; proposed that their modeling falls more in line with provenance model than a functional flow model (lots of argument)
• concurrence to continue with provenance model - a more generalized modeling of vocabulary
  • goal established for Diana/Mike is to complete the vocabulary with definitions and new models (approx. 1/3 completed using provenance model)
• harmonization is being done through which committee? Through Security because AuditEvent is a security resource (and not an EHR resource)

• by next Tuesday (February 2); Diana/Mike will have provenance in the definitions in the EHR lifecycle events done (DRAFT)
  • Kathleen needs the definitions made into a proposal using harmonization 'template'
  • Kathleen can prepare harmonization proposal for the definitions to be dropped in; modeling diagrams etc., can be dropped in for the discussion

Proposing today's FHIR time slot to go over lifecycle provenance may be too premature to review the current information; diagramming... for feedback at today's meeting

Orlando WGM

• we didn't' speak too much of our new standards
• not a lot of meat in our discussions
• low attendance

Motion to adjourn: Kathleen/Diana 12:40 AZT --Suzannegw (talk) 14:42, 26 January 2016 (EST)