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Difference between revisions of "February 09, 2016 CBCC Conference Call"

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(Created page with "=Community-Based Collaborative Care Working Group Meeting= Back to CBCC Main Page ==Community-Based_Collaborative_Care| Meeting Inform...")
 
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||  .|| [mailto:Max.Walker@health.vic.gov.au Max Walker] CBCC Co-Chair  
 
||  .|| [mailto:Max.Walker@health.vic.gov.au Max Walker] CBCC Co-Chair  
 
||||x|| [mailto:mike.davis@va.gov Mike Davis] Security Co-Chair
 
||||x|| [mailto:mike.davis@va.gov Mike Davis] Security Co-Chair
|||||| [mailto:jmoehrke@ge.med.com John Moehrke] Security Co-Chair
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||||x|| [mailto:jmoehrke@ge.med.com John Moehrke] Security Co-Chair
 
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|-
  
 
|| x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor]
 
|| x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor]
|||||| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] CBCC Interim Co-Chair
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||||x|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] CBCC Interim Co-Chair
 
|||||| [mailto:LoriR.Simon@gmail Lori Simon] CBCC Interim Co-Chair
 
|||||| [mailto:LoriR.Simon@gmail Lori Simon] CBCC Interim Co-Chair
 
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|| .||  [mailto:serafina.versaggi@gmail.com Serafina Versaggi]
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|| x||  [mailto:serafina.versaggi@gmail.com Serafina Versaggi]
 
||||x|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]  
 
||||x|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]  
 
|||||| [mailto:gfm@securityrs.com Glen Marshall]
 
|||||| [mailto:gfm@securityrs.com Glen Marshall]
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|  ||  [mailto:Beth.Pumo@kp.org Beth Pumo]
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x||  [mailto:Beth.Pumo@kp.org Beth Pumo]
 
|||||| [mailto:ann.cavouklan@ryerson.ca Ann Cavouklan]
 
|||||| [mailto:ann.cavouklan@ryerson.ca Ann Cavouklan]
 
|||||  [mailto:dawn.jutla@gmail.com Dawn Jutla]
 
|||||  [mailto:dawn.jutla@gmail.com Dawn Jutla]
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'''BH DAM'''
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'''OASIS Privacy by Design (PdB)
 +
* Current document has been translated into 38 languages
 +
* Essense: proactive, positive sum
 +
doubly enabiling systems
  
 +
# Privacy should be pro-active
 +
# Privacy is the default (default setting)
 +
# Privacy is baked into the design (an essential component, and grows with the system)
 +
# End to end security
 +
#
 +
# Visibility and Transparency
 +
# Focused on user (patient)
  
 
'''Healthcare Security and Privacy Access Control Catalog (HACC)'''
 
'''Healthcare Security and Privacy Access Control Catalog (HACC)'''

Revision as of 19:19, 9 February 2016

Community-Based Collaborative Care Working Group Meeting

Back to CBCC Main Page

Meeting Information

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 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 SOA Interim Co-Chair x Rick Grow . Harry Rhodes
x Serafina Versaggi x 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
x Beth Pumo Ann Cavouklan Dawn Jutla

Back to CBCC Main Page

Agenda

  1. (05 min) Roll Call, Approve Meeting Minutes from February 02, 2016 CBCC Conference Call
  2. (20 min) OASIS Privacy by Design (PdB)
    • Privacy by Design Overview
    • OASIS Technical Committee work
    • Questions
  3. (300. min) Ballot Reconciliation for Consent Directive

Participants have been e-mailed for updates for the following information for inclusion in today's meeting minutes

  1. (05 min) Behavioral Health Domain Analysis Model (HL7 BH DAM) Ballot Update
  2. (05 min) Healthcare Security and Privacy Access Control Catalog - Update post ballot
  3. (05 min) Data Provenance DPROV Update - (Standing Agenda Item) - Update
  4. (10 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
  5. (10 min) Joint EHR, Security, Privacy Vocabulary Alignment - (Standing agenda item) update (Diana/Mike)
  6. (xx min) Privacy by Design Discussion

Back to CBCC Main Page

**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 February 02, 2016


OASIS Privacy by Design (PdB)

  • Current document has been translated into 38 languages
  • Essense: proactive, positive sum

doubly enabiling systems

  1. Privacy should be pro-active
  2. Privacy is the default (default setting)
  3. Privacy is baked into the design (an essential component, and grows with the system)
  4. End to end security
  5. Visibility and Transparency
  6. Focused on user (patient)

Healthcare Security and Privacy Access Control Catalog (HACC)


Data Provenance (DPROV)