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Difference between revisions of "March 08, 2016 CBCC Conference Call"
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| − | # ''(05 min)'' '''Roll Call, Approve Meeting Minutes from [[March | + | # ''(05 min)'' '''Roll Call, Approve Meeting Minutes from [[March 01, 2016 CBCC Conference Call]]''' |
# ''(30 min)'' '''Ballot Reconciliation for Consent Directive''' | # ''(30 min)'' '''Ballot Reconciliation for Consent Directive''' | ||
# ''(10 min)'' '''Healthcare Privacy and Security by Design IG''' - Update | # ''(10 min)'' '''Healthcare Privacy and Security by Design IG''' - Update | ||
Revision as of 17:55, 8 March 2016
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
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 | x | Mike Davis | x | John Moehrke Security Co-Chair | |||
| x | Kathleen Connor Security Co-Chair | 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 | 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 | Ann Cavoukian | Dawn Jutla |
Agenda
- (05 min) Roll Call, Approve Meeting Minutes from March 01, 2016 CBCC Conference Call
- (30 min) Ballot Reconciliation for Consent Directive
- (10 min) Healthcare Privacy and Security by Design IG - Update
- New project.
- Initial joint team meeting held with members of Architecture Board (ARB) WG. Joint project team meetings are held weekly on Mondays at 5 p.m. Eastern.
- CBCC members who are interested in this work are encouraged to attend.
- Rick to speak with ARB WG tomorrow, confirm elements in PSS.
- PSS to be updated following that discussion and emailed to CBCC members for their review/comment before next week's CBCC meeting.
- CBCC agenda for next week to include a motion to vote on approval of PSS.
- (05 min) CBCC co-sponsorship of HL7 v.2.9 v2.5 and v2.9 Consent Segment Use Cases and Elements
- (01 min) Healthcare Security and Privacy Access Control Catalog - Update post ballot
- (05 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
- (05 min) Joint EHR, Security, Privacy Vocabulary Alignment - (Standing agenda item) update (Diana/Mike)
**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
