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Difference between revisions of "March 15, 2016 CBCC Conference Call"
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|| || [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair | || || [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair | ||
| − | |||||| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb ] CBCC Co-Chair | + | ||||x|| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb ] CBCC Co-Chair |
||||x|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair | ||||x|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair | ||
|- | |- | ||
|| .|| [mailto:Max.Walker@health.vic.gov.au Max Walker] | || .|| [mailto:Max.Walker@health.vic.gov.au Max Walker] | ||
| − | |||||| [mailto:mike.davis@va.gov Mike Davis] | + | ||||x|| [mailto:mike.davis@va.gov Mike Davis] |
||||x|| [mailto:jmoehrke@ge.med.com John Moehrke] Security Co-Chair | ||||x|| [mailto:jmoehrke@ge.med.com John Moehrke] Security Co-Chair | ||
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||||x|| [mailto:gfm@securityrs.com Glen Marshall] | ||||x|| [mailto:gfm@securityrs.com Glen Marshall] | ||
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| − | || || [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] | ||
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| − | || | + | || || [mailto:russell.mcdonell@c-cost.com Russell McDonell ] |
|||||| [mailto:susanlitton.com Susan Litton] | |||||| [mailto:susanlitton.com Susan Litton] | ||
|||||| [mailto:dbergman@hcipartners.com David Bergman] | |||||| [mailto:dbergman@hcipartners.com David Bergman] | ||
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| || [mailto:Beth.Pumo@kp.org Beth Pumo] | | || [mailto:Beth.Pumo@kp.org Beth Pumo] | ||
| − | |||||| [mailto: | + | |||||| [mailto:mlynda.owens@cognizant.com M'Lynda Owens] |
| − | ||||| [ | + | ||||| [ |
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==Meeting Minutes (DRAFT)== | ==Meeting Minutes (DRAFT)== | ||
| + | |||
| + | Meeting Minutes for March 08 approved (10 approve /0 abstain /0 against) | ||
| + | |||
| + | Ballot Reconciliation for Privacy Consent directive | ||
| + | * Ioana requested the most recent ballot reconciliation sheet, (some items have already been resolved/approved by CBCC WG) | ||
| + | ** ACTION ITEM: Suzanne (or Johnathan) to follow up and provide spreadsheet to Ioana | ||
| + | ** Ioana will attempt to provide resolutions off line and present during the CBCC meeting to expedite the resolution process | ||
Revision as of 19:34, 15 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 | x | Ioana Singureanu | x | Glen Marshall | |||
| x | 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 | M'Lynda Owens | [ |
Agenda
- (05 min) Roll Call, Approve Meeting Minutes from March 08, 2016 CBCC Conference Call
- (15 min) Ballot Reconciliation for Consent Directive
- (10 min) Healthcare Privacy and Security by Design IG - Vote on CBCC sponsor approval of PSS
- Link to Project Scope Statement
- Joint project team meetings (CBCC and ARB) are held weekly on Wednesdays at 4 p.m. Eastern.
- CBCC members who are interested in this work are encouraged to attend.
- (10 min) Review HL7 2017 ONC Interoperability Standards Advisory Cover Letter and HL7 2017 ONC Interoperability Standards Advisory draft recommendations
- (05 min) CBCC co-sponsorship of HL7 v.2.9 v2.5 and v2.9 Consent Segment Use Cases and Elements
- (15 min) FHIR Change Requests #8526- Discontinued medications, reason code/text
- (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
Meeting Minutes (DRAFT)
Meeting Minutes for March 08 approved (10 approve /0 abstain /0 against)
Ballot Reconciliation for Privacy Consent directive
- Ioana requested the most recent ballot reconciliation sheet, (some items have already been resolved/approved by CBCC WG)
- ACTION ITEM: Suzanne (or Johnathan) to follow up and provide spreadsheet to Ioana
- Ioana will attempt to provide resolutions off line and present during the CBCC meeting to expedite the resolution process
