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Difference between revisions of "March 15, 2016 CBCC Conference Call"
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# ''(05 min)'' '''Roll Call, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=March_08,_2016_CBCC_Conference_Call March 08, 2016 CBCC Conference Call]''' | # ''(05 min)'' '''Roll Call, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=March_08,_2016_CBCC_Conference_Call March 08, 2016 CBCC Conference Call]''' | ||
# ''(15 min)'' '''Ballot Reconciliation for Consent Directive''' | # ''(15 min)'' '''Ballot Reconciliation for Consent Directive''' | ||
| − | # ''(10 min) | + | # ''(10 min)'' - Vote on CBCC sponsor approval of PSS |
#* [http://gforge.hl7.org/gf/download/docmanfileversion/9095/14021/Healthcare%20Privacy%20and%20Security%20by%20Design%20Implementation%20Guide%20Project%20Scope%20Statement.docx Link to Project Scope Statement] | #* [http://gforge.hl7.org/gf/download/docmanfileversion/9095/14021/Healthcare%20Privacy%20and%20Security%20by%20Design%20Implementation%20Guide%20Project%20Scope%20Statement.docx Link to Project Scope Statement] | ||
#* Joint project team meetings (CBCC and ARB) are held weekly on Wednesdays at 4 p.m. Eastern. | #* Joint project team meetings (CBCC and ARB) are held weekly on Wednesdays at 4 p.m. Eastern. | ||
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** ACTION ITEM: Suzanne (or Johnathan) to follow up and provide spreadsheet to Ioana | ** 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 | ** Ioana will attempt to provide resolutions off line and present during the CBCC meeting to expedite the resolution process | ||
| + | |||
| + | '''Healthcare Privacy and Security by Design IG''' | ||
| + | add | ||
| + | |||
| + | '''FHIR Change Requests #8526- Discontinued medications, reason code/text''' | ||
| + | add | ||
| + | |||
| + | '''Healthcare Security and Privacy Access Control Catalog''' - Update post ballot | ||
| + | add | ||
| + | |||
| + | '''PASS Access Control Services Conceptual Model''' | ||
| + | add | ||
| + | |||
| + | '''Joint EHR, Security, Privacy Vocabulary Alignment''' update | ||
| + | add | ||
Revision as of 19:45, 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) - 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
Healthcare Privacy and Security by Design IG add
FHIR Change Requests #8526- Discontinued medications, reason code/text add
Healthcare Security and Privacy Access Control Catalog - Update post ballot add
PASS Access Control Services Conceptual Model add
Joint EHR, Security, Privacy Vocabulary Alignment update add
