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Difference between revisions of "March 29, 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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==Agenda== | ==Agenda== | ||
| − | # ''(05 min)'' '''Roll Call, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title= | + | # ''(05 min)'' '''Roll Call, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=March_22,_2016_CBCC_Conference_Call March 22, 2016 CBCC Conference Call]''' |
# ''(15 min)'' '''Ballot Reconciliation for Consent Directive''' | # ''(15 min)'' '''Ballot Reconciliation for Consent Directive''' | ||
# ''(10 min)'' - Vote on CBCC sponsor approval of PSS | # ''(10 min)'' - Vote on CBCC sponsor approval of PSS | ||
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#* CBCC members who are interested in this work are encouraged to attend. | #* CBCC members who are interested in this work are encouraged to attend. | ||
# ''(10 min)'' '''Review [http://gforge.hl7.org/gf/download/docmanfileversion/9094/14019/HL7%20ONC%20Standards%20Advisory%20Cover%20Letter%202016%2003.08.16.docx HL7 2017 ONC Interoperability Standards Advisory Cover Letter] and [http://gforge.hl7.org/gf/download/docmanfileversion/9093/14018/2017-Interoperability-Standards-Advisory%20-%20HL7%20Input%2003.07.16%20v3.docx HL7 2017 ONC Interoperability Standards Advisory draft recommendations] | # ''(10 min)'' '''Review [http://gforge.hl7.org/gf/download/docmanfileversion/9094/14019/HL7%20ONC%20Standards%20Advisory%20Cover%20Letter%202016%2003.08.16.docx HL7 2017 ONC Interoperability Standards Advisory Cover Letter] and [http://gforge.hl7.org/gf/download/docmanfileversion/9093/14018/2017-Interoperability-Standards-Advisory%20-%20HL7%20Input%2003.07.16%20v3.docx HL7 2017 ONC Interoperability Standards Advisory draft recommendations] | ||
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# ''(01 min)'' '''Healthcare Security and Privacy Access Control Catalog''' - Update post ballot | # ''(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)'' '''PASS Access Control Services Conceptual Model''' - (Standing agenda item) update (Diana) | ||
Revision as of 17:55, 29 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 | |||
| . | 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 22, 2016 CBCC Conference Call
- (15 min) Ballot Reconciliation for Consent Directive
- (10 min) - Vote on CBCC sponsor approval of PSS
- ACTION ITEM: Rick to consult with ARB WG to answer the questions above, and streamline/clarify the PSS. He will then bring the updated PSS back to CBCC and ask for an approval vote during next week's meeting.
- 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
- (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
