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Difference between revisions of "March 29, 2016 CBCC Conference Call"
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|| .|| [mailto:Max.Walker@health.vic.gov.au Max Walker] | || .|| [mailto:Max.Walker@health.vic.gov.au Max Walker] | ||
||||x|| [mailto:mike.davis@va.gov Mike Davis] | ||||x|| [mailto:mike.davis@va.gov Mike Davis] | ||
| − | |||| | + | |||||| [mailto:jmoehrke@ge.med.com John Moehrke] Security Co-Chair |
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|| .|| [mailto:serafina.versaggi@gmail.com Serafina Versaggi] | || .|| [mailto:serafina.versaggi@gmail.com Serafina Versaggi] | ||
| − | |||| | + | |||||| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] |
||||x|| [mailto:gfm@securityrs.com Glen Marshall] | ||||x|| [mailto:gfm@securityrs.com Glen Marshall] | ||
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#* 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. | ||
#* CBCC members who are interested in this work are encouraged to attend. | #* CBCC members who are interested in this work are encouraged to attend. | ||
| − | |||
# ''(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) | ||
| Line 111: | Line 110: | ||
==Meeting Minutes (DRAFT)== | ==Meeting Minutes (DRAFT)== | ||
| + | |||
| + | Meeting minutes for March 22, 2016 | ||
| + | approved 6 / abstain 0 / objection 0 | ||
| + | |||
| + | Ballot Reconciliation for Consent Directive | ||
| + | |||
| + | update by Rick | ||
| + | |||
| + | |||
| + | |||
| + | |||
| + | '''PASS''' | ||
| + | Met last Friday and have reviewed and provided/researched Bernd's comments | ||
| + | dispositions have been developed that we believe will address the concerns | ||
| + | Progress made | ||
| + | |||
| + | '''JOINT EHR''' | ||
| + | No meeting. | ||
| + | planned meeting for next week. Reed is searching for agenda itesm | ||
| + | |||
| + | |||
| + | changing the defintiosn per CCCC request on new contract. | ||
| + | JJohn proposed a set for CBCC | ||
Revision as of 18:14, 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 | 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 | 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 - pending discussion
- 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.
- (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 22, 2016 approved 6 / abstain 0 / objection 0
Ballot Reconciliation for Consent Directive
update by Rick
PASS
Met last Friday and have reviewed and provided/researched Bernd's comments
dispositions have been developed that we believe will address the concerns
Progress made
JOINT EHR No meeting. planned meeting for next week. Reed is searching for agenda itesm
changing the defintiosn per CCCC request on new contract.
JJohn proposed a set for CBCC
