This wiki has undergone a migration to Confluence found Here
Difference between revisions of "April 05, 2016 CBCC Conference Call"
Jump to navigation
Jump to search
(→Agenda) |
(→Agenda) |
||
| Line 89: | Line 89: | ||
# ''(15 min)'' '''Ballot Reconciliation for Consent Directive''' | # ''(15 min)'' '''Ballot Reconciliation for Consent Directive''' | ||
# ''(10 min)'' - '''Privacy by Design Project Scope Statement''' Update | # ''(10 min)'' - '''Privacy by Design Project Scope Statement''' Update | ||
| − | #* Vote on CBCC sponsor approval of PSS | + | #* 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 | + | #* Joint project team meetings (CBCC, ARB, Security) are held weekly on Tuesdays at 5 p.m. Eastern. |
| + | #* [http://www.hl7.org/concalls/CallDetails.aspx?concall=30475 Call Information] | ||
#* 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 | ||
Revision as of 17:51, 5 April 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 29, 2016 CBCC Conference Call defer to next week
- (15 min) Ballot Reconciliation for Consent Directive
- (10 min) - Privacy by Design Project Scope Statement Update
- Vote on CBCC sponsor approval of PSS
- Link to Project Scope Statement
- Joint project team meetings (CBCC, ARB, Security) are held weekly on Tuesdays at 5 p.m. Eastern.
- Call Information
- 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 29, 2016 CBCC Conference Call approved: / abstain: / objection:
