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Difference between revisions of "April 12, 2016 CBCC Conference Call"

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# ''(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)
 
# ''(05 min)'' '''Joint EHR, Security, Privacy Vocabulary Alignment''' - (Standing agenda item) update (Diana/Mike)
 
# ''(05 min)'' '''Joint EHR, Security, Privacy Vocabulary Alignment''' - (Standing agenda item) update (Diana/Mike)
 +
 +
Today's CBCC Meeting will adjourn early to support the ONC Patient Choice Technical Project Community Update Webinar
 +
* April 12th, 2016, 2:30 pm to 3:30 pm ET
 +
* [http://esacinc.us13.list-manage.com/track/click?u=5d36ebfddee0b0c01df7222f0&id=c56470b0e9&e=b3b5ba5bcb WebEx Link]
 +
* Dial-In: (650) 479-3208,  Access Code: 660 803 738
 +
Please visit the project confluence pages listed below for more information.
 +
* [http://esacinc.us13.list-manage.com/track/click?u=5d36ebfddee0b0c01df7222f0&id=329208861e&e=b3b5ba5bcb Project Home]
 +
* [http://esacinc.us13.list-manage.com/track/click?u=5d36ebfddee0b0c01df7222f0&id=130e99006d&e=b3b5ba5bcb Use Case Development]
 +
* [http://esacinc.us13.list-manage.com/track/click?u=5d36ebfddee0b0c01df7222f0&id=80e1efc054&e=b3b5ba5bcb Pilots Homepage]
 +
* [http://esacinc.us13.list-manage2.com/track/click?u=5d36ebfddee0b0c01df7222f0&id=6800f07557&e=b3b5ba5bcb Project Materials (Past meeting materials and recordings) ]
  
 
==Meeting Minutes (DRAFT)==
 
==Meeting Minutes (DRAFT)==
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Meeting minutes for [http://wiki.hl7.org/index.php?title=April_05,_2016_CBCC_Conference_Call April 05, 2016 CBCC Conference Call]
 
Meeting minutes for [http://wiki.hl7.org/index.php?title=April_05,_2016_CBCC_Conference_Call April 05, 2016 CBCC Conference Call]
 
approved:  / abstain:  / objection:
 
approved:  / abstain:  / objection:
 +
 +
'''Project Scope Statement - Privacy by Design (PbD)'''
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*
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 +
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'''Healthcare Access Control Catalog'''
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* Two remaining negative votes remain
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* follow up e-mail sent, requesting withdrawal of negative vote including contact number if assistance is needed for resolution.
 +
** [ollie.b.gray.civ@mail.mil Ollie Gray]
 +
** [wei.guo4.mil@mail.mil Wei Guo]

Revision as of 10:24, 12 April 2016

Community-Based Collaborative Care Working Group Meeting

Back to CBCC Main Page

Meeting Information

Attendees

Member Name x Member Name x Member Name
x Johnathan ColemanCBCC Co-Chair, audio only 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 audio only Ioana Singureanu x Glen Marshall
x Steve Eichner . Steve Daviss . Wende Baker
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 [

Back to CBCC Main Page

Agenda

==Today's meeting will be

  1. (05 min) Roll Call, Approve Meeting Minutes from April 05, 2016 CBCC Conference Call
  2. (15 min) Ballot Reconciliation for Consent Directive
  3. (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.
  4. (01 min) Healthcare Security and Privacy Access Control Catalog - Update post ballot
  5. (05 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
  6. (05 min) Joint EHR, Security, Privacy Vocabulary Alignment - (Standing agenda item) update (Diana/Mike)
Today's CBCC Meeting will adjourn early to support the ONC Patient Choice Technical Project Community Update Webinar
* April 12th, 2016, 2:30 pm to 3:30 pm ET
* WebEx Link
* Dial-In: (650) 479-3208,  Access Code: 660 803 738
Please visit the project confluence pages listed below for more information. 
* Project Home
* Use Case Development
* Pilots Homepage
* Project Materials (Past meeting materials and recordings)

Meeting Minutes (DRAFT)

Meeting minutes for April 05, 2016 CBCC Conference Call approved: / abstain: / objection:

Project Scope Statement - Privacy by Design (PbD)


Healthcare Access Control Catalog

  • Two remaining negative votes remain
  • follow up e-mail sent, requesting withdrawal of negative vote including contact number if assistance is needed for resolution.
    • [ollie.b.gray.civ@mail.mil Ollie Gray]
    • [wei.guo4.mil@mail.mil Wei Guo]
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