April 05, 2016 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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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			[

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Agenda

1. (05 min) Roll Call, Approve Meeting Minutes from March 29, 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)

**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: 8 / abstain: 1 (Serafina) / objection: 0

Ballot Reconciliation for Consent Directive

Ballot reconciliation for Nell Lapres and Vassil Peytchev (EPIC) reviewed and voted on during CBCC meeting. It was noted that an in-person review was requested and an additional vote may be needed.

Privacy by Design Project Scope Statement - Update

Rick brought the PSS back before CBCC today. Kathleen and Ioana advised Rick to reference the class diagrams in the Security and Privacy DAM instead of creating new diagrams for this project. Discussion will continue on the PSS in Security.

Healthcare Security and Privacy Access Control Catalog

DoD voters have not yet withdrawn their negative votes. Suzanne will send the DoD voter information to Johnathan, who is reiterating to DoD that they need to withdraw their negatives.

PASS Access Control Services Conceptual Model

The group is awaiting confirmation from Bernd that the final comment dispositions are acceptable.

Joint EHR, Security, Privacy Vocabulary Alignment

The group is evaluating the current project scope statement for what still needs to be completed to achieve the listed goals.