Difference between revisions of "April 26, 2016 CBCC Conference Call"
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! ||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !! | ! ||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !! | ||
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| − | || || [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair | + | || x|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair |
||||x|| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb ] CBCC Co-Chair | ||||x|| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb ] CBCC Co-Chair | ||
|||||| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair | |||||| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair | ||
Revision as of 18:05, 26 April 2016
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Attendees
| Member Name | x | Member Name | x | Member Name | ||||
|---|---|---|---|---|---|---|---|---|
| x | Johnathan ColemanCBCC Co-Chair | x | Suzanne Gonzales-Webb CBCC Co-Chair | Jim Kretz CBCC Co-Chair | ||||
| . | Max Walker | Mike Davis | John Moehrke Security Co-Chair | |||||
| x | Kathleen Connor Security Co-Chair | Ken Salyards | Lori Simon CBCC Interim Co-Chair | |||||
| x | Diana Proud-Madruga SOA Co-Chair | x | Rick Grow | . | Harry Rhodes | |||
| Serafina Versaggi | Ioana Singureanu | Glen Marshall | ||||||
| Steve Eichner | . | Steve Daviss | . | Mike Lardiere | ||||
| Neelima Chennamaraja | Lee Wise | . | [ | |||||
| 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 April 19, 2016 CBCC Conference Call
- (15 min) Ballot Reconciliation for CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553)
- (10 min) Privacy Impact Assessment Cookbook - Rick
- Take vote on CBCC sponsorship of Privacy Impact Assessment Cookbook Project Scope Statement
- (01 min) HL7 V3: Healthcare (Security and Privacy) Access Control Catalog, R3 (PI ID: 1157) - 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)
Meeting Minutes (DRAFT)
Agenda Approved
Meeting minutes for April 19, 2016 CBCC Conference Call
Approved: 0 / Abstain: 0 / Objections: 0
CDA R2 Implementation Guide: Privacy Consent Directives R1 - Update e-mail from Ioana None of the negative votes have withdrawn their negative based on my (Ioana) request. Please send another request on behalf of the co-chairs. We are proceeding with completion of the model based on the approved comments.
If we don't hear back from the negative votes, we should proceed with the request to publish and let the TSC figure this out.
HL7 V3: Healthcare (Security and Privacy) Access Control Catalog, R3
- Contact made with remaining negative DoD voters with assistance from Nancy Orvis/David Wilderman (DoD)
- Note that the two voters are no longer with the DoD/DoD voting pool
- An e-mail withdrawing a negative vote was received from Ollie Gray on 4/25/201 and forwarded to Lynn Laakso for assistance (Ollie Gray account was inactivated)
- Negative vote for CDR Wei Guo (remaining DoD voter) withdrawn yesterday evening.
Per Lynn Laakso: If the voters cannot email me their verbal request to withdraw their votes, <CBCC> will need to request a recirculation ballot.
