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Difference between revisions of "May 03, 2016 CBCC Conference Call"
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# ''(05 min)'' '''Roll Call, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=April_26,_2016_CBCC_Conference_Call April 26, 2016 CBCC Conference Call]''' | # ''(05 min)'' '''Roll Call, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=April_26,_2016_CBCC_Conference_Call April 26, 2016 CBCC Conference Call]''' | ||
# ''(15 min)'' '''Ballot Reconciliation for CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553)''' | # ''(15 min)'' '''Ballot Reconciliation for CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553)''' | ||
| − | # ''( | + | # ''(05 min)'' '''Privacy Impact Assessment Cookbook''' Update - Rick |
# ''(10 min)'' '''Review of [http://wiki.hl7.org/index.php?title=May_2016_CBCC_Working_Group_Meeting_-_Montreal,_Canada CBCC WGM Agenda] | # ''(10 min)'' '''Review of [http://wiki.hl7.org/index.php?title=May_2016_CBCC_Working_Group_Meeting_-_Montreal,_Canada CBCC WGM Agenda] | ||
# ''(01 min)'' '''HL7 V3: Healthcare (Security and Privacy) Access Control Catalog, R3 (PI ID: 1157)''' | # ''(01 min)'' '''HL7 V3: Healthcare (Security and Privacy) Access Control Catalog, R3 (PI ID: 1157)''' | ||
Revision as of 17:38, 3 May 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 | x | Ken Salyards | Lori Simon CBCC Interim Co-Chair | ||||
| x | Diana Proud-Madruga SOA Co-Chair | x | Rick Grow | . | Harry Rhodes | |||
| Serafina Versaggi | x | Ioana Singureanu | x | Glen Marshall | ||||
| Steve Eichner | . | Neelima Chennamaraja | . | Mike Lardiere | ||||
| Beth Pumo | M'Lynda Owens | Lee Wise | ||||||
| William Kinsley | . | Marlowe Greenberg | Chris Clark, WV | |||||
| . | Paul Knapp | . | Matt Peeling | Brian Newton | ||||
| [ | 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 |
Agenda
- (05 min) Roll Call, Approve Meeting Minutes from April 26, 2016 CBCC Conference Call
- (15 min) Ballot Reconciliation for CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553)
- (05 min) Privacy Impact Assessment Cookbook Update - Rick
- (10 min) Review of CBCC WGM Agenda
- (01 min) HL7 V3: Healthcare (Security and Privacy) Access Control Catalog, R3 (PI ID: 1157)
- (05 min) Pass Audit Service Conceptual Model
- (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)
Meeting chaired by
Agenda Approved
Meeting minutes for April 26, 2016 CBCC Conference Call
Approved: x / Abstain: 0 / Objections: 0
