This wiki has undergone a migration to Confluence found Here
Difference between revisions of "June 28, 2016 CBCC Conference Call"
Jump to navigation
Jump to search
| Line 101: | Line 101: | ||
==Meeting Minutes (DRAFT)== | ==Meeting Minutes (DRAFT)== | ||
| − | Meeting chaired by | + | Meeting chaired by Suzanne |
| − | '''Roll Call, Approve | + | '''Roll Call, Agenda Approve, Approve Meeting Minutes: |
[http://wiki.hl7.org/index.php?title=June_14,_2016_CBCC_Conference_Call June 14, 2016 CBCC Conference Call]''' | [http://wiki.hl7.org/index.php?title=June_14,_2016_CBCC_Conference_Call June 14, 2016 CBCC Conference Call]''' | ||
* Approve: 13; Abstain: o; Object: o | * Approve: 13; Abstain: o; Object: o | ||
| Line 111: | Line 111: | ||
'''CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553)''' - Publication update | '''CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553)''' - Publication update | ||
| + | |||
per Johnathan. Document is complete sans some formatting | per Johnathan. Document is complete sans some formatting | ||
'''Behavioral Health Data Exchange CrossParadigm IG: Project 800''' - update | '''Behavioral Health Data Exchange CrossParadigm IG: Project 800''' - update | ||
| − | + | * PSS approved by approached WGs | |
| + | * | ||
'''Standards Privacy Impact Assessment (SPIA) Cookbook''' | '''Standards Privacy Impact Assessment (SPIA) Cookbook''' | ||
| Line 122: | Line 124: | ||
'''FHIR Consent''' | '''FHIR Consent''' | ||
| + | New meeting day/time. (see above) FHIR Consent Profile (FHIR Privacy IG) ''' WEDNESDAY 12 NOON PT / 3 PM ET''' | ||
| + | ** moved from Friday to WEDNESDAY at Attendees/members are encouraged to join the FHIR chat: chat.FHIR.org; specific thread is found at https://chat.fhir.org/#narrow/stream/implementers/topic/Consent | ||
| + | |||
'' | '' | ||
Meeting adjourned at 1127 PST --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 14:29, 28 June 2016 (EDT) | Meeting adjourned at 1127 PST --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 14:29, 28 June 2016 (EDT) | ||
Revision as of 20:47, 28 June 2016
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
NEW DAY/Time: FHIR Consent Profile (FHIR Privacy IG) WEDNESDAY 12 NOON PT / 3 PM ET hosted by CBCC GoToMeeting information: https://global.gotomeeting.com/join/520841173 Phone: +1 770-657-9270, Participant Code: 994563 Wiki: HL7 FHIR Consent Directive Project
NEW Call - THURSDAYs 90 Minutes 3:30PM ET - 5:00PM ET Starting: xx/xx/xxxx FHIR Consent Profile (FHIR Privacy IG) hosted by CBCC GoToMeeting information: https://global.gotomeeting.com/join/520841173 Phone: +1 770-657-9270, Participant Code: 994563 Wiki: HL7 FHIR Consent Directive Project
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 | ||||
| x | Kathleen Connor Security Co-Chair | x | Mike Davis | x | John Moehrke Security Co-Chair | |||
| x | Diana Proud-Madruga SOA Co-Chair | Ken Salyards | Lori Simon | |||||
| x | Mohammed Jafari | x | Rick Grow | . | Harry Rhodes | |||
| Serafina Versaggi | x | Ioana Singureanu | . | Glen Marshall | ||||
| . | Steve Eichner | Neelima Chennamaraja | . | Mike Lardiere | ||||
| Beth Pumo | . | M'Lynda Owens | . | Lee Wise | ||||
| Paul Knapp | . | Matt Peeling | Brian Newton | |||||
| x | Oliver Lawless | Lisa Nelson | . | Amanda Nash | ||||
| x | David Pyke | Rob Horn | Gary Dickinson | |||||
| William Kinsley | x | Ken Sinn | x | Patrick Loyd | ||||
| Keith Boone | Lori McNeil Tolley | Duane DeCouteau | ||||||
| Russell McDonell | Susan Litton | David Bergman | ||||||
| . | Linda Bailey-Woods | Debbie Bucci | Paul Knapp |
Agenda
- (05 min) Roll Call, Approve Meeting Minutes from:
- (05 min) CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553) Publication update
- (05 min) Behavioral Health Data Exchange CrossParadigm IG: Project 800) - update (Ioana)
- (05 min) Standards Privacy Impact Assessment (SPIA) Cookbook - update (Rick)
- (15 min) PASS Audit Service Conceptual Model - (Standing agenda item) update (Diana)
- (05 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
- (05 min) FHIR Consent
Meeting Minutes (DRAFT)
Meeting chaired by Suzanne
Roll Call, Agenda Approve, Approve Meeting Minutes: June 14, 2016 CBCC Conference Call
- Approve: 13; Abstain: o; Object: o
June 21, 2016 CBCC Conference Call
- Approve: 13; Abstain: o; Object: o
CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553) - Publication update
per Johnathan. Document is complete sans some formatting
Behavioral Health Data Exchange CrossParadigm IG: Project 800 - update
- PSS approved by approached WGs
Standards Privacy Impact Assessment (SPIA) Cookbook
PASS Audit Service Conceptual Model
PASS Access Control Services Conceptual Model
FHIR Consent New meeting day/time. (see above) FHIR Consent Profile (FHIR Privacy IG) WEDNESDAY 12 NOON PT / 3 PM ET
- moved from Friday to WEDNESDAY at Attendees/members are encouraged to join the FHIR chat: chat.FHIR.org; specific thread is found at https://chat.fhir.org/#narrow/stream/implementers/topic/Consent
Meeting adjourned at 1127 PST --Suzannegw (talk) 14:29, 28 June 2016 (EDT)
