June 28, 2016 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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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

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

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Agenda

1. (05 min) Roll Call, Approve Meeting Minutes from:
   • June 14, 2016 CBCC Conference Call
   • June 21, 2016 CBCC Conference Call
2. (05 min) CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553) Publication update
3. (05 min) Behavioral Health Data Exchange CrossParadigm IG: Project 800) - update (Ioana)
4. (05 min) Standards Privacy Impact Assessment (SPIA) Cookbook - update (Rick)
5. (15 min) PASS Audit Service Conceptual Model - (Standing agenda item) update (Diana)
6. (05 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
7. (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: 12; Abstain: o; Object: o

June 21, 2016 CBCC Conference Call

• Approve: 12; 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

• PSS approved at Steering division, moving forward to TSC
• Doodle Poll for meeting time completed; Diana would like both Glen and Mike on the call but
  • Johnathan suggested contacting Glen to see if he can update his calendar to one of the selected day/times

PASS Access Control Services Conceptual Model

• Document is 95% complete
• Ioana has pointed Diana to the expired S&P DAM in order to obtain the diagrams to complete the remainder of the document

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)