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Difference between revisions of "July 05, 2016 CBCC Conference Call"

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'''Roll Call, Approve Agenda, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=June_28,_2016_CBCC_Conference_Call June 28, 2016 CBCC Conference Call]'''
 
'''Roll Call, Approve Agenda, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=June_28,_2016_CBCC_Conference_Call June 28, 2016 CBCC Conference Call]'''
  
−
Approve: x; Abstain: x ; Object: x
+
Approve: 9; Abstain: 0 ; Object: 0
  
 
'''CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553)''' - Publication update
 
'''CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553)''' - Publication update
 +
* completed
 +
* need to add new cover sheet when hearing back from HQ
 +
* comments hve not been received from negatives; will elave to TSC to determine
 +
*
  
−
'''Behavioral Health Data Exchange CrossParadigm IG: Project 800''' - update
+
'''CrossParadigm Behavioral Health Data Exchange IG: Project 800''' - update (note: old BH CDA IG, 'repurposed')
 +
* completed NIB (with new ballot name)
 +
* need help from co-chairs with PSS to move forward to SD
 +
*
  
 
'''Standards Privacy Impact Assessment (SPIA) Cookbook'''
 
'''Standards Privacy Impact Assessment (SPIA) Cookbook'''
 +
* circulated th e DRAFT document to CBCC and Security
 +
* received a few comments (DPyke, DStaggs, MDavis) Rick is reviewing and making adjustments based on comments
 +
* deadline of review July 11, 2016 (MONDAY) to provide comments
 +
* TSC was scheduled to conduct eVote, results? have not heard back from Anne Wizauer
  
 
'''PASS Audit Service Conceptual Model'''  
 
'''PASS Audit Service Conceptual Model'''  
 +
* first meeting last week, not meeting this week
 +
* sent out meetin minutes to SOA, Security and CBCC lists
 +
** lists of tasking included
 +
** if interested in participating, comem to meeting on July 13 with questions!
 +
  
 
'''PASS Access Control Services Conceptual Model'''
 
'''PASS Access Control Services Conceptual Model'''
 +
* still hving problems getting a file that can be opened (SoftwardAarchitect); files on gForge (.emx files specifically)
 +
* all updates have completed that can be done up-to-this point,
 +
** working on remainder architect drawings, additional comments w Mike
 +
 +
FHIR
 +
Met last week
 +
derive concensus to get agreement where our focus is; consent as a resource task; discussion last week
 +
Kathleen wants to make a closer consensus to support FHIR tracker use cases she was working on;
 +
reminder: review what's in the current build (nothing has changed since last week)
 +
carry conversation on the topic through the FHIR chat tool
 +
 +
Motin to adjourn:
 +
JOhn
  
 
'''FHIR Consent'''
 
'''FHIR Consent'''
  
 
''
 
''

Revision as of 18:20, 5 July 2016

Community-Based Collaborative Care Working Group Meeting

Back to CBCC Main Page

Meeting Information

NEW DAY/Time: FHIR Consent Profile (FHIR Privacy IG)  WEDNESDAY 12 NOON PT / 3 PM ET hosted by CBCC 
(previously the Friday meeting)
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 x 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
Mohammed Jafari x Rick Grow . Harry Rhodes
x Serafina Versaggi x Ioana Singureanu x Glen Marshall
. Steve Eichner Neelima Chennamaraja . Mike Lardiere
Beth Pumo x M'Lynda Owens x Lee Wise
Paul Knapp . Matt Peeling Brian Newton
Oliver Lawless Lisa Nelson . Amanda Nash
Russell McDonell Susan Litton David Bergman
. Linda Bailey-Woods Debbie Bucci Paul Knapp
Keith Boone Lori McNeil Tolley Duane DeCouteau
David Pyke Rob Horn Gary Dickinson
William Kinsley x Ken Sinn

Back to CBCC Main Page

Agenda

  1. (05 min) Roll Call, Approve Meeting Minutes http://wiki.hl7.org/index.php?title=June_28,_2016_CBCC_Conference_Call June 28, 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. (05 min) FHIR Consent - John
  6. (15 min) PASS Audit Service Conceptual Model - (Standing agenda item) update (Diana)
  7. (05 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)


Meeting Minutes (DRAFT)

Meeting chaired by

Roll Call, Approve Agenda, Approve Meeting Minutes from June 28, 2016 CBCC Conference Call

Approve: 9; Abstain: 0 ; Object: 0

CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553) - Publication update

  • completed
  • need to add new cover sheet when hearing back from HQ
  • comments hve not been received from negatives; will elave to TSC to determine

CrossParadigm Behavioral Health Data Exchange IG: Project 800 - update (note: old BH CDA IG, 'repurposed')

  • completed NIB (with new ballot name)
  • need help from co-chairs with PSS to move forward to SD

Standards Privacy Impact Assessment (SPIA) Cookbook

  • circulated th e DRAFT document to CBCC and Security
  • received a few comments (DPyke, DStaggs, MDavis) Rick is reviewing and making adjustments based on comments
  • deadline of review July 11, 2016 (MONDAY) to provide comments
  • TSC was scheduled to conduct eVote, results? have not heard back from Anne Wizauer

PASS Audit Service Conceptual Model

  • first meeting last week, not meeting this week
  • sent out meetin minutes to SOA, Security and CBCC lists
    • lists of tasking included
    • if interested in participating, comem to meeting on July 13 with questions!


PASS Access Control Services Conceptual Model

  • still hving problems getting a file that can be opened (SoftwardAarchitect); files on gForge (.emx files specifically)
  • all updates have completed that can be done up-to-this point,
    • working on remainder architect drawings, additional comments w Mike

FHIR Met last week derive concensus to get agreement where our focus is; consent as a resource task; discussion last week Kathleen wants to make a closer consensus to support FHIR tracker use cases she was working on; reminder: review what's in the current build (nothing has changed since last week) carry conversation on the topic through the FHIR chat tool

Motin to adjourn: JOhn

FHIR Consent

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