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Difference between revisions of "July 12, 2016 CBCC Conference Call"

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  johnathan, Suzanne, chris sahwn, dave pyke, davis stags, glen, ioana, kin sinn, Kenneth salyards, lisa nelson, mohammad, neelima, oliver, Diana,  Mike D, Rick, johnM, Lisa
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[[Community-Based_Collaborative_Care|Back to CBCC Main Page]]
 
[[Community-Based_Collaborative_Care|Back to CBCC Main Page]]
  
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'''Roll Call, Approve Agenda, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=July 05,_2016_CBCC_Conference_Call July 05, 2016 CBCC Conference Call]'''
 
'''Roll Call, Approve Agenda, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=July 05,_2016_CBCC_Conference_Call July 05, 2016 CBCC Conference Call]'''
  
−
abstentions: 1 Lisa Nelson; objection: 0 minutes approved
+
abstentions: 1 Lisa Nelson; objection: 0 minutes approved: 13
 +
'''Privacy Consent Directives R1 (PID 553)''' Publication update
 +
APPC will not be added (BPPC will) this was created prior to APPC not recommended per John
 +
added: "This enhances IHE BPPC (basic patient privacy consent); whereas APPC is ''advanced....'' to include support for granular consent preferences and embedded alternative representations of consent''
 +
 
 +
Benefits: (section reviewed); added: //this will end up in the product brief// bullet point: ''Enhances IHE BPPC based on the HL7 developed DAM''
 +
 
 +
Development Background: (intent to leave empty)
 +
Ioana will mark as being reviewed by CBCC
 +
 
 +
''CrossParadigm Be
 +
set for September 2016 ballot
 +
* NIB submitted, refashioned what we used to have in project 800 as a CDA IG
 +
* Ioana has copy of NIB
 +
* need to review Lynn's email for September NIBs
 +
 
 +
'''SPIA'''
 +
* PSS was approved by the TSC yesterday
 +
* Rick has until Sunday to submit the initial content
 +
* draft document is out for review on  GForge; received comments 5- indivicuation including the privacy officer (VHA
 +
* Rick will respond to the thread (Sec/CBCC) and extending the deadline for comments until Thursday to allow for more participants to participate
 +
** this will allow Rick to make necessary adjustments before Sunday
 +
* Rick will incorpoartaet all changes and send out document link for comment on the latest document
 +
 
 +
PASS Audit'''
 +
WG starting up; meeting tomorrow Wednesday if you would like to participate
 +
 
 +
PASS Access Control
 +
Updates completed, doing a final pass; will send out to peers to confirm changes make sense and changes have been incorporated correctly;
 +
* will send to Bernd to confirm; and remove negatives
 +
* compelte; end of month
 +
 
 +
'''SOA Cloud survey
 +
* sent out by Ken Rubin to co-chairs to be forwarded to WG
 +
* Diana will forward out to CBCC
 +
 
 +
'''FHIR consent--[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 14:38, 12 July 2016 (EDT)
 +
attend tomorrow's meeting
 +
connect to FHIR Chat
 +
 
 +
* responses to questions; encouraged to use FHIR chat
 +
** best to pick one (John/Kathleen)
 +
** archive/so that we can refer to them later (Mohammed)
 +
* on the zulip tool there are more FHIR implementers
 +
** more difficult to get FHIR implementers to move to the HL7 listserve
 +
 
 +
Motion to adjorn: (John)

Revision as of 18:38, 12 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 Member Name
x Johnathan ColemanCBCC Co-Chair x Suzanne Gonzales-Webb CBCC Co-Chair . Jim Kretz CBCC Co-Chair x Ken Salyards
. Kathleen Connor Security Co-Chair . Mike Davis x John Moehrke Security Co-Chair x Diana Proud-Madruga SOA Co-Chair
x Mohammed Jafari x Rick Grow . Harry Rhodes Lori Simon
Serafina Versaggi x Ioana Singureanu x Neelima Chennamaraja x Glen Marshall
Rob Horn x Ken Sinn x [mailto: Patrick Loyd] Steve Eichner
David Pyke x Beth Pumo . M'Lynda Owens , Lee Wise
Oliver Lawless Lisa Nelson Gary Dickinson . Mike Lardiere
William Kinsley Russell McDonell Susan Litton David Bergman
Duane DeCouteau . Linda Bailey-Woods Debbie Bucci Paul Knapp
Keith Boone Lori McNeil Tolley . Amanda Nash 
johnathan, Suzanne, chris sahwn, dave pyke, davis stags, glen, ioana, kin sinn, Kenneth salyards, lisa nelson, mohammad, neelima, oliver, Diana,  Mike D, Rick, johnM, Lisa

Back to CBCC Main Page

Agenda

  1. (05 min) Roll Call, Approve Meeting Minutes http://wiki.hl7.org/index.php?title=July_05,_2016_CBCC_Conference_Call July 5, 2016 CBCC Conference Call]
  2. (05 min) CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553) Publication update
  3. * look at PSS for IG
  4. (05 min) CrossParadigm Behavioral Health Data Exchange IG: Project 800) - update (Ioana)
  5. (05 min) Standards Privacy Impact Assessment (SPIA) Cookbook - update (Rick)
    • PSS approved at TSC's 7/11 meeting
  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)
  8. SOA Cloud Survey - Diana
  9. (05 min) FHIR Consent - John
    • Consent Directive disappearance(?) Consent Purpose; want to have that ability (POU) - to be discussed to Wed


Meeting Minutes (DRAFT)

Meeting chaired by Suzanne

Roll Call, Approve Agenda, Approve Meeting Minutes from 05,_2016_CBCC_Conference_Call July 05, 2016 CBCC Conference Call

abstentions: 1 Lisa Nelson; objection: 0 minutes approved: 13 Privacy Consent Directives R1 (PID 553) Publication update APPC will not be added (BPPC will) this was created prior to APPC not recommended per John added: "This enhances IHE BPPC (basic patient privacy consent); whereas APPC is advanced.... to include support for granular consent preferences and embedded alternative representations of consent

Benefits: (section reviewed); added: //this will end up in the product brief// bullet point: Enhances IHE BPPC based on the HL7 developed DAM

Development Background: (intent to leave empty) Ioana will mark as being reviewed by CBCC

CrossParadigm Be set for September 2016 ballot

  • NIB submitted, refashioned what we used to have in project 800 as a CDA IG
  • Ioana has copy of NIB
  • need to review Lynn's email for September NIBs

SPIA

  • PSS was approved by the TSC yesterday
  • Rick has until Sunday to submit the initial content
  • draft document is out for review on GForge; received comments 5- indivicuation including the privacy officer (VHA
  • Rick will respond to the thread (Sec/CBCC) and extending the deadline for comments until Thursday to allow for more participants to participate
    • this will allow Rick to make necessary adjustments before Sunday
  • Rick will incorpoartaet all changes and send out document link for comment on the latest document

PASS Audit WG starting up; meeting tomorrow Wednesday if you would like to participate

PASS Access Control Updates completed, doing a final pass; will send out to peers to confirm changes make sense and changes have been incorporated correctly;

  • will send to Bernd to confirm; and remove negatives
  • compelte; end of month

SOA Cloud survey

  • sent out by Ken Rubin to co-chairs to be forwarded to WG
  • Diana will forward out to CBCC

FHIR consent--Suzannegw (talk) 14:38, 12 July 2016 (EDT) attend tomorrow's meeting connect to FHIR Chat

  • responses to questions; encouraged to use FHIR chat
    • best to pick one (John/Kathleen)
    • archive/so that we can refer to them later (Mohammed)
  • on the zulip tool there are more FHIR implementers
    • more difficult to get FHIR implementers to move to the HL7 listserve

Motion to adjorn: (John)

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