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Difference between revisions of "July 12, 2016 CBCC Conference Call"
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| Line 83: | Line 83: | ||
# ''(15 min)'' '''PASS Audit Service Conceptual Model''' - (Standing agenda item) update (Diana) | # ''(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)'' '''PASS Access Control Services Conceptual Model''' - (Standing agenda item) update (Diana) | ||
| − | # SOA Cloud Survey - Diana | + | # '''SOA Cloud Survey''' - Diana |
# ''(05 min)'' '''FHIR Consent''' - John | # ''(05 min)'' '''FHIR Consent''' - John | ||
#* Consent Directive disappearance(?) Consent Purpose; want to have that ability (POU) - to be discussed to Wed | #* Consent Directive disappearance(?) Consent Purpose; want to have that ability (POU) - to be discussed to Wed | ||
| Line 93: | Line 93: | ||
'''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]''' | ||
| − | + | Objections: none; Abstentions: 1 (Lisa); Approved: 13 | |
| − | '''Privacy Consent Directives R1 (PID 553)''' | + | '''CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553)''' |
APPC will not be added (BPPC will) this was created prior to APPC not recommended per John | 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'' | 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'' | ||
| Line 103: | Line 103: | ||
Ioana will mark as being reviewed by CBCC | Ioana will mark as being reviewed by CBCC | ||
| − | ''CrossParadigm | + | '''CrossParadigm Behavioral Health Data Exchange IG: Project 800)''' |
set for September 2016 ballot | set for September 2016 ballot | ||
* NIB submitted, refashioned what we used to have in project 800 as a CDA IG | * NIB submitted, refashioned what we used to have in project 800 as a CDA IG | ||
| Line 109: | Line 109: | ||
* need to review Lynn's email for September NIBs | * need to review Lynn's email for September NIBs | ||
| − | '''SPIA''' | + | '''Standards Privacy Impact Assessment (SPIA) Cookbook''' |
* PSS was approved by the TSC yesterday | * PSS was approved by the TSC yesterday | ||
* Rick has until Sunday to submit the initial content | * Rick has until Sunday to submit the initial content | ||
| Line 117: | Line 117: | ||
* Rick will incorpoartaet all changes and send out document link for comment on the latest document | * Rick will incorpoartaet all changes and send out document link for comment on the latest document | ||
| − | PASS Audit''' | + | '''PASS Audit Service Conceptual Model''' |
WG starting up; meeting tomorrow Wednesday if you would like to participate | WG starting up; meeting tomorrow Wednesday if you would like to participate | ||
| − | PASS Access Control | + | '''PASS Access Control Services Conceptual Model''' |
Updates completed, doing a final pass; will send out to peers to confirm changes make sense and changes have been incorporated correctly; | 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 | * will send to Bernd to confirm; and remove negatives | ||
* compelte; end of month | * compelte; end of month | ||
| − | '''SOA Cloud | + | '''SOA Cloud Survey''' |
* sent out by Ken Rubin to co-chairs to be forwarded to WG | * sent out by Ken Rubin to co-chairs to be forwarded to WG | ||
* Diana will forward out to CBCC | * Diana will forward out to CBCC | ||
Revision as of 00:25, 13 July 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 (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 | ||||
| x | Kathleen Connor Security Co-Chair | x | 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 | |||||
| x | Serafina Versaggi | x | Ioana Singureanu | x | Neelima Chennamaraja | x | Glen Marshall | ||||
| Rob Horn | x | Ken Sinn | Patrick Loyd | Steve Eichner | |||||||
| x | David Pyke | Beth Pumo | . | M'Lynda Owens | , | Lee Wise | |||||
| x | Oliver Lawless | x | 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 | x | Chris Shawn |
Agenda
- (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]
- (05 min) CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553) Publication update
- * look at PSS for IG
- (05 min) CrossParadigm Behavioral Health Data Exchange IG: Project 800) - update (Ioana)
- (05 min) Standards Privacy Impact Assessment (SPIA) Cookbook - update (Rick)
- PSS approved at TSC's 7/11 meeting
- (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)
- SOA Cloud Survey - Diana
- (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
Objections: none; Abstentions: 1 (Lisa); Approved: 13 CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553) 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 Behavioral Health Data Exchange IG: Project 800) 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
Standards Privacy Impact Assessment (SPIA) Cookbook
- 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 Service Conceptual Model WG starting up; meeting tomorrow Wednesday if you would like to participate
PASS Access Control Services Conceptual Model 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)
