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Difference between revisions of "July 19, 2016 CBCC Conference Call"
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Meeting chaired by Suzanne | Meeting chaired by Suzanne | ||
| − | Meeting minutes for July 12 | + | Meeting minutes for July 12 Approved |
| − | Abstentions: none; Objections: none | + | Abstentions: none; Objections: none; Approval: 14 |
| − | CDA R2 Consent directives publication update | + | '''CDA R2 Consent directives publication''' update |
| + | good to go, have not heard back from lynne for confiation; uploaded gforge | ||
(normative publication) | (normative publication) | ||
* accreditation request to ANSI is done by the office | * accreditation request to ANSI is done by the office | ||
| − | CrossParadign BH Data Exchange | + | '''CrossParadign BH Data Exchange''' |
NIB | NIB | ||
| − | + | * SD and TSC should review | |
| − | * good feedback received ; FHIR WG also | + | * good feedback received from initial distribution ; FHIR WG comments also encouraging---in keeping all product lines in order |
| + | |||
ACTION ITEM FOR CO_CHAIRS - NIB changes to SD and TSC (Suzanne or Johnathan to forward) | ACTION ITEM FOR CO_CHAIRS - NIB changes to SD and TSC (Suzanne or Johnathan to forward) | ||
* working towards the deadline | * working towards the deadline | ||
| − | SPIA | + | '''SPIA''' |
| − | document turned in | + | * document turned in time for September ballot, Lynne confirmed receipt |
| − | Lynne confirmed receipt | + | * next deadline is final content which is a few weeks awwy in august |
| − | next deadline is final content which is a few weeks awwy in august | + | * any changes/comments/updates should be sent to Rick |
| − | * any changes should be sent to Rick | + | * Rick will compile, complete remaining updates to be ready for ballot in September 2016 |
| − | * ready for ballot in September 2016 | + | |
| + | |||
| + | '''PASS ACCESS''' | ||
| + | * all the updates have been completed | ||
| + | * one section sent to SME to confirm changes are okay; once confirmation received, Diana will reach out to double-check the updates and then secure a withdrawal from Bernd | ||
| + | |||
| + | '''PASS Audit''' | ||
| + | * Meeting held last week | ||
| + | * DPyke suggested bringing in audit uses case to CBCC | ||
| + | ** only two use cases were being used: | ||
| + | *** submit audit record | ||
| + | *** Retrieve Disclosure records | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
Diana suspects there are more than just two audit use caes and requests that others be brought forward; | Diana suspects there are more than just two audit use caes and requests that others be brought forward; | ||
the uses cases were originally for a different effort | the uses cases were originally for a different effort | ||
| − | + | This will be on the agenda for discussion for the PASS Audit meeting tomorrow | |
* no discussion/questions at this time; link to document will be sent to CBCC list | * no discussion/questions at this time; link to document will be sent to CBCC list | ||
* invite for meeting will be resent | * invite for meeting will be resent | ||
| − | Recommended Reading (GoToMeeting chat from | + | Recommended Reading (GoToMeeting chat from Kathleen) |
| − | Recommended Reading - just released Examining Oversight of the Privacy & Security of Health Data Collected by Entities Not Regulated by HIPAA https://www.healthit.gov/sites/default/files/non-covered_entities_report_june_17_2016.pdf | + | '''Recommended Reading - just released Examining Oversight of the Privacy & Security of Health Data Collected by Entities Not Regulated by HIPAA https://www.healthit.gov/sites/default/files/non-covered_entities_report_june_17_2016.pdf''' |
Motion to adjourn (Jim/Diana) | Motion to adjourn (Jim/Diana) | ||
Meeting adjorned: --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 14:24, 19 July 2016 (EDT) | Meeting adjorned: --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 14:24, 19 July 2016 (EDT) | ||
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Latest revision as of 16:33, 26 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 | x | Jim Kretz CBCC Co-Chair | x | Ken Salyards | ||||
| x | Kathleen Connor Security Co-Chair | x | Mike Davis | . | 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 | Ken Sinn | . | [mailto: Patrick Loyd] | Steve Eichner | |||||||
| x | David Pyke | . | Beth Pumo | . | M'Lynda Owens | , | Lee Wise | ||||
| x | Oliver Lawless | . | Lisa Nelson | . | Gary Dickinson | . | Mike Lardiere | ||||
| William Kinsley | Russell McDonell | Susan Litton | David Bergman | ||||||||
| . | Duane DeCouteau | x | David Staggs | . | 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_12,_2016_CBCC_Conference_Call July 12, 2016 CBCC Conference Call]
- (05 min) CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553) Publication update
- (05 min) CrossParadigm Behavioral Health Data Exchange 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 - John
- Consent model has moved to the FHIR threaded discussion: https://chat.fhir.org/#narrow/stream/implementers/topic/Consent (Zulip account needed)
Meeting Minutes (DRAFT)
Meeting chaired by Suzanne
Meeting minutes for July 12 Approved Abstentions: none; Objections: none; Approval: 14
CDA R2 Consent directives publication update good to go, have not heard back from lynne for confiation; uploaded gforge (normative publication)
- accreditation request to ANSI is done by the office
CrossParadign BH Data Exchange NIB
- SD and TSC should review
- good feedback received from initial distribution ; FHIR WG comments also encouraging---in keeping all product lines in order
ACTION ITEM FOR CO_CHAIRS - NIB changes to SD and TSC (Suzanne or Johnathan to forward)
- working towards the deadline
SPIA
- document turned in time for September ballot, Lynne confirmed receipt
- next deadline is final content which is a few weeks awwy in august
- any changes/comments/updates should be sent to Rick
- Rick will compile, complete remaining updates to be ready for ballot in September 2016
PASS ACCESS
- all the updates have been completed
- one section sent to SME to confirm changes are okay; once confirmation received, Diana will reach out to double-check the updates and then secure a withdrawal from Bernd
PASS Audit
- Meeting held last week
- DPyke suggested bringing in audit uses case to CBCC
- only two use cases were being used:
- submit audit record
- Retrieve Disclosure records
- only two use cases were being used:
Diana suspects there are more than just two audit use caes and requests that others be brought forward; the uses cases were originally for a different effort
This will be on the agenda for discussion for the PASS Audit meeting tomorrow
- no discussion/questions at this time; link to document will be sent to CBCC list
- invite for meeting will be resent
Recommended Reading (GoToMeeting chat from Kathleen) Recommended Reading - just released Examining Oversight of the Privacy & Security of Health Data Collected by Entities Not Regulated by HIPAA https://www.healthit.gov/sites/default/files/non-covered_entities_report_june_17_2016.pdf
Motion to adjourn (Jim/Diana) Meeting adjorned: --Suzannegw (talk) 14:24, 19 July 2016 (EDT)
