This wiki has undergone a migration to Confluence found Here
Difference between revisions of "July 26, 2016 CBCC Conference Call"
Jump to navigation
Jump to search
| Line 44: | Line 44: | ||
|- | |- | ||
| x|| [mailto:davidpyke@readycomputing.com David Pyke] | | x|| [mailto:davidpyke@readycomputing.com David Pyke] | ||
| − | |||| | + | ||||x|| [mailto:Beth.Pumo@kp.org Beth Pumo] |
||||.|| [mailto:mlynda.owens@cognizant.com M'Lynda Owens] | ||||.|| [mailto:mlynda.owens@cognizant.com M'Lynda Owens] | ||
||||,|| [mailto:lwise@summitmedicalcentercasper.com Lee Wise] | ||||,|| [mailto:lwise@summitmedicalcentercasper.com Lee Wise] | ||
|- | |- | ||
| − | || | + | || .|| [mailto:Oliver@lawless.co Oliver Lawless] |
||||.|| [mailto:lisa.nelson@lantanagroup.com Lisa Nelson] | ||||.|| [mailto:lisa.nelson@lantanagroup.com Lisa Nelson] | ||
||||.|| [mailto:gary.dickinson@ehr-standards.com Gary Dickinson ] | ||||.|| [mailto:gary.dickinson@ehr-standards.com Gary Dickinson ] | ||
| Line 66: | Line 66: | ||
|| || [mailto:keith.boone@ge.com Keith Boone] | || || [mailto:keith.boone@ge.com Keith Boone] | ||
|||||| [mailto:Lori.mcneiltolley@childrens.harvard.edu Lori McNeil Tolley] | |||||| [mailto:Lori.mcneiltolley@childrens.harvard.edu Lori McNeil Tolley] | ||
| − | |||| | + | ||||.||[mailto:Chistopher.Shawn@va.gov Chris Shawn] |
|- | |- | ||
| Line 89: | Line 89: | ||
Meeting chaired by Suzanne | Meeting chaired by Suzanne | ||
| − | Meeting minutes for | + | ''''Meeting minutes for ''' |
* [http://wiki.hl7.org/index.php?title=July_12,_2016_CBCC_Conference_Call July 12], | * [http://wiki.hl7.org/index.php?title=July_12,_2016_CBCC_Conference_Call July 12], | ||
** Abstentions: 1 (SEichner); Objections: none; Approval: 13 | ** Abstentions: 1 (SEichner); Objections: none; Approval: 13 | ||
* [http://wiki.hl7.org/index.php?title=July_19,_2016_CBCC_Conference_Call July 19 ] | * [http://wiki.hl7.org/index.php?title=July_19,_2016_CBCC_Conference_Call July 19 ] | ||
** Abstentions: 2 (SEichner,BPumo); Objections: none; Approval: 13 | ** Abstentions: 2 (SEichner,BPumo); Objections: none; Approval: 13 | ||
| + | |||
| + | |||
| + | ''''PASS ACCESS''' | ||
| + | * all updates have been made (except formatting) | ||
| + | * posted a link to the final document and spreadsheet on gForge (see PASS AC WiKi) | ||
| + | * sending a formal request to Bernd to remove negative | ||
| + | |||
| + | '''PASS AUDIT''' | ||
| + | * several documents placed on PASS AU site | ||
| + | ** previous PASS AU has gone through ballot but not completed reconciliation, | ||
| + | ** Diana will propose to Wednesday meeting, that spreadsheet is reviewed and take into account for current work (possiblymake changes and make as foundation/leveraged for current work | ||
| + | |||
| + | '''FHIR Consent''' | ||
| + | |||
| + | recommend no Security Call today | ||
| + | a last minute change added research as part of consent (Grahame has made change) | ||
Revision as of 18:17, 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 | ||||
| x | Serafina Versaggi | . | Ioana Singureanu | x | Neelima Chennamaraja | x | Glen Marshall | ||||
| Rob Horn | x | Ken Sinn | . | Patrick Loyd | x | Steve Eichner | |||||
| x | 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 | x | David Staggs | . | Debbie Bucci | . | Paul Knapp | ||||
| Keith Boone | Lori McNeil Tolley | . | Chris Shawn |
Agenda
- (05 min) Roll Call, Approve Meeting Minutes
- (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,
- Abstentions: 1 (SEichner); Objections: none; Approval: 13
- July 19
- Abstentions: 2 (SEichner,BPumo); Objections: none; Approval: 13
'PASS ACCESS
- all updates have been made (except formatting)
- posted a link to the final document and spreadsheet on gForge (see PASS AC WiKi)
- sending a formal request to Bernd to remove negative
PASS AUDIT
- several documents placed on PASS AU site
- previous PASS AU has gone through ballot but not completed reconciliation,
- Diana will propose to Wednesday meeting, that spreadsheet is reviewed and take into account for current work (possiblymake changes and make as foundation/leveraged for current work
FHIR Consent
recommend no Security Call today a last minute change added research as part of consent (Grahame has made change)
