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|- | |- | ||
| − | || | + | || x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair |
||||.|| [mailto:mike.davis@va.gov Mike Davis] | ||||.|| [mailto:mike.davis@va.gov Mike Davis] | ||
|||x|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair | |||x|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair | ||
| Line 34: | Line 34: | ||
|| || [mailto:serafina.versaggi@gmail.com Serafina Versaggi] | || || [mailto:serafina.versaggi@gmail.com Serafina Versaggi] | ||
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||
| − | |||| | + | ||||x|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja] |
| − | |||| || [mailto:gfm@securityrs.com Glen Marshall] | + | ||||x|| [mailto:gfm@securityrs.com Glen Marshall] |
|- | |- | ||
|| || [mailto:robert.horn@agfa.com Rob Horn] | || || [mailto:robert.horn@agfa.com Rob Horn] | ||
| − | |||| | + | ||||.|| [mailto:kensinn@gmail.com Ken Sinn] |
||||.|| [mailto:patrick.e.loyd@gmail.com Patrick Loyd] | ||||.|| [mailto:patrick.e.loyd@gmail.com Patrick Loyd] | ||
||||.|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner] | ||||.|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner] | ||
|- | |- | ||
| − | | | + | | .|| [mailto:davidpyke@readycomputing.com David Pyke] |
||||.|| [mailto:Beth.Pumo@kp.org Beth Pumo] | ||||.|| [mailto:Beth.Pumo@kp.org Beth Pumo] | ||
||||.|| [mailto:mlynda.owens@cognizant.com M'Lynda Owens] | ||||.|| [mailto:mlynda.owens@cognizant.com M'Lynda Owens] | ||
Revision as of 18:05, 16 August 2016
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
on-hold 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 | . | Ken Salyards | ||||
| x | 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 | . | Ioana Singureanu | x | Neelima Chennamaraja | x | Glen Marshall | |||||
| Rob Horn | . | Ken Sinn | . | Patrick Loyd | . | Steve Eichner | |||||
| . | David Pyke | . | 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 | . | David Staggs | . | Debbie Bucci | . | Paul Knapp | ||||
| Keith Boone | Lori McNeil Tolley | x | Chris Shawn |
Agenda
- (05 min) Roll Call, Approve Agenda, Approve Meeting Minutes
- (10 min) Negation Requirements (in clinical documentation) - Serafina
- (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
- FHIR Consent e-mail string: Consent Profile' is missing from STU3 ballot
- Consent model has moved to the FHIR threaded discussion: https://chat.fhir.org/#narrow/stream/implementers/topic/Consent (Zulip account needed)
- September 2016 CBCC Working Group Meeting - Baltimore, Maryland, September 18-24, 2016 DRAFT AGENDA
Meeting Minutes (DRAFT)
Meeting chaired by Suzanne
'Meeting minutes for
FHIR Consent
Note:
- Per the initial email from Paul, 'Consent Profile' is missing from STU3 ballot and connect-a-thon build of FHIR.
- Per Grahame, the Consent Resource IS in the ballot. (This is the item focused on during our multiple meetings. )
removed the PCD from the package. I don't remember any decision from a committee to do so - it slipped through the cracks. I removed it from the package back in early June when I was started rebuilding the IGs, and since no one ever reviewed it or mentioned it, I never realised that I hadn't got back to it. (I removed all the IGs from the build in Early June, and then we systematically rebuilt the content for each of them. In fact, there's s few others that haven't been addressed either, but it seems appropriate for them, but not for PCD. I'm sorry I missed it)
One of the upshots of this is that it's not something we can quickly restore either - it needs to be rebuilt technically. So a deadline of Wednesday seems unlikely to be met.
