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||||x|| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb ] CBCC Co-Chair | ||||x|| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb ] CBCC Co-Chair | ||
||||x|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair | ||||x|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair | ||
| − | |||| | + | ||||x|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] |
|- | |- | ||
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|- | |- | ||
|| .|| [mailto:duane.decouteau@gmail.com Duane DeCouteau] | || .|| [mailto:duane.decouteau@gmail.com Duane DeCouteau] | ||
| − | |||| | + | ||||x|| [mailto:drssecurityrs.com David Staggs] |
||||.|| [mailto:mailto:debbie.bucci@hhs.gov Debbie Bucci] | ||||.|| [mailto:mailto:debbie.bucci@hhs.gov Debbie Bucci] | ||
||||.|| [mailto:paul.knapp@paulknapp.com Paul Knapp] | ||||.|| [mailto:paul.knapp@paulknapp.com Paul Knapp] | ||
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|||||| [mailto:Lori.mcneiltolley@childrens.harvard.edu Lori McNeil Tolley] | |||||| [mailto:Lori.mcneiltolley@childrens.harvard.edu Lori McNeil Tolley] | ||
||||x||[mailto:Chistopher.Shawn@va.gov Chris Shawn] | ||||x||[mailto:Chistopher.Shawn@va.gov Chris Shawn] | ||
| + | ||||x||[mailto:Joe.Lamy@ssa.gov Joe Lamy] | ||
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''''Meeting minutes for ''' | ''''Meeting minutes for ''' | ||
*[[August 09, 2016 CBCC Conference Call]] | *[[August 09, 2016 CBCC Conference Call]] | ||
| + | objections: none; abstentions: none; approve: 12 | ||
| + | '''PASS Access Control Services Conceptual Model''' | ||
| + | |||
| + | * vote to move forward to publication the PASS ACS (Diana/Glen) | ||
| + | Objections: none; Abstentions: none ; Approve: 1 | ||
| + | |||
| + | |||
| + | changed the publication process; the IG Authors were informed to meet the new publication process | ||
| + | * it was still a profile on contract and that you could get though the IG; it should have stayed | ||
| + | |||
| + | * the concept of the profile changed many months ago (JM) | ||
| + | ** so every profile is not part of an IG? (KC) | ||
| + | *** that is my understanding (JM) | ||
| + | |||
| + | # Patient choice - MiHIN has an active; was looking to the item that is not on the build | ||
| + | # Mike's project - stick w STU2 | ||
| + | #* this is no (in STU3) comparison available. | ||
| + | |||
| + | we do want comments ''Consent Profile on Contract'' vs consent resource (in mail to Ken) | ||
'''FHIR Consent''' | '''FHIR Consent''' | ||
Note: | Note: | ||
| Line 103: | Line 123: | ||
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. '' | 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. '' | ||
| + | |||
| + | * Suzanne to send e-mail to Ken McCaslin to approve the changes needed to be made | ||
| + | * Kathleen will ask Paul if he can make the changes (and will let Suzanne know); if in time for STU3 or not | ||
| + | |||
| + | Meeting adjourned at 1127 Arizona Time --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 14:29, 16 August 2016 (EDT) | ||
Latest revision as of 18:23, 23 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 | x | 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 | x | David Staggs | . | Debbie Bucci | . | Paul Knapp | ||||
| Keith Boone | Lori McNeil Tolley | x | Chris Shawn | x | Joe Lamy |
Agenda
- (05 min) Roll Call, Approve Agenda, 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
- 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
objections: none; abstentions: none; approve: 12
PASS Access Control Services Conceptual Model
- vote to move forward to publication the PASS ACS (Diana/Glen)
Objections: none; Abstentions: none ; Approve: 1
changed the publication process; the IG Authors were informed to meet the new publication process
- it was still a profile on contract and that you could get though the IG; it should have stayed
- the concept of the profile changed many months ago (JM)
- so every profile is not part of an IG? (KC)
- that is my understanding (JM)
- so every profile is not part of an IG? (KC)
- Patient choice - MiHIN has an active; was looking to the item that is not on the build
- Mike's project - stick w STU2
- this is no (in STU3) comparison available.
we do want comments Consent Profile on Contract vs consent resource (in mail to Ken) 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.
- Suzanne to send e-mail to Ken McCaslin to approve the changes needed to be made
- Kathleen will ask Paul if he can make the changes (and will let Suzanne know); if in time for STU3 or not
Meeting adjourned at 1127 Arizona Time --Suzannegw (talk) 14:29, 16 August 2016 (EDT)
