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Difference between revisions of "September 13, 2016 CBCC Conference Call"

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(Created page with "=Community-Based Collaborative Care Working Group Meeting= Back to CBCC Main Page ==Community-Based_Collaborative_Care| Meeting Inform...")
 
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||  x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair
 
||  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
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|||||| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair
||||x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] SOA Co-Chair
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|||| || [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] SOA Co-Chair
 
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x||  [mailto:davidpyke@readycomputing.com David Pyke]
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|  ||  [mailto:davidpyke@readycomputing.com David Pyke]
 
||||.|| [mailto:mjafari@edmondsci.com Mohammed Jafari]
 
||||.|| [mailto:mjafari@edmondsci.com Mohammed Jafari]
 
||||x|| [mailto:rgrow@technatomy.com Rick Grow]
 
||||x|| [mailto:rgrow@technatomy.com Rick Grow]
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|  |.|| [mailto:kensinn@gmail.com Ken Sinn]
 
|  |.|| [mailto:kensinn@gmail.com Ken Sinn]
||||x|| [mailto:drssecurityrs.com David Staggs]
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||||.|| [mailto:drssecurityrs.com David Staggs]
||||x|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner]
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||||.|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner]
 
||||.|| [mailto:LoriR.Simon@gmail Lori Simon]  
 
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==Meeting Minutes (DRAFT)==
 
==Meeting Minutes (DRAFT)==
Meeting chaired by Suzanne
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Meeting chaired by  
  
'''Meeting minutes for '''[[August 16, 2016 CBCC Conference Call]]
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'''Meeting minutes for '''[[August 23, 2016 CBCC Conference Call]]
 
objections: none; abstentions: 2; approve: 6 (with minor spelling corrections)
 
objections: none; abstentions: 2; approve: 6 (with minor spelling corrections)
  

Revision as of 15:55, 13 September 2016

Community-Based Collaborative Care Working Group Meeting

Back to CBCC Main Page

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 . Jim Kretz CBCC Co-Chair . Ken Salyards
x Kathleen Connor Security Co-Chair . Mike Davis John Moehrke Security Co-Chair Diana Proud-Madruga SOA Co-Chair
David Pyke . Mohammed Jafari x Rick Grow . Harry Rhodes
Serafina Versaggi x Ioana Singureanu x Neelima Chennamaraja x Glen Marshall
. Ken Sinn . David Staggs . Steve Eichner . Lori Simon
. Chris Shawn x Joe Lamy . Rob Horn Lori McNeil Tolley
Keith Boone . 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 . Patrick Loyd . Debbie Bucci . Paul Knapp

Back to CBCC Main Page

Agenda

  1. (05 min) Roll Call, Approve Agenda, Approve Meeting Minutes
  2. (15 min) Review of Sample FHIR Consent resources for authorization to disclose sensitive information (authorization2disclose-sensitive-data.xml) or consent to enroll in a research study (consent4research.xml)
  3. (10 min) DPROV IG Request to publish technical errata and one year DSTU extension
    1. CTO Letter requesting approval to publish DPROV CDA IG DSTU technical errata
    2. TSC Request to publish DPROV CDA IG DSTU technical errata
    3. TSC Request for one year extension of DPROV CDA IG DSTU ending 12/15/17
  4. (05 min) FHIR Consent - John
  5. September 2016 CBCC Working Group Meeting - Baltimore, Maryland, September 18-24, 2016 DRAFT AGENDA

Meeting Minutes (DRAFT)

Meeting chaired by

Meeting minutes for August 23, 2016 CBCC Conference Call objections: none; abstentions: 2; approve: 6 (with minor spelling corrections)

CBCC SEPTEMBER BALLOT ITEMS: 
*CrossParadigm Behavioral Health Data Exchange IG: Project 800) - Ioana
*Standards Privacy Impact Assessment (SPIA) Cookbook - (Rick) 
Note:  Consent Profile' is missing from STU3 ballot
.
CBCC Ballots in or ready for PUBLICATION
*CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553)