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| − | || | + | || .|| [mailto:mjafari@edmondsci.com Mohammed Jafari] |
||||x|| [mailto:rgrow@technatomy.com Rick Grow] | ||||x|| [mailto:rgrow@technatomy.com Rick Grow] | ||
||||x|| [mailto:gfm@securityrs.com Glen Marshall] | ||||x|| [mailto:gfm@securityrs.com Glen Marshall] | ||
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| |.|| [mailto:kensinn@gmail.com Ken Sinn] | | |.|| [mailto:kensinn@gmail.com Ken Sinn] | ||
| − | |||| | + | ||||.|| [mailto:drssecurityrs.com David Staggs] |
||||.|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner] | ||||.|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner] | ||
| − | |||| | + | ||||x|| [mailto:Beth.Pumo@kp.org Beth Pumo] |
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||||.||[mailto:Joe.lamy@ssa.gov Joe Lamy] | ||||.||[mailto:Joe.lamy@ssa.gov Joe Lamy] | ||
||||.|| [mailto:robert.horn@agfa.com Rob Horn] | ||||.|| [mailto:robert.horn@agfa.com Rob Horn] | ||
| − | |||| | + | ||||x|| [mailto:Magizhan.Tamilarasu@leidos.com Magizhan Tamilarasu] |
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# ''(05 min)'' '''FHIR Consent''' (Friday call) discussion reminder | # ''(05 min)'' '''FHIR Consent''' (Friday call) discussion reminder | ||
#* '''Friday Meeting NOTE Meeting time change to 2:00ET!!''' | #* '''Friday Meeting NOTE Meeting time change to 2:00ET!!''' | ||
| − | # ''(05 min)'' PASS Audit - Diana | + | # ''(05 min)'' '''PASS Audit''' - Diana |
| − | # ''SPIA'' | + | # ''(05 min)'' '''Security and Privacy Impact Assessment Cookbook (SPIA)'''' |
# ''(05 min)'' '''FHIR Consent''' - John TUESDAY MEETING update | # ''(05 min)'' '''FHIR Consent''' - John TUESDAY MEETING update | ||
#* FHIR Consent e-mail string: FHIR threaded discussion, https://chat.fhir.org/#narrow/stream/implementers/topic/Consent | #* FHIR Consent e-mail string: FHIR threaded discussion, https://chat.fhir.org/#narrow/stream/implementers/topic/Consent | ||
# ''(30 min) BH Cross-Paradigm Ballot reconciliation - Ioana (''starts at bottom of the hour'') | # ''(30 min) BH Cross-Paradigm Ballot reconciliation - Ioana (''starts at bottom of the hour'') | ||
HL7 Ballot Reconciliation Re: Behavioral Health | HL7 Ballot Reconciliation Re: Behavioral Health | ||
| + | |||
| + | |||
| + | '''FHIR consent''' - Friday call Update // in process | ||
| + | * (need to add from recording) | ||
| + | Graham is thinking that the FHIR custodian is applying POU out the door | ||
| + | ** having the resources developed by Kathleen and Mike/may clarify | ||
| + | **the way labels are applied is usually by an access control system(not necessary a FHIR system), we already have consent directives, xx? | ||
| + | ** there seems to have a mis-understanding on how the ssytems work/are working | ||
| + | **what is the actual proess by the recsource that is disclosed to the recipient? (need for background explanation for grahame - as a visual for grahame | ||
| + | |||
| + | Security and Privacy Impact Assessment Cookbook (SPIA) | ||
| + | * no update | ||
| + | * in process, awaiting withdrawing/contacting the negative voters | ||
| + | * NIB in process | ||
| + | |||
| + | PASS Audit - | ||
| + | * document submitted, ballot opens on Friday | ||
| + | * please vote, provide comments | ||
| + | |||
| + | |||
| + | * Line 17, Comment 16 / comment,concern is out-of-scope. a placeholder will be made for future iterations per request of commenter | ||
| + | * Line 18, Comment 17 | ||
| + | * Line 21, Comment 19 - tracker item added to CBCC tracker (as a possible new requirement) | ||
| + | * Line 28, Comment 26 - add additional workflow that identifies reporting agencies | ||
| + | * Line 26, Comment 24 | ||
| + | * Line 27, Comment 25 - | ||
| + | |||
| + | MOTION: to approve the resolutions covered today (Neelema/Jim) | ||
| + | Objections: none; Abstentions: none; Approve: 11 | ||
| + | |||
| + | Motion to adjourn: Jim/Johnathan | ||
| + | Meeting adjourned at 1239 Arizona time --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 14:39, 6 December 2016 (EST) | ||
Latest revision as of 16:15, 13 December 2016
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
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 | David Pyke CBCC Co-Chair | ||||
| x | Kathleen Connor Security Co-Chair | . | Mike Davis | . | John Moehrke Security Co-Chair | x | Diana Proud-Madruga SOA Co-Chair | ||||
| . | Mohammed Jafari | x | Rick Grow | x | Glen Marshall | x | Ken Salyards | ||||
| . | Ken Sinn | . | David Staggs | . | Steve Eichner | x | Beth Pumo | ||||
| Serafina Versaggi | x | Ioana Singureanu | x | Neelima Chennamaraja | . | Lori Simon | |||||
| Chris Shawn | . | Joe Lamy | . | Rob Horn | x | Magizhan Tamilarasu |
Agenda
- (05 min) Roll Call, Approve Agenda (moved forward from 11/8), Approve Meeting Minutes
- (05 min) FHIR Consent (Friday call) discussion reminder
- Friday Meeting NOTE Meeting time change to 2:00ET!!
- (05 min) PASS Audit - Diana
- (05 min) Security and Privacy Impact Assessment Cookbook (SPIA)'
- (05 min) FHIR Consent - John TUESDAY MEETING update
- FHIR Consent e-mail string: FHIR threaded discussion, https://chat.fhir.org/#narrow/stream/implementers/topic/Consent
- (30 min) BH Cross-Paradigm Ballot reconciliation - Ioana (starts at bottom of the hour)
HL7 Ballot Reconciliation Re: Behavioral Health
FHIR consent - Friday call Update // in process
- (need to add from recording)
Graham is thinking that the FHIR custodian is applying POU out the door
- having the resources developed by Kathleen and Mike/may clarify
- the way labels are applied is usually by an access control system(not necessary a FHIR system), we already have consent directives, xx?
- there seems to have a mis-understanding on how the ssytems work/are working
- what is the actual proess by the recsource that is disclosed to the recipient? (need for background explanation for grahame - as a visual for grahame
Security and Privacy Impact Assessment Cookbook (SPIA)
- no update
- in process, awaiting withdrawing/contacting the negative voters
- NIB in process
PASS Audit -
- document submitted, ballot opens on Friday
- please vote, provide comments
- Line 17, Comment 16 / comment,concern is out-of-scope. a placeholder will be made for future iterations per request of commenter
- Line 18, Comment 17
- Line 21, Comment 19 - tracker item added to CBCC tracker (as a possible new requirement)
- Line 28, Comment 26 - add additional workflow that identifies reporting agencies
- Line 26, Comment 24
- Line 27, Comment 25 -
MOTION: to approve the resolutions covered today (Neelema/Jim) Objections: none; Abstentions: none; Approve: 11
Motion to adjourn: Jim/Johnathan Meeting adjourned at 1239 Arizona time --Suzannegw (talk) 14:39, 6 December 2016 (EST)
